TARMAC TOPBLOCK LIMITED

Company number 03224202

28 officers / 25 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 29 June 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 November 2012
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 31 December 1996

BATHAM, John David

• Correspondence address: Twintree Forest Drive, Kinver, Wolverhampton, Staffordshire, DY7 6DX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 July 1997
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 October 1998
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

CARR, Simon Paul

• Correspondence address: Old Linghills Covert, Church Lane, Mugginton, Derbyshire, DE6 4PL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1997
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• 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

GAIGER, Frank

• Correspondence address: 1 Sprengers Close, Cherrybrook, Penkridge, Staffordshire, ST19 5EE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director General Manager

GIESLER, Paul Gerhard

• Correspondence address: John Rose House, Faraday Yard Hampton Court Road, East Molesey, London, KT8 9BW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2005
• Resigned on: 21 August 2006
• Nationality: German
• Occupation: Director

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

HOBSON, Paul Anthony

• Correspondence address: 54 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Finance Director

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Financial 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: 16 May 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

PECK, Andrew Brian

• Correspondence address: 12 Strathavon Close, Rowly, Cranleigh, Surrey, GU6 8PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2001
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Regional 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

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Philip

• Correspondence address: 43 Cherrington Gardens, Compton, Wolverhampton, West Midlands, WV6 8AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1997
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Financial Director

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 31 December 1996

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• 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 Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704