TILCON SCOTLAND LIMITED

5 officers / 27 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

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
15 March 2016
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

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Director
Appointed on
20 January 2014
Nationality
NATIONALITY UNKNOWN

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

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
Director
Appointed on
15 December 2006
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
Secretary
Appointed on
4 October 2006
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
30 September 2006
Resigned on
20 January 2014
Nationality
BRITISH

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

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

BAXTER, DAVID

Correspondence address
APARTMENT 1, 38 CLEVEDEN DRIVE, GLASGOW, G12 0RY
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
1 August 1999
Resigned on
22 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

JACKSON, FRANCIS KEITH JOHN

Correspondence address
THE ARTISTS HOUSE, STATION ROAD GORING ON THAMES, READING, BERKSHIRE, RG8 9HA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
31 March 1999
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG8 9HA £1,045,000

CATHER, DAVID CONNAL

Correspondence address
KEEPERS RETREAT, 6 MILL CLOSE OLD BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4EN
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 April 1998
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
TECHNICAL AND BUS DEVELOPMENT

Average house price in the postcode LE4 4EN £648,000

ROBERTSON, ROBERT SINCLAIR

Correspondence address
THE VILLAGE HOUSE, BRADFIELD, BERKSHIRE, RG7 6BH
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
1 July 1997
Resigned on
15 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG7 6BH £954,000

NORRIS, CHARLES FRASER

Correspondence address
28 AUCHINLOCH ROAD, LENZIE, GLASGOW, LANARKSHIRE, G66 5EU
Role RESIGNED
Secretary
Appointed on
24 June 1996
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
FINACNE DIRECTOR

GREENHALGH, GRAHAM SAMUEL

Correspondence address
10 STEWART DRIVE, CLARKSTON, GLASGOW, G76 7EZ
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
24 June 1996
Resigned on
1 May 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JAMIESON, JAMES ROBERT BROWN

Correspondence address
MIGDALE FARM, KILMACOLM, AYRSHIRE, PA13 4RZ
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
24 June 1996
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARTIN, ALISTAIR

Correspondence address
2 CAIRNDHU GARDENS, HELENSBURGH, DUNBARTONSHIRE, G84 8PG
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
24 June 1996
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATTHEWS, JOHN HUNTER

Correspondence address
15 CAIRNGORM CRESCENT, BEARSDEN, GLASGOW, SCOTLAND, G61 4EH
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
24 June 1996
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
COMPANY DIRECTOR

PUGHSLEY, IAN

Correspondence address
PRIORY HOLME PRIORY ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE17 4BB
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
24 June 1996
Resigned on
13 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SILCOCK, WALTER

Correspondence address
20 CLYDENEUK DRIVE, UDDINGSTON, GLASGOW, SCOTLAND, G71 7SX
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
24 June 1996
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOORE, DAVID BRUCE

Correspondence address
BADGERS RIVERVIEW ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7AU
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
29 May 1996
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

DRAPER, JOHN

Correspondence address
APPLEWOOD, THE GREEN BIDDESTONE, CHIPPENHAM, WILTSHIRE, SN14 7DG
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
29 May 1996
Resigned on
11 October 1999
Nationality
BRITISH
Occupation
MAN DIR

Average house price in the postcode SN14 7DG £1,110,000

WENTZEL, CHARLES ANTHONY

Correspondence address
81 BALHAM PARK ROAD, LONDON, SW12 8EB
Role RESIGNED
Secretary
Appointed on
29 May 1996
Resigned on
24 June 1996
Nationality
BRITISH

Average house price in the postcode SW12 8EB £4,231,000

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
14 May 1996
Resigned on
29 May 1996

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
29 May 1996

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