TARMAC PENSIONS LIMITED

00888456
ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

People & Contacts

Contact Details
Registered Address ANGLO AMERICAN SERVICES (UK) LTD
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1N 6RA
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

ANDREW PETER HALLIDAY

Birthdate: N/A

Nationality: BRITISH

Address: 6 JUNIPER DRIVE ALLESLEY GREEN CV57QH

Date Appointed: 23 May 2013

Appointment Type: C

Other Appointments: None

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MR JOHN TONY DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Apr 2001

Appointment Type: D

Other Appointments: None

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MR JOHN HALFPENNY

Birthdate: Aug 1957

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Sep 2016

Appointment Type: D

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: 23 Mar 2000

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES KNIGHT

Birthdate: Apr 1950

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 09 Aug 2012

Appointment Type: D

Other Appointments: None

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MR MAURICE NICHOL

Birthdate: Aug 1952

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 20 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 07 Nov 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH STAFFORDSHIRE ST216JB

Date Appointed: 30 Nov 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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RONALD DAVID PACEY GREEN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 9 MALTING WAY MIDDLESEX TW76SB

Date Appointed: 01 May 1997

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES DUDLEY MASON

Birthdate: N/A

Nationality: BRITISH

Address: 48 HAZELWELL CRESCENT STIRCHLEY WEST MIDLANDS B302QP

Date Appointed: 07 Nov 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 03 Sep 2002

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: 01 Jan 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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BRYAN WILLIAM BAKER

Birthdate: Nov 1932

Nationality: BRITISH

Address: LITTLE HALES HOUSE CHETWYND ASTON SHROPSHIRE TF109AW

Date Appointed: 07 Nov 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BALL

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE COTTAGE 22 YORK AVENUE FINCHFIELD WEST MIDLANDS WV39BU

Date Appointed: 30 Apr 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID BATHAM

Birthdate: May 1941

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 20 Sep 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER BECK

Birthdate: Aug 1933

Nationality: BRITISH

Address: 40 FINCHMOOR ESSEX CM186UD

Date Appointed: 07 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 23 Mar 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 50 PARK STREET W1Y4JD

Date Appointed: 01 Mar 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BURNS

Birthdate: Sep 1957

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 27 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WILLIAM COTTRELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: SHOBNALL GRANGE 224 SHOBNALL ROAD STAFFORDSHIRE DE142BE

Date Appointed: 20 Jan 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PETER WALTER MANSFIELD DUDENEY

Birthdate: Apr 1931

Nationality: BRITISH

Address: MANOR FARM COTTAGE BILBROOK CODSALL SOUTH STAFFS WV81ER

Date Appointed: 07 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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PATRICK ALAN DUFFY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 88 WELLINGTON DRIVE STAFFORDSHIRE WS111PX

Date Appointed: 07 Mar 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 11 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID GARTH

Birthdate: Nov 1947

Nationality: BRITISH

Address: 16 LIVERPOOL ROAD SURREY KT27SZ

Date Appointed: 27 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS MARGARET GRAY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 35 WOOD ROAD CODSALL WEST MIDLANDS WV81DN

Date Appointed: 07 Nov 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MONKHOPTON SHROPSHIRE WV166SB

Date Appointed: 19 Sep 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR HAWKINS

Birthdate: May 1938

Nationality: BRITISH

Address: WESTERLY SOUTH ROAD LYMPSHAM AVON BS240DX

Date Appointed: 07 Nov 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN DENNIS HOOTON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 22 CROMFORD ROAD CRICH DERBYSHIRE DE45DJ

Date Appointed: 29 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HUGHES

Birthdate: Sep 1945

Nationality: BRITISH

Address: TOLLGATE COTTAGE EFFINGHAM COMMON ROAD EFFINGHAM SURREY KT245JQ

Date Appointed: 18 Dec 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT RONALD INGLIS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 29 RONALDSAY COURT DREGHORN AYRSHIRE KA114JJ

Date Appointed: 07 Mar 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES KWIST

Birthdate: Jan 1951

Nationality: BRITISH

Address: 8 BIRCHES CLOSE EAST SUSSEX TN62UP

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MALCOLM LAWER

Birthdate: Nov 1967

Nationality: BRITISH

Address: OAKWOOD 10 BROOK HOLLOW SHROPSHIRE WV164SG

Date Appointed: 18 Aug 2001

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 75 CAPITAL WHARF HIGH STREET WAPPING E1W1LY

Date Appointed: 27 May 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RAYMOND LUSBY

Birthdate: Jul 1942

Nationality: BRITISH

Address: 3 THE CARRIAGES BOOTH ROAD WA144AF

Date Appointed: 07 Nov 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID STUART MANUEL

Birthdate: Nov 1942

Nationality: BRITISH

Address: 24 NEWMILL GARDENS MISKIN CF728RX

Date Appointed: 03 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 01 Mar 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JACK MAWDSLEY

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE OLD VICARAGE BISHOPS CASTLE SY95AF

Date Appointed: 07 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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DENIS MCGRATH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 16 PRINCES ROAD DERBYSHIRE SK177LB

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM MORRIS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 1 ST ANDREWS DRIVE PERTON WEST MIDLANDS WV67YL

Date Appointed: 01 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MYATT

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH CLERE 166 OULTON ROAD STAFFORDSHIRE ST158DR

Date Appointed: 07 Nov 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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CHARLES NOVOTNY

Birthdate: May 1938

Nationality: BRITISH

Address: HAWTHORN COTTAGE BRADSHAW LANE LANCASHIRE WN87NQ

Date Appointed: 29 Oct 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROGER JOHN PARNELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE START START LANE WHALEY BRIDGE DERBYSHIRE SK237BP

Date Appointed: 16 May 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN PELLARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 33 WYVERN ROAD WEST MIDLANDS B742PS

Date Appointed: 20 May 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SAMUEL FRANK PICKSTOCK

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE CROWS NEST HOLDING COTON END GNOSALL ST200EF

Date Appointed: 07 Nov 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HILTON HALL ESSINGTON WEST MIDLANDS WV112BQ

Date Appointed: 07 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR BRYAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: ENGLISH

Address: 78 ORTON ROAD LOWER PENN WEST MIDLANDS WV44XB

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 43 CHERRINGTON GARDENS COMPTON WEST MIDLANDS WV68AJ

Date Appointed: 24 Aug 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY WENTZEL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 81 BALHAM PARK ROAD SW128EB

Date Appointed: 23 Mar 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR OLIVER ANDREW WHIDDETT

Birthdate: May 1976

Nationality: BRITISH

Address: ANGLO AMERICAN SERVICES (UK) LTD 17 CHARTERHOUSE STREET EC1N6RA

Date Appointed: 05 Mar 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ERIC RAYMOND WHITING

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6 DERWENT CLOSE TANGMERE WEST SUSSEX PO206FQ

Date Appointed: 08 Nov 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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