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TARMAC UK HOLDINGS LIMITED

01518970Dissolved 1980-09-25Health 0/100 · Risk

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

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary
Active
Appointed
2013-06-28
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BUTTON, Ruth Sarah

Director
Active
Appointed
2022-09-30
Nationality
British
Residence
United Kingdom
Born
07/1984
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TARMAC DIRECTORS (UK) LIMITED

Corporate Director
Active
Appointed
2016-08-15
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BORT, Stefan Edward

Secretary
Resigned
Appointed
1996-02-21
Resigned
1996-04-17
Nationality
British
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CALLADINE, Paul George

Secretary
Resigned
Appointed
1994-05-06
Resigned
1995-03-01
Nationality
British
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LEVEN, Steven

Secretary
Resigned
Appointed
1995-03-01
Resigned
1996-02-21
Nationality
British
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MATTHEWS, Karen Margaret

Secretary
Resigned
Appointed
1993-05-03
Resigned
1994-05-06
Nationality
British
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PIKE, Andrew Stephen

Secretary
Resigned
Appointed
—
Resigned
1993-05-03
Nationality
British
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STIRK, James Richard

Secretary
Resigned
Appointed
1996-03-01
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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ABBOTT, Ivan Michael

Director
Resigned
Appointed
—
Resigned
1994-01-31
Nationality
British
Born
10/1933
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ANCELL, James Ross

Director
Resigned
Appointed
1995-03-01
Resigned
1996-03-01
Nationality
British New Zealand
Born
08/1953
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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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BORT, Stefan Edward

Director
Resigned
Appointed
1995-03-01
Resigned
1996-03-01
Nationality
British
Born
02/1960
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BOWATER, John Ferguson

Director
Resigned
Appointed
1996-03-01
Resigned
2004-02-03
Nationality
British
Residence
United Kingdom
Born
09/1949
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CHATER, Andrew John Gordon

Director
Resigned
Appointed
1995-03-01
Resigned
1996-06-10
Nationality
Australian/British
Born
06/1961
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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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DRAKE, Geoffrey Frank

Director
Resigned
Appointed
—
Resigned
1993-10-31
Nationality
British
Born
03/1944
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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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GREENWOOD, Mark

Director
Resigned
Appointed
—
Resigned
1995-03-01
Nationality
British
Born
04/1959
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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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MCALPINE, Euan James

Director
Resigned
Appointed
—
Resigned
1995-03-01
Nationality
British
Residence
United Kingdom
Born
07/1958
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MCALPINE, Robert James

Director
Resigned
Appointed
—
Resigned
1993-04-17
Nationality
British
Residence
United Kingdom
Born
05/1932
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NOVOTNY, Charles

Director
Resigned
Appointed
1996-03-01
Resigned
1997-06-30
Nationality
British
Born
06/1938
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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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ROSS, Timothy Stuart

Director
Resigned
Appointed
1995-03-01
Resigned
1996-03-01
Nationality
British
Residence
England
Born
12/1948
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ROTHWELL, Peter Beresford

Director
Resigned
Appointed
1996-03-01
Resigned
2001-06-29
Nationality
British
Residence
United Kingdom
Born
02/1940
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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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STIRK, James Richard

Director
Resigned
Appointed
1996-03-01
Resigned
2004-02-03
Nationality
British
Residence
United Kingdom
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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