TARMAC CLAYFORM LIMITED
10 officers / 21 resignations
U AND I COMPANY SECRETARIES LIMITED
- Correspondence address
- 100 Victoria Street, London, England, SW1E 5JL
- Role ACTIVE
- corporate-secretary
- Appointed on
- 23 February 2023
RICHARDSON, George Mark
- Correspondence address
- 100 Victoria Street, London, England, SW1E 5JL
- Role ACTIVE
- director
- Date of birth
- April 1960
- Appointed on
- 1 November 2022
BUTTON, Ruth Sarah
- Correspondence address
- 100 Victoria Street, London, England, SW1E 5JL
- Role ACTIVE
- director
- Date of birth
- July 1984
- Appointed on
- 30 September 2022
LS COMPANY SECRETARIES LIMITED
- Correspondence address
- 100 Victoria Street, London, England, England, SW1E 5JL
- Role ACTIVE
- corporate-secretary
- Appointed on
- 17 December 2021
- Resigned on
- 23 February 2023
CHRISTMAS, Jamie Graham
- Correspondence address
- 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
- Role ACTIVE
- director
- Date of birth
- June 1981
- Appointed on
- 27 May 2021
- Resigned on
- 31 March 2022
WOOD, Richard John
- Correspondence address
- TARMAC Ground Floor T3 Trinity Park Bickenhill Lane, Birmingham, England, B37 7ES
- Role ACTIVE
- director
- Date of birth
- September 1972
- Appointed on
- 9 April 2021
- Resigned on
- 30 September 2022
Average house price in the postcode B37 7ES £10,129,000
TARMAC DIRECTORS (UK) LTD
- Correspondence address
- TARMAC PORTLAND HOUSE, BICKENHILL LANE, SOLIHULL, BIRMINGHAM, ENGLAND, ENGLAND, B37 7BQ
- Role ACTIVE
- Director
- Appointed on
- 1 September 2016
- Nationality
- NATIONALITY UNKNOWN
CHOULES, MICHAEL JOHN
- Correspondence address
- 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
- Role ACTIVE
- Director
- Date of birth
- October 1960
- Appointed on
- 1 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WEINER, Matthew Simon
- Correspondence address
- 7a Howick Place, London, United Kingdom, SW1P 1DZ
- Role ACTIVE
- director
- Date of birth
- December 1970
- Appointed on
- 8 February 2016
- Resigned on
- 31 May 2021
BARTON, Chris
- Correspondence address
- 7a Howick Place, London, United Kingdom, SW1P 1DZ
- Role ACTIVE
- secretary
- Appointed on
- 5 January 2015
- Resigned on
- 17 December 2021
SHEPHERD, MARCUS OWEN
- Correspondence address
- PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 2014
- Resigned on
- 5 January 2015
- Nationality
- NATIONALITY UNKNOWN
RATSEY, HELEN MARIA
- Correspondence address
- PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 1 September 2014
- Nationality
- BRITISH
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON,WEST MIDLANDS, WV4 6JP
- Role RESIGNED
- Director
- Appointed on
- 27 October 2000
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
- Role RESIGNED
- Director
- Appointed on
- 28 July 2000
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
MILLS, LEE JAMES
- Correspondence address
- 4 KINGS COURT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2AA
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 20 November 1998
- Resigned on
- 27 October 2000
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CM23 2AA £566,000
CORDEREY, NEIL SINCLAIR
- Correspondence address
- 5 BARTON ROAD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8QG
- Role RESIGNED
- Director
- Date of birth
- February 1963
- Appointed on
- 21 May 1997
- Resigned on
- 29 September 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode AL4 8QG £817,000
MARX, MICHAEL HENRY
- Correspondence address
- 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
- Role RESIGNED
- Director
- Date of birth
- June 1947
- Appointed on
- 24 January 1995
- Resigned on
- 29 February 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
LANES, STEPHEN ALEC
- Correspondence address
- THORPE HOUSE 105 MYCENAE ROAD, BLACKHEATH, LONDON, SE3 7RX
- Role RESIGNED
- Secretary
- Appointed on
- 13 January 1994
- Resigned on
- 19 January 2011
- Nationality
- BRITISH
Average house price in the postcode SE3 7RX £2,231,000
BODIE, ANTHONY ELLYAH
- Correspondence address
- 112 CLIFTON HILL, LONDON, NW8 OJS
- Role RESIGNED
- Director
- Date of birth
- February 1939
- Appointed on
- 28 June 1993
- Resigned on
- 21 May 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CHEER, BRUCE BAXTER
- Correspondence address
- 10 KILMISTON HOUSE, SHEPPERTON, MIDDLESEX, TW17 9ES
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 21 May 1993
- Resigned on
- 24 January 1995
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode TW17 9ES £323,000
WARE, ROBERT THOMAS ERNEST
- Correspondence address
- 3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 1993
- Resigned on
- 13 January 1994
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG10 8DR £1,138,000
MASON, TERENCE HAROLD
- Correspondence address
- STRATTON COURT, LONG COMMON, CLAVERLEY, SHROPSHIRE, WV5 7AX
- Role RESIGNED
- Director
- Date of birth
- July 1941
- Appointed on
- 21 December 1992
- Resigned on
- 20 November 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WV5 7AX £822,000
KEMP, CHRISTOPHER MALCOLM HENRY
- Correspondence address
- THE CROFT, UTTOXETER ROAD ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3EQ
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 1 December 1992
- Resigned on
- 28 July 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode WS15 3EQ £650,000
BRAYSHAW, MARTIN JOHN
- Correspondence address
- 87 MAIN STREET, LYDDINGTON, OAKHAM, LEICESTERSHIRE, LE15 9LS
- Role RESIGNED
- Secretary
- Appointed on
- 31 August 1992
- Resigned on
- 30 April 1993
- Nationality
- BRITISH
Average house price in the postcode LE15 9LS £851,000
WARE, ROBERT THOMAS ERNEST
- Correspondence address
- 3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
- Role RESIGNED
- Director
- Date of birth
- September 1954
- Appointed on
- 1 July 1991
- Resigned on
- 28 June 1993
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG10 8DR £1,138,000
PICKERING, GRAHAM JOHN
- Correspondence address
- THIMBLES, RECTORY LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9BX
- Role RESIGNED
- Director
- Date of birth
- August 1961
- Appointed on
- 25 April 1991
- Resigned on
- 1 December 1992
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WD7 9BX £1,024,000
DUNN, ANTHONY LAWRENCE
- Correspondence address
- WESTFIELD FARMHOUSE, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2HE
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 1 March 1991
- Resigned on
- 25 April 1991
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL7 2HE £1,418,000
COLLINS, ANTHONY JOHN
- Correspondence address
- ASHTREES LITTLE HYDE LANE, FRYERNING, INGATESTONE, ESSEX, CM4 0HJ
- Role RESIGNED
- Director
- Date of birth
- June 1942
- Appointed on
- 1 March 1991
- Resigned on
- 15 December 1992
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CM4 0HJ £1,773,000
CROMPTON, RITA MARY
- Correspondence address
- 36 PRIORY AVENUE, LONDON, N8 7RN
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 1991
- Resigned on
- 31 August 1992
- Nationality
- BRITISH
Average house price in the postcode N8 7RN £1,269,000
DOWLING, BRIAN SIDNEY PRESTON
- Correspondence address
- CREST HOUSE, SILVER STREET GOFFS OAK, CHESHUNT, EN7 5JE
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 1 March 1991
- Resigned on
- 21 May 1993
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode EN7 5JE £1,724,000
BURLETSON, BRYAN RICHARD
- Correspondence address
- FARMHOUSE, TEMPLECOMBE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3HP
- Role RESIGNED
- Director
- Date of birth
- June 1941
- Appointed on
- 1 March 1991
- Resigned on
- 1 July 1991
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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