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TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Company number 02649815

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26 officers / 23 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Secretary
Appointed on
30 June 2013

UK Limited Company What's this?

Registration number
532256

WOOD, Richard John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Active
Director
Date of birth
September 1972
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Director
Appointed on
13 January 2014

UK Limited Company What's this?

Registration number
3221775

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
30 June 2013

HODGES, Andrew William

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
27 January 2012
Nationality
British

STIRK, James Richard

Correspondence address
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
30 November 2012

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Resigned on
29 February 2000
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
19 March 2007

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURNE, Rupert

Correspondence address
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2009
Resigned on
10 April 2012
Nationality
British
Country of residence
England
Occupation
Corporate Financier

CATHER, David Connal

Correspondence address
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 October 1999
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Technical Director

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2014
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRAPER, John

Correspondence address
Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
Role Resigned
Director
Date of birth
April 1941
Resigned on
7 October 1998
Nationality
British
Occupation
Managing Director

HAJJAR, Karim

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2005
Resigned on
21 December 2010
Nationality
British
Occupation
Company Director

HODGES, Andrew William

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 December 2010
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Role Resigned
Director
Date of birth
May 1949
Appointed on
13 May 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

LEA, Anthony William

Correspondence address
22 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
November 1948
Resigned on
16 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORTIMER, Geoffrey

Correspondence address
Stubenbauch Strasse 59, 1000 Berlin 41, Germany
Role Resigned
Director
Date of birth
March 1944
Resigned on
27 August 1993
Nationality
British
Occupation
Director/Manager

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIMORE, John Roger Broughton

Correspondence address
85 Castelnau, London, SW13 9EL
Role Resigned
Director
Date of birth
June 1949
Resigned on
16 October 1992
Nationality
British
Occupation
Joint Managing Director

PUGHSLEY, Ian

Correspondence address
Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 January 1996
Resigned on
10 March 1999
Nationality
British
Occupation
Director

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 October 1998
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WADESON, Timothy Charles Aylmer

Correspondence address
14 Gayre Drive, Sandown Ext 9, Sandton, South Africa, 2196
Role Resigned
Director
Date of birth
August 1936
Resigned on
16 October 1992
Nationality
British
Occupation
Technical Director

WESTON, David Maxwell

Correspondence address
Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 December 2006
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Anglo Industrial Minerals

YOUNG, Guy Franklin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 April 2012
Resigned on
31 October 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Director