CompaniesInTheUK

BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949 ·

Active

3 officers / 37 resignations

David Thomas O'BRIEN

Director Active
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2026-03-01
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1976

TARMAC DIRECTORS (UK) LIMITED

Corporate Director Active Corporate
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2010-02-01

TARMAC SECRETARIES (UK) LIMITED

Secretary Active Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2010-01-04
Nationality
BRITISH

John DALTON

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2023-08-01
Resigned
2026-03-01
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1971

Seamus LYNCH

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2022-11-21
Resigned
2023-08-02
Occupation
Managing Director
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1960

Paul Francis William COTTRELL

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2022-03-22
Resigned
2024-07-26
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

MRS FIONA PULESTON PENHALLURICK

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2014-04-04
Resigned
2016-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1967

MR Jean-Pierre JANSE VAN RENSBURG

Director Resigned
Correspondence address
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Appointed
2014-01-13
Resigned
2022-03-22
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1974

MR ANDREW CHRISTOPHER BOLTER

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2014-01-13
Resigned
2014-04-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Appointed
2012-01-01
Resigned
2013-11-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MARIE-CECILE COLLIGNON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2011-09-01
Resigned
2011-12-31
Occupation
SOLICITOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1976

MRS REBECCA JOAN POWELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2011-01-05
Resigned
2011-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR PHILLIP THOMAS EDWARD LANYON

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2010-08-16
Resigned
2014-01-13
Occupation
DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MISS SONIA FENNELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-06-07
Resigned
2011-01-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MR CLIVE JONATHAN MOTTRAM

Secretary Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-19
Resigned
2010-01-04
Nationality
BRITISH
Country of residence
ENGLAND

MR CLIVE JONATHAN MOTTRAM

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-15
Resigned
2010-06-02
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIR & CO SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MS DEBORAH GRIMASON

Secretary Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
DEPUTY COMPANY SECRETARY GENER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER WILLIAM JOSEPH MILLS

Director Resigned
Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2003-04-06
Resigned
2010-06-30
Occupation
DIRECTOR OF FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

IAN MACLEAN REID

Director Resigned
Correspondence address
NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
Appointed
2001-12-31
Resigned
2003-04-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

RAYMOND ALFRED ELLIOTT

Secretary Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
2001-12-14
Resigned
2007-04-13
Occupation
COMPANY SOLICITOR
Nationality
BRITISH

RAYMOND ALFRED ELLIOTT

Director Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
2001-12-14
Resigned
2007-04-13
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1947

PIERRE DELEPLANQUE

Director Resigned
Correspondence address
113 RUE DANTON, LEVALLOIS-PERRET, 92300, FRANCE
Appointed
2001-07-25
Resigned
2002-06-24
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
December 1964

MR DAVID JOHN SIMMS

Director Resigned
Correspondence address
C/O LAFARGE CEMENT UK PLC THE CEDARS, HOLBOROUGH ROAD, SNODLAND, KENT, UNITED KINGDOM, ME6 5PW
Appointed
2001-06-30
Resigned
2014-01-13
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

MR GORDON FRANCIS FRANKLIN

Secretary Resigned
Correspondence address
THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT
Appointed
2000-07-31
Resigned
2001-12-14
Nationality
BRITISH
Country of residence
ENGLAND

RICHARD ANTHONY SPRAY

Director Resigned
Correspondence address
6 SAINT MICHAELS HOUSE, PRIORY ROAD, WANTAGE, OXFORDSHIRE, OX12 9DE
Appointed
1999-12-09
Resigned
2001-12-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR GORDON FRANCIS FRANKLIN

Director Resigned
Correspondence address
THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT
Appointed
1999-12-09
Resigned
2001-12-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

MR MARTYN SETH

Director Resigned
Correspondence address
37 WALKER ROAD, MAIDENHEAD, BERKSHIRE, SL6 2QU
Appointed
1997-06-30
Resigned
2001-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1955

HARRY SIHRA

Secretary Resigned
Correspondence address
53 CAVENDISH MEADS, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9TB
Appointed
1997-03-03
Resigned
2000-07-31
Nationality
BRITISH

GRAHAM PROTHERO

Secretary Resigned
Correspondence address
1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ
Appointed
1994-04-01
Resigned
1997-03-03
Nationality
BRITISH

GRAHAM PROTHERO

Director Resigned
Correspondence address
1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ
Appointed
1994-01-01
Resigned
1999-12-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1961

PETER DONALD NUTTALL

Secretary Resigned
Correspondence address
41 NAGS HEAD, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NZ
Appointed
1992-12-16
Resigned
1994-03-31
Nationality
BRITISH

PETER DONALD NUTTALL

Director Resigned
Correspondence address
41 NAGS HEAD, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NZ
Appointed
1992-09-11
Resigned
1994-02-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1945

COLIN TERRY HUNTER

Director Resigned
Correspondence address
WHITE HERMITAGE COTTAGE, CHURCH ROAD, OLD WINDSOR, BERKSHIRE, SL4 2JW
Appointed
1992-09-11
Resigned
1997-03-03
Occupation
COMPANY TREASURER
Nationality
BRITISH
Date of birth
August 1944

ANTHONY JOHN JACKSON

Director Resigned
Correspondence address
ELM COTTAGE, RIVERVIEW ROAD, PANGBOURNE, BERKSHIRE, RG8 7AU
Appointed
1992-09-11
Resigned
1994-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1933

ANTHONY MAURICE KEMP

Director Resigned
Correspondence address
159 ANDREWS HOUSE THE BARBICAN, LONDON, EC2Y 8BA
Appointed
1992-09-11
Resigned
1996-12-31
Occupation
ECONOMIST
Nationality
BRITISH
Date of birth
May 1942

JAMES RUSHWORTH HOPE LOUDON

Director Resigned
Correspondence address
OLANTIGH, WYE, ASHFORD, KENT, TN25 5EW
Appointed
1992-09-11
Resigned
2001-07-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943

MR CLIVE FREDERICK COSTER

Secretary Resigned
Correspondence address
6 OLD BRACKNELL CLOSE, BRACKNELL, BERKSHIRE, RG12 7AN
Appointed
1992-09-11
Resigned
1992-12-16
Nationality
BRITISH

JOHN MICHAEL TAUWHARE

Director Resigned
Correspondence address
6 ASHGREEN COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1QR
Appointed
1992-09-11
Resigned
1997-03-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH AND NEW ZEAL
Date of birth
May 1957

MR GAVIN FOWNES THOMAS

Director Resigned
Correspondence address
KINGS CLOSE, ISINGTON ROAD, ALTON, HAMPSHIRE, GU34 4PP
Appointed
1992-09-11
Resigned
1997-06-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955