Advanced company searchLink opens in new window

TARMAC CHARCON LIMITED

Company number 00553202

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
28 June 2013

UK Limited Company What's this?

Registration number
532256

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
15 August 2016

UK Limited Company What's this?

Registration number
3221775

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed before
14 May 1992
Resigned on
31 August 1996
Nationality
British

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
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
29 June 2013

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
Director Of Companies

BOWATER, John Ferguson

Correspondence address
2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
Role Resigned
Director
Date of birth
September 1949
Appointed before
14 May 1992
Resigned on
8 January 1993
Nationality
British
Occupation
Accountant

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

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
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
Company 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
Financial 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

SIMS, John Derrick

Correspondence address
Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
Role Resigned
Director
Date of birth
September 1927
Appointed before
14 May 1992
Resigned on
14 May 1994
Nationality
British
Occupation
Director

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands , WV4 6JP
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

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
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
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
2 February 2004
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
2 February 2004
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704