TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372 ·

Dissolved

3 officers / 18 resignations

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2022-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1984

TARMAC DIRECTORS (UK) LIMITED

Corporate Director Corporate
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2016-08-31

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary Corporate
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2016-08-31

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
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

MR Michael John CHOULES

Director Resigned
Correspondence address
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Appointed
2014-09-12
Resigned
2021-04-09
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

Christoffer ABRAMSON

Director Resigned
Correspondence address
19 Colehern Road, London, SW10 9BS
Appointed
2004-07-05
Resigned
2012-08-14
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
December 1970

TARMAC NOMINEES TWO LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Appointed
2000-11-28
Resigned
2016-08-31

TARMAC NOMINEES TWO LIMITED

Corporate Director Resigned
Correspondence address
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Appointed
1999-12-17
Resigned
2016-08-31

TARMAC NOMINEES TWO LIMITED

Director Resigned Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
1999-12-17
Resigned
2016-08-31
Nationality
BRITISH

TARMAC NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Appointed
1999-12-17
Resigned
2016-08-31

Andrew Charles SMITH

Director Resigned
Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Appointed
1997-12-24
Resigned
1999-12-17
Nationality
British
Date of birth
October 1946
Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Appointed
1992-12-15
Resigned
1999-12-17
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
1997-12-24
Nationality
British
Country of residence
England
Date of birth
July 1941

Wing Yooi WONG

Director Resigned
Correspondence address
10 Bluebell Close, London, SE26 6SN
Appointed
1992-10-23
Resigned
2004-07-05
Nationality
Malaysian
Date of birth
August 1949

Kwai Choy WONG

Director Resigned
Correspondence address
9 Daylesford Avenue, London, SW15 5QR
Appointed
1992-07-07
Resigned
2004-07-05
Nationality
Malaysian
Country of residence
United Kingdom
Date of birth
January 1956

Anthony John COLLINS

Director Resigned
Correspondence address
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
Resigned
1992-12-15
Nationality
British
Country of residence
England
Date of birth
June 1942

Peter Geoffrey BURFORD

Director Resigned
Correspondence address
158 Edmund Street, Birmingham, West Midlands, B3 2HE
Resigned
1995-05-31
Nationality
British
Date of birth
March 1949

MR Sean Dominic Hardy CUFLEY

Secretary Resigned
Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Resigned
1992-12-01
Nationality
British

Peter BENDALL

Director Resigned
Correspondence address
Henrietta House 9 Henrietta Place, London, W1M 9AE
Resigned
1992-07-07
Nationality
British
Date of birth
May 1951

Ronald WILLIAMS

Director Resigned
Correspondence address
4 Taverners Close, London, W11 4RH
Resigned
1994-03-21
Nationality
British
Date of birth
November 1943