TARMAC (CSL) LIMITED
00362421 · Dissolved · Ltd · 86 yrs · Birmingham
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TARMAC (CSL) LIMITED
00362421Dissolved· Ltd· England Wales· 1940-07-18Incorporated 1940-07-18Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHOULES, Michael John· DirectorAppointed 2015-08-27
- LAFARGE TARMAC DIRECTORS (UK) LIMITED· Corporate DirectorResigned 2015-08-27
- PENHALLURICK, Fiona Puleston· DirectorAppointed 2014-04-04
- BOLTER, Andrew Christopher· DirectorResigned 2014-04-04
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-06-28
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CHOULES, Michael John
Director
- Appointed
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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PENHALLURICK, Fiona Puleston
Director
- Appointed
- 2014-04-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BOYD, Robert Ian Walter
Secretary
- Appointed
- —
- Resigned
- 1994-11-21
- Nationality
- British
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DOUGLAS, Helen
Secretary
- Appointed
- 2000-01-21
- Resigned
- 2005-05-16
- Nationality
- British
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WENTZEL, Charles Anthony
Secretary
- Appointed
- 1995-12-27
- Resigned
- 1999-06-21
- Nationality
- British
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WILKINSON, Geoffrey Allan
Secretary
- Appointed
- 1999-06-21
- Resigned
- 2000-01-21
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
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TARMAC NOMINEES TWO LIMITED
Corporate Secretary
- Appointed
- 2005-05-16
- Resigned
- 2013-06-29
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BOLTER, Andrew Christopher
Director
- Appointed
- 2012-09-03
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BOYD, Robert Ian Walter
Director
- Appointed
- —
- Resigned
- 1998-08-21
- Nationality
- British
- Born
- 06/1945
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BROWN, Robert Casson
Director
- Appointed
- 1994-11-29
- Resigned
- 1995-12-20
- Nationality
- British
- Born
- 03/1939
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BRUSNAHAN, Patrick Andrew
Director
- Appointed
- 1998-08-20
- Resigned
- 1999-09-27
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DOUGLAS, Helen
Director
- Appointed
- 2000-01-21
- Resigned
- 2005-05-16
- Nationality
- British
- Born
- 04/1960
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GRADY, David Anthony
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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GRIMASON, Deborah
Director
- 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
- Appointed
- 1999-05-13
- Resigned
- 2000-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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JAMES, Clive Cadwgan
Director
- Appointed
- 2000-01-21
- Resigned
- 2005-05-16
- Nationality
- British
- Born
- 02/1948
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MOORE, David Bruce
Director
- Appointed
- 1997-01-02
- Resigned
- 1999-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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REYNOLDS, Christopher Gordon
Director
- Appointed
- 2008-01-17
- Resigned
- 2009-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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STIRK, James Richard
Director
- Appointed
- 2010-06-11
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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TAYLOR, Dallas Morton Pearce
Director
- Appointed
- 1999-09-27
- Resigned
- 2000-01-21
- Nationality
- South African
- Born
- 03/1953
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THOM, James Demmink
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-12-20
- Nationality
- British
- Born
- 07/1946
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WILD, Derek
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 09/1941
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LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
- Appointed
- 2013-06-28
- Resigned
- 2015-08-27
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TARMAC NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-05-16
- Resigned
- 2013-06-29
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TARMAC NOMINEES TWO LIMITED
Corporate Director
- Appointed
- 2005-05-16
- Resigned
- 2013-06-29
See every company they're a director of →