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TARMAC SECRETARIES (UK) LIMITED

Role:
Secretary
Appointed Date:
28 Jun 2013
Resigned / Terminated Date:
Active
Correspondence Address:
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

BUTTON, Ruth Sarah

Role:
Director
Appointed Date:
30 Sep 2022
Resigned / Terminated Date:
Active
Correspondence Address:
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

TARMAC DIRECTORS (UK) LIMITED

Role:
Director
Appointed Date:
15 Aug 2016
Resigned / Terminated Date:
Active
Correspondence Address:
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

JACKSON, Timothy Charles

Role:
Secretary
Resigned / Terminated Date:
31 Aug 1996
Correspondence Address:
5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN

STIRK, James Richard

Role:
Secretary
Appointed Date:
31 Aug 1996
Resigned / Terminated Date:
3 Feb 2004
Correspondence Address:
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS

TARMAC NOMINEES TWO LIMITED

Role:
Secretary
Appointed Date:
3 Feb 2004
Resigned / Terminated Date:
29 Jun 2013
Correspondence Address:
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

BOLTER, Andrew Christopher

Role:
Director
Appointed Date:
3 Sep 2012
Resigned / Terminated Date:
4 Apr 2014
Correspondence Address:
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

BOWATER, John Ferguson

Role:
Director
Appointed Date:
31 Aug 1996
Resigned / Terminated Date:
3 Feb 2004
Correspondence Address:
4 Parkers Court, Coven, Wolverhampton, WV9 5JZ

BOWATER, John Ferguson

Role:
Director
Resigned / Terminated Date:
8 Jan 1993
Correspondence Address:
2 Corfton Drive, Tettenhall Wood, Wolverhampton, WV6 8NR

CHOULES, Michael John

Role:
Director
Appointed Date:
27 Aug 2015
Resigned / Terminated Date:
9 Apr 2021
Correspondence Address:
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ