TARMAC TOPPAVE LIMITED

Company number 03823138

22 officers / 19 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: 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: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENHALLURICK, Fiona Puleston

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

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 1 January 2001
• Nationality: British

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: 29 June 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 November 2012
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1999
• Resigned on: 27 August 1999

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2001
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

DAVIES, Miles

• Correspondence address: 6 Minors Hill, Lichfield, Staffordshire, WS14 9DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Production Director

DELLER, Robert

• Correspondence address: 5 Rewley Road, Oxford, Oxfordshire, OX1 2RA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Sales Director

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

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 May 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

MCCOLL, Mark John

• Correspondence address: The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2001
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YATES, Nigel

• Correspondence address: 344 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Marketing Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1999
• Resigned on: 27 August 1999

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: 13 July 2009
• 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 Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704