TARMAC UK HOLDINGS LIMITED

TARMAC UK HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1980-09-25. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BUTTON, Ruth Sarah· Director
Appointed 2022-09-30
WOOD, Richard John· Director
Resigned 2022-09-30
CHOULES, Michael John· Director
Resigned 2021-04-09
TARMAC DIRECTORS (UK) LIMITED· Corporate Director
Appointed 2016-08-15

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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