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FRANCIS PARKER LAND LIMITED

00690089Active 1961-04-18Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary
Active
Appointed
2013-06-28
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RAIA, Jennifer

Director
Active
Appointed
2025-10-01
Nationality
British
Residence
United Kingdom
Born
08/1987
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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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BUTTON, Ruth Sarah

Director
Resigned
Appointed
2022-09-30
Resigned
2025-10-01
Nationality
British
Residence
United Kingdom
Born
07/1984
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CHOULES, Michael John

Director
Resigned
Appointed
2015-08-27
Resigned
2021-04-09
Nationality
British
Residence
United Kingdom
Born
10/1960
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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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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
1992-06-30
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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WOOD, Richard John

Director
Resigned
Appointed
2021-04-09
Resigned
2022-09-30
Nationality
British
Residence
United Kingdom
Born
09/1972
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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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