TARMAC LIMITED

Company number NF003513

30 officers / 21 resignations

STIRK, James Richard

• Correspondence address: Drover's Cottage, 53 Upper Cound, Cound Nr Shrewsbury, Shropshire, SY5 6AS
• Role: Secretary
• Appointed on: 22 February 2000

BURNE, Rupert

• Correspondence address: Upper Nash Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HS
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financer

HAJJAR, Karim

• Correspondence address: 18 Burnham Court, Moscow Road, London, W2 4SW
• Role: Director
• Date of birth: January 1963
• Appointed on: 31 March 2005
• Nationality: British
• Occupation: Company Director

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role: Director
• Date of birth: March 1963
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road, Reading, RG8 9HA
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
• Role: Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LICHFIELD, Ian

• Correspondence address: 4 Woodlands, Riversvale, Buxton, SK17 6UZ
• Role: Director
• Date of birth: February 1967
• Appointed on: 18 May 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Bp

MCNEILLY, James

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role: Director
• Date of birth: May 1941
• Appointed on: 1 January 2001
• Nationality: British
• Occupation: Manager

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role: Director
• Date of birth: July 1968
• Appointed on: 18 May 2009
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane, Stafford, Penkridge, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 February 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Nr Pershore, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 February 2000
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 February 2000
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Financial Director

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitemocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 June 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

BRYAN, Keith

• Correspondence address: 156 Bridgnorth Road, Wightwick, Wolverhampton, West Midlands, WV6 8BE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 February 2000
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close, Old Birstall, Leicester, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Tony

• Correspondence address: The Homestead, 97 Station Road, Balsall Common, Coventry, CV7 7FN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 November 2002
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

GREENHALAGH, Graham

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2001
• Resigned on: 16 May 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Co. Director

HARRISON, Roy James

• Correspondence address: Wergs Hall, Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 February 2000
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: National Contracting Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane, Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

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: 1 January 2001
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2001
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROENTGEN, Alexander

• Correspondence address: 53 Warrington Crescent, London, W9
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 May 2005
• Resigned on: 30 April 2008
• Nationality: German
• Occupation: Inter Business Director

ROTHWELL, Peter Beresford

• Correspondence address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, Warwickshire, B74 2SD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 February 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: Teh Beeches, Grimley, Worcester, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 December 1956
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Angela Claire

• Correspondence address: Morumbi, Duffield Lane, Stoke, Poges, Slough, South Bucks, SL2 4AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2002
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WESTON, David Maxwell

• Correspondence address: Bastians, Hampton Court Road, East Molesey, KT8 9BY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2006
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

WHITTLE, Peter Edward

• Correspondence address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Strategic Dev Director