TARMAC RECYCLED AGGREGATES LIMITED

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3 officers / 17 resignations

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 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

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

BOWATER, JOHN FERGUSON

Correspondence address
4 PARKERS COURT, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5JZ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
29 January 1993
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

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

ROTHWELL, PETER BERESFORD

Correspondence address
21 WENTWORTH ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SD
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
29 January 1993
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B74 2SD £1,573,000

ANDREWS, BERNARD DESMOND

Correspondence address
TWO FIRS ASTON LANE, OAKER, MATLOCK, DERBYSHIRE, DE4 2JP
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
30 April 1992
Resigned on
2 November 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE4 2JP £638,000

MAWDSLEY, JACK

Correspondence address
THE OLD VICARAGE, BISHOPS CASTLE, SHROPSHIRE, SY9 5AF
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
30 April 1992
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SY9 5AF £502,000

NOVOTNY, CHARLES

Correspondence address
HAWTHORN COTTAGE, BRADSHAW LANE, PARBOLD, LANCASHIRE, WN8 7NQ
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
30 April 1992
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WN8 7NQ £509,000

STIRK, JAMES RICHARD

Correspondence address
DROVERS COTTAGE, 53 UPPER COUND COUND, SHREWSBURY, SHROPSHIRE, SY5 6AS
Role RESIGNED
Secretary
Appointed on
30 April 1992
Resigned on
3 February 2004
Nationality
BRITISH

Average house price in the postcode SY5 6AS £480,000

STIRK, JAMES RICHARD

Correspondence address
DROVERS COTTAGE, 53 UPPER COUND COUND, SHREWSBURY, SHROPSHIRE, SY5 6AS
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
30 April 1992
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SY5 6AS £480,000

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