TARMAC CHARCON LIMITED

TARMAC CHARCON LIMITED is a Ltd currently dissolved, incorporated on 1955-08-11. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TARMAC DIRECTORS (UK) LIMITED· Corporate Director
Appointed 2016-08-15
PENHALLURICK, Fiona Puleston· Director
Resigned 2016-03-15
CHOULES, Michael John· Director
Appointed 2015-08-27
LAFARGE TARMAC DIRECTORS (UK) LIMITED· Corporate Director
Resigned 2015-08-27

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Active

Appointed: 2013-06-28

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CHOULES, Michael John

Director

Active

Appointed: 2015-08-27
Nationality: British
Residence: United Kingdom
Born: 10/1960

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TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Active

Appointed: 2016-08-15

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JACKSON, Timothy Charles

Secretary

Resigned

Appointed: —
Resigned: 1996-08-31
Nationality: British

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STIRK, James Richard

Secretary

Resigned

Appointed: 1996-08-31
Resigned: 2004-02-03
Nationality: British

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TARMAC NOMINEES TWO LIMITED

Corporate Secretary

Resigned

Appointed: 2004-02-03
Resigned: 2013-06-29

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BOLTER, Andrew Christopher

Director

Resigned

Appointed: 2012-09-03
Resigned: 2014-04-04
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BOWATER, John Ferguson

Director

Resigned

Appointed: 1996-08-31
Resigned: 2004-02-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BOWATER, John Ferguson

Director

Resigned

Appointed: —
Resigned: 1993-01-08
Nationality: British
Born: 09/1949

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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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HARRISON, Roy James

Director

Resigned

Appointed: 1992-07-01
Resigned: 1994-08-01
Nationality: British
Residence: England
Born: 07/1947

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HOPKINS, Leslie Anthony Ellis

Director

Resigned

Appointed: 1994-08-01
Resigned: 1996-08-31
Nationality: British
Born: 04/1942

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JACKSON, Timothy Charles

Director

Resigned

Appointed: 1993-01-04
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 07/1952

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PENHALLURICK, Fiona Puleston

Director

Resigned

Appointed: 2014-04-04
Resigned: 2016-03-15
Nationality: British
Residence: England
Born: 12/1967

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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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SIMS, John Derrick

Director

Resigned

Appointed: —
Resigned: 1994-05-14
Nationality: British
Born: 09/1927

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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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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Resigned

Appointed: 2013-06-28
Resigned: 2015-08-27

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TARMAC NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2004-02-02
Resigned: 2013-06-29

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TARMAC NOMINEES TWO LIMITED

Corporate Director

Resigned

Appointed: 2004-02-02
Resigned: 2013-06-29

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