CompaniesInTheUK

BROADHILL DEVELOPMENTS LIMITED

Company number 02331093 ·

Active

4 officers / 19 resignations

Jennifer RAIA

Director Active
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1987

MR MICHAEL JOHN CHOULES

Director Active
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Appointed
2016-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

TARMAC DIRECTORS (UK) LIMITED

Corporate Director Active Corporate
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2016-08-15

TARMAC SECRETARIES (UK) LIMITED

Secretary Active Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2016-08-15
Nationality
BRITISH

Ruth Sarah BUTTON

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2022-09-30
Resigned
2025-10-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1984

Richard John WOOD

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2021-04-09
Resigned
2022-09-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

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 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
UNITED KINGDOM
Date of birth
December 1970

JAMES RICHARD STIRK

Director Resigned
Correspondence address
C/O TARMAC PLC 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
ENGLAND
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
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2000-11-28
Resigned
2016-08-15
Nationality
BRITISH

TARMAC NOMINEES TWO LIMITED

Director Resigned Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
1999-12-17
Resigned
2016-08-15
Nationality
BRITISH

TARMAC NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
1999-12-17
Resigned
2016-08-15
Nationality
BRITISH

MR HUGH VICTOR CLARK

Director Resigned
Correspondence address
OLD GIFFORDS WHITEHOUSE LANE, CODSALL WOOD, WOLVERHAMPTON, WV8 1QS
Appointed
1993-12-21
Resigned
1999-11-23
Occupation
TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948

MR CHRISTOPHER MALCOLM HENRY KEMP

Director Resigned
Correspondence address
NETHERWOOD FARM, BROMLEY WOOD, ABBOTS BROMLEY, STAFFORDSHIRE, WS15 3AG
Appointed
1992-12-15
Resigned
1999-12-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

ANDREW CHARLES SMITH

Secretary Resigned
Correspondence address
6 SOUTH VIEW CLOSE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 2JD
Appointed
1992-12-01
Resigned
2000-11-28
Nationality
BRITISH

MR TERENCE HAROLD MASON

Director Resigned
Correspondence address
STRATTON COURT, LONG COMMON, CLAVERLEY, SHROPSHIRE, WV5 7AX
Appointed
1992-12-01
Resigned
1993-12-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1941

MR ANDREW ASHENDEN

Director Resigned
Correspondence address
PILGRIM COTTAGE, COLEMAN GREEN, WHEATHAMPSTEAD, HERTS, AL4 8ES
Appointed
1992-03-23
Resigned
1993-06-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

MR SEAN DOMINIC HARDY CUFLEY

Secretary Resigned
Correspondence address
BANK COTTAGE HAYWARDS HEATH ROAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, RH17 6NF
Appointed
1991-03-21
Resigned
1992-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANTHONY JOHN COLLINS

Director Resigned
Correspondence address
ASHTREES LITTLE HYDE LANE, FRYERNING, INGATESTONE, ESSEX, CM4 0HJ
Appointed
1991-03-21
Resigned
1992-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1942

GRAHAM JOHN PICKERING

Director Resigned
Correspondence address
NO 5 BALMORAL CLOSE PARK STREET LANE, ST ALBANS, HERTS, AL2 2JH
Appointed
1991-03-21
Resigned
1992-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

MR NIGEL JAMES CAVERS TURNBULL

Director Resigned
Correspondence address
17 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QF
Appointed
1991-03-21
Resigned
1993-06-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1943