TARMAC SOUTHERN LIMITED

00415260
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
BICKENHILL LANE SOLIHULL BIRMINGHAM

B37 7BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.G. HORTON (ENGINEERS) LIMITED 17 Jul 1946 - 25 Jul 1995
SORBO TWENTY-FIVE LIMITED 25 Jul 1995 - 16 Jan 1996
TILCON (1995) LIMITED 16 Jan 1996 - 08 Jun 2000
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

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: 12 Jul 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH STAFFORDSHIRE ST216JB

Date Appointed: 30 Nov 2012

Date Resigned: Jun 2013

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: 21 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 SABRINA ROAD WIGHTWICK WEST MIDLANDS WV68BP

Date Appointed: 15 May 2000

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 May 2005

Date Resigned: Nov 2012

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: 27 Dec 1995

Date Resigned: Jun 1999

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: 21 Jun 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JOHN GERMAIN BAILEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 11 THE CHESTNUTS BEECHWOOD PARK HERTFORDSHIRE HP30DZ

Date Appointed: 19 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

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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JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 30 REDWOOD WAY WILLENHALL WEST MIDLANDS WV125YL

Date Appointed: 12 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: BYWATERS MILL LANE PANNAL NORTH YORKSHIRE HG31JY

Date Appointed: 12 Jul 1991

Date Resigned: Aug 1998

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: 29 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANDREW BRUSNAHAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 233 POPES LANE EALING W54NH

Date Appointed: 20 Aug 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RODNEY JOHN CALDER

Birthdate: Mar 1949

Nationality: BRITISH

Address: ITHACA RYSTWOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 26 Jun 2000

Date Resigned: May 2005

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: 12 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES MCNEILLY EVANS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 70 SOUTH APPROACH MOOR PARK MIDDLESEX HA62ET

Date Appointed: 12 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GLENN

Birthdate: May 1955

Nationality: BRITISH

Address: 7 THE GRANGE ENBORNE BERKSHIRE RG146RJ

Date Appointed: 12 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 12 Jun 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL GWILT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 CEDAR GROVE WINCHCOMBE GLOUCESTERSHIRE GL545BD

Date Appointed: 12 May 2000

Date Resigned: Dec 2003

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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MR TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 SABRINA ROAD WIGHTWICK WEST MIDLANDS WV68BP

Date Appointed: 15 May 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK WILSON JOEL

Birthdate: Apr 1963

Nationality: BRITISH

Address: OAK HOUSE 17 FIRMINS COURT WEST BERGHOLT ESSEX CO63BQ

Date Appointed: 12 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM GROTON SUFFOLK CO105EH

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN MAJOR

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 CEDERN AVENUE ELBOROUGH VILLAGE NORTH SOMERSET BS248PA

Date Appointed: 01 Jun 2004

Date Resigned: May 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: 02 Jan 1997

Date Resigned: May 1999

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: 12 May 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH RILEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 MOORLAY CRESCENT NORTH SOMERSET BS408DB

Date Appointed: 24 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN ROBERTS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 CHESTNUT DRIVE HOLMES CHAPEL CW57HD

Date Appointed: 12 May 2000

Date Resigned: Jan 2003

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: 12 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SAUNDERS

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE BEECHES GRIMLEY WORCESTERSHIRE WR26LU

Date Appointed: 12 May 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHANNES FREDERICK VAN BLERK SERFONTEIN

Birthdate: Jun 1968

Nationality: SOUTH AFRICAN

Address: 20 NEW HOUSE FARM DRIVE BOURNVILLE PARK B312FN

Date Appointed: 01 Aug 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DALLAS MORTON PEARCE TAYLOR

Birthdate: Feb 1953

Nationality: SOUTH AFRICAN

Address: GREENHILL SERPENTINE ROAD KENT TN133XP

Date Appointed: 27 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 01 Mar 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CLAIRE WALKER

Birthdate: Oct 1962

Nationality: BRITISH

Address: MORUMBI DUFFIELD LANE, STOKE POGES SOUTH BUCKINGHAMSHIRE SL24AH

Date Appointed: 03 Feb 2003

Date Resigned: May 2005

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: 12 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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