TCR AGGREGATES LIMITED

5 officers / 18 resignations

BUTTON, Ruth Sarah

Correspondence address
Dunbar Plant, Dunbar, East Lothian, United Kingdom, EH42 1SL
Role ACTIVE
director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Occupation
Chartered Accountant

WOOD, Richard John

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Accountant

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
CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
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
20 January 2014
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

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Appointed on
20 January 2014
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
CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
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
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Secretary
Appointed on
5 December 2005
Resigned on
20 January 2014
Nationality
BRITISH

TARMAC NOMINEES LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Appointed on
5 August 2005
Resigned on
20 January 2014
Nationality
BRITISH

TARMAC NOMINEES TWO LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Appointed on
5 August 2005
Resigned on
20 January 2014
Nationality
BRITISH

LAST, TERENCE ROBERT

Correspondence address
GROTON FARM CHURCH STREET, GROTON, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 5EH
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
1 May 2001
Resigned on
20 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 5EH £1,553,000

BOYD, ROBERT IAN WALTER

Correspondence address
7 BEECHWAYS, WHITESMOCKS, DURHAM CITY, DH1 4LG
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
1 May 2001
Resigned on
5 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DH1 4LG £803,000

MOORE, DAVID BRUCE

Correspondence address
BADGERS RIVERVIEW ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7AU
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
2 January 1997
Resigned on
7 May 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG8 7AU £1,841,000

NORRIS, CHARLES FRASER

Correspondence address
28 AUCHINLOCH ROAD, LENZIE, GLASGOW, LANARKSHIRE, G66 5EU
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
24 June 1996
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

NORRIS, CHARLES FRASER

Correspondence address
28 AUCHINLOCH ROAD, LENZIE, GLASGOW, LANARKSHIRE, G66 5EU
Role RESIGNED
Secretary
Appointed on
17 July 1990
Resigned on
5 December 2005
Nationality
BRITISH

LOCKHART, SIMON FOSTER MACDONALD

Correspondence address
LEE & CARNWATH ESTATES, CARNWATH, ML11 8JY
Role RESIGNED
Director
Date of birth
July 1916
Appointed on
9 June 1989
Resigned on
8 July 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREENHALGH, GRAHAM SAMUEL

Correspondence address
10 STEWART DRIVE, CLARKSTON, GLASGOW, G76 7EZ
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
9 June 1989
Resigned on
1 May 2001
Nationality
BRITISH

WILD, DEREK

Correspondence address
GRASSFIELD COURT, LOW WATH ROAD, PATELEY BRIDGE, NORTH YORKSHIRE, HG3 5HL
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
9 June 1989
Resigned on
24 June 1996
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode HG3 5HL £356,000

GREENHALGH, GRAHAM SAMUEL

Correspondence address
10 STEWART DRIVE, CLARKSTON, GLASGOW, G76 7EZ
Role RESIGNED
Secretary
Appointed on
9 June 1989
Resigned on
25 July 1990
Nationality
BRITISH

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