TILCON SCOTLAND LIMITED

Company number SC165642

32 officers / 29 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: 20 January 2014

UK Limited Company What's this?

• Registration number: 3221775

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finacne Director

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 24 June 1996
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 29 May 1996

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 1999
• Resigned on: 22 April 2004
• 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

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 1998
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical And Bus Development

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: 15 March 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, John

• Correspondence address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 May 1996
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Man Dir

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

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 June 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, James Robert Brown

• Correspondence address: Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 June 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Alistair

• Correspondence address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, John Hunter

• Correspondence address: 15 Cairngorm Crescent, Bearsden, Glasgow, Scotland, G61 4EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

MOORE, David Bruce

• Correspondence address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 May 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 June 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

PUGHSLEY, Ian

• Correspondence address: Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 June 1996
• Resigned on: 13 February 1998
• Nationality: British
• 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

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1997
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILCOCK, Walter

• Correspondence address: 20 Clydeneuk Drive, Uddingston, Glasgow, Scotland, G71 7SX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 June 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company 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

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

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 29 May 1996

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 30 September 2006
• 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: 15 December 2006
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704