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TARMAC (OGLC) LIMITED

00019741Dissolved 1884-04-29Health 19/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

LAFARGE SECRETARIES (UK) LIMITED

Corporate Secretary
Active
Appointed
2013-06-28
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BOLTER, Andrew Christopher

Director
Active
Appointed
2012-09-03
Nationality
British
Residence
United Kingdom
Born
12/1970
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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Corporate Director
Active
Appointed
2013-06-28
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BOYD, Robert Ian Walter

Secretary
Resigned
Appointed
—
Resigned
1994-11-21
Nationality
British
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WENTZEL, Charles Anthony

Secretary
Resigned
Appointed
1995-12-27
Resigned
1999-06-21
Nationality
British
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WILKINSON, Geoffrey Allan

Secretary
Resigned
Appointed
1999-06-21
Resigned
2002-04-11
Nationality
British
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INVENSYS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1994-11-21
Resigned
1995-12-27
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TARMAC NOMINEES TWO LIMITED

Corporate Secretary
Resigned
Appointed
2002-04-11
Resigned
2013-06-29
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BOYD, Robert Ian Walter

Director
Resigned
Appointed
—
Resigned
1998-08-21
Nationality
British
Born
06/1945
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BROWN, Robert Casson

Director
Resigned
Appointed
1994-11-29
Resigned
1995-12-20
Nationality
British
Born
03/1939
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BRUSNAHAN, Patrick Andrew

Director
Resigned
Appointed
1998-08-20
Resigned
1999-09-27
Nationality
British
Residence
England
Born
04/1960
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GRADY, David Anthony

Director
Resigned
Appointed
2009-05-18
Resigned
2010-06-11
Nationality
British
Residence
England
Born
08/1969
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GRIMASON, Deborah

Director
Resigned
Appointed
2013-06-28
Resigned
2013-11-20
Nationality
British
Residence
United Kingdom
Born
03/1963
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JACKSON, Francis Keith John

Director
Resigned
Appointed
1999-05-13
Resigned
2002-04-11
Nationality
British
Residence
England
Born
05/1949
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MOORE, David Bruce

Director
Resigned
Appointed
1997-01-02
Resigned
1999-05-14
Nationality
British
Residence
United Kingdom
Born
06/1951
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REYNOLDS, Christopher Gordon

Director
Resigned
Appointed
2008-01-17
Resigned
2009-05-18
Nationality
British
Residence
England
Born
06/1953
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STIRK, James Richard

Director
Resigned
Appointed
2010-06-11
Resigned
2012-12-14
Nationality
British
Residence
England
Born
10/1959
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TAYLOR, Dallas Morton Pearce

Director
Resigned
Appointed
1999-09-27
Resigned
2002-04-11
Nationality
South African
Born
03/1953
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THOM, James Demmink

Director
Resigned
Appointed
1995-03-01
Resigned
1995-12-20
Nationality
British
Born
07/1946
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WILD, Derek

Director
Resigned
Appointed
—
Resigned
1996-12-31
Nationality
British
Born
09/1941
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TARMAC NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2002-04-11
Resigned
2013-06-29
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TARMAC NOMINEES TWO LIMITED

Corporate Director
Resigned
Appointed
2002-04-11
Resigned
2013-06-29
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