CompaniesInTheUK

APPLICATIONFOR LIMITED

Company number 02846068 ·

Dissolved

3 officers / 19 resignations

MR MICHAEL JOHN CHOULES

Director
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Appointed
2015-08-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MRS FIONA PULESTON PENHALLURICK

Director
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2014-04-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

TARMAC SECRETARIES (UK) LIMITED

Secretary Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2013-06-28
Nationality
BRITISH

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Director Resigned Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2013-06-28
Resigned
2015-08-27
Nationality
NATIONALITY UNKNOWN

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Appointed
2013-06-28
Resigned
2013-11-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR ANDREW CHRISTOPHER BOLTER

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2012-09-03
Resigned
2014-04-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

JAMES RICHARD STIRK

Director Resigned
Correspondence address
MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Appointed
2010-06-11
Resigned
2012-12-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR DAVID ANTHONY GRADY

Director Resigned
Correspondence address
20 SANDHILLS ROAD, BARNT GREEN, BIRMINGHAM, B45 8NR
Appointed
2009-05-18
Resigned
2010-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1969

MR CHRISTOPHER GORDON REYNOLDS

Director Resigned
Correspondence address
4 WHITES MEADOW, RANTON, STAFFORD, ST18 9JB
Appointed
2008-01-17
Resigned
2009-05-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

TARMAC NOMINEES TWO LIMITED

Secretary Resigned Corporate
Correspondence address
C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6JP
Appointed
2004-02-03
Resigned
2013-06-29
Nationality
BRITISH

TARMAC NOMINEES TWO LIMITED

Director Resigned Corporate
Correspondence address
C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6JP
Appointed
2004-02-02
Resigned
2013-06-29
Nationality
BRITISH

TARMAC NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6JP
Appointed
2004-02-02
Resigned
2013-06-29
Nationality
BRITISH

JAMES RICHARD STIRK

Secretary Resigned
Correspondence address
DROVERS COTTAGE, 53 UPPER COUND COUND, SHREWSBURY, SHROPSHIRE, SY5 6AS
Appointed
1996-08-31
Resigned
2004-02-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

MR JOHN FERGUSON BOWATER

Director Resigned
Correspondence address
4 PARKERS COURT, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5JZ
Appointed
1996-08-31
Resigned
2004-02-03
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR MICHAEL JOHN ALLEN

Director Resigned
Correspondence address
23 CHURCH LANE, SOUTHWICK, SUSSEX, BN42 4GB
Appointed
1995-01-26
Resigned
1996-01-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1936

LESLIE ANTHONY ELLIS HOPKINS

Director Resigned
Correspondence address
THE OLD SMITHY HOUSE, 46 DEAN STREET, BREWOOD, STAFFORDSHIRE, ST19 9BU
Appointed
1994-08-01
Resigned
1996-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1942

MR ROY JAMES HARRISON

Director Resigned
Correspondence address
THE OLD VICARAGE, MONKHOPTON, BRIDGNORTH, SHROPSHIRE, WV16 6SB
Appointed
1993-08-27
Resigned
1994-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

PHILIP IVO CARRE

Director Resigned
Correspondence address
11 HAVANA ROAD, WIMBLEDON PARK, LONDON, SW19 8EJ
Appointed
1993-08-27
Resigned
1995-01-26
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1957

MR TIMOTHY CHARLES JACKSON

Director Resigned
Correspondence address
16 SABRINA ROAD, WIGHTWICK, WOLVERHAMPTON, WEST MIDLANDS, WV6 8BP
Appointed
1993-08-27
Resigned
2003-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

TIMOTHY CHARLES JACKSON

Secretary Resigned
Correspondence address
5 WOODFIELD HEIGHTS, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8PN
Appointed
1993-08-27
Resigned
1996-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1952

RUTLAND SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1993-08-19
Resigned
1993-08-27
Nationality
BRITISH

RUTLAND DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1993-08-19
Resigned
1993-08-27
Nationality
BRITISH