TILCON HOLDINGS LIMITED

00208835
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

People & Contacts

Contact Details
Registered Address GROUND FLOOR
T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM

B37 7ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

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MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 13 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: BYWATERS MILL LANE PANNAL NORTH YORKSHIRE HG31JY

Date Appointed: 13 Jul 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 01 Feb 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 12 Dec 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 25 Nov 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANTHONY WENTZEL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 81 BALHAM PARK ROAD SW128EB

Date Appointed: 20 Dec 1995

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 01 Dec 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR LAURENCE CANT

Birthdate: Aug 1942

Nationality: BRITISH

Address: 26 GROSVENOR CLOSE ASHLEY HEATH HAMPSHIRE BH242HG

Date Appointed: 27 Apr 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID CONNAL CATHER

Birthdate: Jul 1959

Nationality: BRITISH

Address: KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL LEICESTERSHIRE LE44EN

Date Appointed: 18 Oct 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 12 Sep 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN DRAPER

Birthdate: Mar 1941

Nationality: BRITISH

Address: APPLEWOOD THE GREEN BIDDESTONE WILTSHIRE SN147DG

Date Appointed: 20 Dec 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 25 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DEREK GREEN

Birthdate: Dec 1939

Nationality: BRITISH

Address: ROSEDALE HOUSE BRANDRETH DELPH, PARBOLD LANCASHIRE WN87AQ

Date Appointed: 13 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HAGUE

Birthdate: Mar 1939

Nationality: BRITISH

Address: GAINS HOUSE THE GREEN GREEN HAMMERTON NORTH YORKSHIRE YO268BQ

Date Appointed: 13 Jul 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KARIM HAJJAR

Birthdate: Dec 1962

Nationality: BRITISH

Address: 18 BURNHAM COURT MOSCOW ROAD W24SW

Date Appointed: 31 Mar 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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BRIAN JEFFREY HOWARTH

Birthdate: Dec 1940

Nationality: BRITISH

Address: 1 PINEWOOD NORTON NORTH YORKSHIRE YO179JT

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR FRANCIS KEITH JOHN JACKSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE ARTISTS HOUSE STATION ROAD GORING ON THAMES BERKSHIRE RG89HA

Date Appointed: 13 May 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE MOORE

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG87AU

Date Appointed: 20 Dec 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 01 Dec 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 01 Mar 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT SINCLAIR ROBERTSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE VILLAGE HOUSE BERKSHIRE RG76BH

Date Appointed: 25 Aug 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 25 Nov 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DEREK WILD

Birthdate: Aug 1941

Nationality: BRITISH

Address: GRASSFIELD COURT LOW WATH ROAD NORTH YORKSHIRE HG35HL

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 13 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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