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TARMAC HOLDINGS LIMITED

Company number 07533961

Filter officers

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38 officers / 31 resignations

SMART, Katie Elizabeth

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
18 June 2021

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
15 March 2016

UK Limited Company What's this?

Registration number
532256

BROWNE, Bevan John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
March 1980
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Peter

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
June 1965
Appointed on
30 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Vice President

DELANEY, John Michael

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
May 1980
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHON, John Oliver

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
July 1968
Appointed on
31 July 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'DRISCOLL, Johanna

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
January 1976
Appointed on
10 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
20 November 2013

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Secretary
Appointed on
5 March 2014
Resigned on
15 March 2016

BAZIN, Valerie

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 April 2013
Resigned on
31 July 2015
Nationality
French
Country of residence
France
Occupation
Group Svp Controller

BOTHA, Ian

Correspondence address
Anglo American 20, Carlton House Terrace, London, England, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 January 2013
Resigned on
30 April 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 December 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREEDON, Daniel Timothy

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 December 2015
Resigned on
10 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

EARNSHAW, Grant Watson

Correspondence address
61 Rue Des Belles Feuilles, Paris, 71116, France
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 February 2011
Resigned on
15 May 2012
Nationality
British
Country of residence
France
Occupation
Group Vp Strategy Development

FARRELL, Thomas

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 January 2013
Resigned on
22 January 2015
Nationality
American
Country of residence
France
Occupation
Executive Vice-President

GAUTHIER, Jean-Jacques Jacques

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 January 2013
Resigned on
22 January 2015
Nationality
British
Country of residence
France
Occupation
Executive Vice President, Finance

GREENWOOD, Jeremy Michael

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 December 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
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
19 July 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOARE, Caroline Dawn

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 January 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Dyfrig Morgan

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 January 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOEL, Mark Wilson

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 December 2016
Resigned on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Director

LAST, Terence Robert

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
July 1950
Appointed on
7 January 2013
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Adviser

LEMAIRE, François

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 January 2015
Resigned on
31 July 2015
Nationality
French
Country of residence
France
Occupation
None

LYNCH, Seamus

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 July 2015
Resigned on
24 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MICHOS, Georgios

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 May 2012
Resigned on
7 January 2013
Nationality
Greek
Country of residence
France
Occupation
Vp Strategy Cement

MOSTYN, Gareth

Correspondence address
Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 February 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'MAHONY, Noel

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 September 2015
Resigned on
15 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OLIVARES, Fabrizio

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 January 2013
Resigned on
22 January 2015
Nationality
Italian
Country of residence
France
Occupation
Senior Vice-President

PATEL, Nimesh Balvir

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1977
Appointed on
7 January 2013
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Head Of Corporate Finance

PIKE, James Robert Provan

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 January 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAGOUCY, Cyrille

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 December 2015
Resigned on
19 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

RILEY, Martin Kenneth

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 January 2016
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, Owen

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 July 2015
Resigned on
15 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SALEH, Jeannine

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 January 2013
Resigned on
31 July 2015
Nationality
French
Country of residence
France
Occupation
None

SARRAZIN, Jacques, M.

Correspondence address
61 Rue Des Belles Feuilles, Paris, France, 75116
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 January 2015
Resigned on
31 July 2015
Nationality
French
Country of residence
France
Occupation
None