TARMAC CLAYFORM LIMITED

Company number 02306348

31 officers / 27 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 23 February 2023

UK Limited Company What's this?

• Registration number: 14397831

BUTTON, Ruth Sarah

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

TARMAC DIRECTORS (UK) LTD

• Correspondence address: Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 3221775

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British

CROMPTON, Rita Mary

• Correspondence address: 36 Priory Avenue, London, N8 7RN
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 31 August 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Chartered Accountant

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 23 February 2023

UK Limited Company What's this?

• Registration number: 04365193

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BURLETSON, Bryan Richard

• Correspondence address: Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 March 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEER, Bruce Baxter

• Correspondence address: 10 Kilmiston House, Shepperton, Middlesex, TW17 9ES
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 1993
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

CHOULES, Michael John

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 March 1991
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 March 1991
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

DUNN, Anthony Lawrence

• Correspondence address: Westfield Farmhouse, Medmenham, Marlow, Buckinghamshire, SL7 2HE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 March 1991
• Resigned on: 25 April 1991
• Nationality: British
• Occupation: Director

KEMP, Christopher Malcolm Henry

• Correspondence address: The Croft, Uttoxeter Road Abbots Bromley, Rugeley, Staffordshire, WS15 3EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1992
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Chartered Accountant

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 January 1995
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 December 1992
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 November 1998
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKERING, Graham John

• Correspondence address: Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 April 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Company Director

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1991
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Chartered Accountant

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, Richard John

• Correspondence address: Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 28 July 2000
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 27 October 2000
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3782704