TARMAC (BA) LIMITED

Company number SC018780

34 officers / 31 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 20 January 2014

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Dunbar Plant, Dunbar, East Lothian, United Kingdom, EH42 1SL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

BOWN, Julian Lemuel

• Correspondence address: 19 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6TJ
• Role (Resigned): Secretary
• Appointed before: 19 May 1988
• Resigned on: 6 December 1993
• Nationality: British

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 29 October 1999
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BLEAKLEY, Derek Paul

• Correspondence address: 22 The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 May 1988
• Resigned on: 1 July 1990
• Nationality: British
• 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

BOOTH, Paul Spencer

• Correspondence address: 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 19 May 1988
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLOUGH, Michael Anthony

• Correspondence address: Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 1993
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Donald Alfred

• Correspondence address: 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 19 May 1988
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: 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

HEATON, Horace Wilfred

• Correspondence address: Ranmore Cottage Hill Rise, Dorking, Surrey, RH4 1JB
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 16 June 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Director

HOPPER, Raymond David

• Correspondence address: 26 The Hamlet, Champion Hill, London, SE5 8AW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 19 May 1988
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Director

JACKSON, William Kenneth

• Correspondence address: 1 Laurel Crescent, Woking, Surrey, GU21 5SS
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 19 May 1988
• Resigned on: 31 January 1989
• Nationality: British
• Occupation: Director

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 1993
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

KING, Brian

• Correspondence address: Oakleigh 4 Beaufort Gardens Burleigh Lane, Ascot, Berks, SL5 8PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 19 May 1988
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Director

MARCH, Francis Oliver

• Correspondence address: Bramble Hatch, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 6 June 1990
• Resigned on: 16 May 1991
• Nationality: British
• Occupation: Director

MARCH, Francis Oliver

• Correspondence address: Bramble Hatch, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 19 May 1988
• Resigned on: 1 July 1990
• Nationality: British
• Occupation: Director

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Director

MCKINLAY, Archibald Smith

• Correspondence address: Silver Birches, Cranage, Holmes Chapel, Cheshire, CW4 8HB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 19 May 1988
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Director

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 19 May 1988
• Resigned on: 12 April 1993
• Nationality: British
• Occupation: Director

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1990
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: 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

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 December 1993
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

STIRK, James Richard

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• 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

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 July 1990
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Richard John

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 20 January 2014
• 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: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704