BOTHWELL PARK BRICK COMPANY LIMITED

Company number SC109840

36 officers / 33 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

CUTHILL, Eric Robert

• Correspondence address: 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ
• Role (Resigned): Secretary
• Appointed before: 7 September 1989
• Resigned on: 16 March 1990
• Nationality: British

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1988
• Resigned on: 6 August 1991
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed on: 16 March 1990
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Accountant

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 3 February 2004
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

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

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 August 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWATER, John Ferguson

• Correspondence address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 March 1990
• Resigned on: 8 January 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

COURTNEY, Dennis John

• Correspondence address: 17 Lea Mount Close, Dawlish, Devon, EX7 9EP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 January 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Director

CUTHILL, Eric Robert

• Correspondence address: 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ
• Role (Resigned): Director
• Appointed before: 7 September 1989
• Resigned on: 6 August 1991
• Nationality: British
• Occupation: Financial Director/Company Secretary

DARKE, David Henry

• Correspondence address: Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 September 1989
• Resigned on: 16 March 1990
• Nationality: British
• Occupation: Chairman

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 15 March 1988
• Resigned on: 6 August 1991
• Nationality: British
• Country of residence: Scotland

DROWN, Michael William

• Correspondence address: Pond House, Stoodleigh, Tiverton, Devon, EX16 9PQ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 January 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 15 March 1988
• Resigned on: 6 August 1991
• Nationality: British

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

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILLAND, Robert James Mcnally

• Correspondence address: 24 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 7 September 1989
• Resigned on: 9 March 1990
• Nationality: British
• Occupation: Non Executive Director

HOPKINS, Leslie Anthony Ellis

• Correspondence address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Managing Director

HORROCKS-TAYLOR, John Philip

• Correspondence address: Balvraid Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0JT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 January 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Director

IRVINE, Iain Patterson

• Correspondence address: 41 Newton Grove, Newton Mearns, Glasgow, Strathclyde, G77 5BX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 September 1989
• Resigned on: 16 March 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 January 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

SCOTT, David

• Correspondence address: 135 Netherton Street, Wishaw, Lanarkshire, ML2 0EF
• Role (Resigned): Director
• Appointed on: 16 March 1990
• Resigned on: 6 August 1991
• Nationality: British
• Occupation: Company Director

SIMS, John Derrick

• Correspondence address: Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 16 March 1990
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

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

THOMPSON, Graham

• Correspondence address: 1 Higher Hoopern Lane, Exeter, Devon, EX4 6DS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 1991
• Resigned on: 11 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

WORKMAN, John Cooperwhite

• Correspondence address: Hunterhill House 9 Ardgowan Avenue, Paisley, Renfrewshire, PA2 6SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 September 1989
• Resigned on: 16 March 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 31 December 2003
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096