GREATER LONDON ASPHALT LIMITED

Company number 02996702

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25 officers / 22 resignations

TARMAC SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Active
Director
Date of birth
October 1960
Appointed on
27 August 2015
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
15 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitesmocks, Durham City, DH1 4LG
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
17 June 2004

LINDSAY, John Kerr

Correspondence address
3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
5 August 2005
Nationality
British
Occupation
Chief Accountant

WORRALL, Andrew James

Correspondence address
Grasmere 13 Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
Role Resigned
Secretary
Appointed on
12 January 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Certified Accountant

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
30 November 1994
Resigned on
12 January 1995

BAXTER, David

Correspondence address
Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 September 1999
Resigned on
22 April 2004
Nationality
British
Occupation
Company Director

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

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitesmocks, Durham City, DH1 4LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 January 1997
Resigned on
5 August 2005
Nationality
British
Occupation
Finance Director

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 May 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOCKWOOD, Paul Richard

Correspondence address
28 Northlands, Harthill, Sheffield, South Yorkshire, S26 7XZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 January 1995
Resigned on
27 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MEEKS, Kathleen

Correspondence address
Casquets, 15 Clos Dupetit Bois, St Martins, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 January 1997
Resigned on
31 January 1997
Nationality
British
Occupation
Director

PEACOCK, Martin John

Correspondence address
17 The Green, Aycliffe Village, Durham, DL5 6LX
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 January 1997
Resigned on
12 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Aggregates Director

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

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

RILEY, Kenneth Alfred

Correspondence address
52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
31 January 1997
Resigned on
12 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Dir

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WORRALL, Andrew James

Correspondence address
Grasmere 13 Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 January 1995
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Certified Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
5 August 2005
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP
Role Resigned
Director
Appointed on
5 August 2005
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
30 November 1994
Resigned on
12 January 1995