SITUSEC CONTRACTORS LIMITED

5 officers / 18 resignations

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
Occupation
Chartered Accountant

Average house price in the postcode B37 7ES £10,129,000

WOOD, Richard John

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode B37 7ES £10,129,000

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Director
Appointed on
15 August 2016
Nationality
NATIONALITY UNKNOWN

CHOULES, MICHAEL JOHN

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Secretary
Appointed on
28 June 2013
Nationality
BRITISH

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
Occupation
COMPANY 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
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
Nationality
NATIONALITY UNKNOWN

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
Occupation
ACCOUNTANT

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
Occupation
SOLICITOR

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
Occupation
ACCOUNTANT

Average house price in the postcode B45 8NR £711,000

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
Occupation
ACCOUNTANT

Average house price in the postcode ST18 9JB £554,000

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
Nationality
BRITISH

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
Nationality
BRITISH

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
Nationality
BRITISH

BOWATER, JOHN FERGUSON

Correspondence address
4 PARKERS COURT, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5JZ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
13 March 2000
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode WV9 5JZ £534,000

BOLSOVER, George William

Correspondence address
The Lenches, Eckington, Worcestershire, WR10 3AZ
Role RESIGNED
director
Date of birth
August 1950
Appointed on
4 October 1999
Resigned on
13 March 2000
Nationality
British
Occupation
Director

Average house price in the postcode WR10 3AZ £718,000

JACKSON, TIMOTHY CHARLES

Correspondence address
16 SABRINA ROAD, WIGHTWICK, WOLVERHAMPTON, WEST MIDLANDS, WV6 8BP
Role RESIGNED
Secretary
Appointed on
4 October 1999
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode WV6 8BP £584,000

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 October 1999
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode WV6 8BP £584,000

MCCARTHY, CHRISTOPHER CHARLES

Correspondence address
MEADOWGATE HOUSE, CHART LANE, BRASTED, KENT, TN16 1LN
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
22 January 1992
Resigned on
4 October 1999
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN16 1LN £1,314,000

MCCARTHY, JOHN MICHAEL

Correspondence address
STANTON HOUSE ELM WALK, FARNBOROUGH, ORPINGTON, KENT, BR6 8LX
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
22 January 1992
Resigned on
4 October 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR6 8LX £2,962,000

JONAS, PAMELA

Correspondence address
GABLES 3 SHOREHAM LANE, SEVENOAKS, KENT, TN13 3DT
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
22 January 1992
Resigned on
4 October 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN13 3DT £1,535,000

JONAS, PAMELA

Correspondence address
GABLES 3 SHOREHAM LANE, SEVENOAKS, KENT, TN13 3DT
Role RESIGNED
Secretary
Appointed on
22 January 1992
Resigned on
4 October 1999
Nationality
BRITISH

Average house price in the postcode TN13 3DT £1,535,000


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