TARMAC LEASING LIMITED

01779865
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
Name Period
LAMPCLASS LIMITED 21 Dec 1983 - 06 Feb 1984
REDLAND LEASING LIMITED 06 Feb 1984 - 08 May 2009
LAFARGE LEASING LIMITED 08 May 2009 - 03 Aug 2015
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 30 May 1992

Appointment Type: C

Other Appointments: None

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MR BEVAN JOHN BROWNE

Birthdate: Feb 1980

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Nov 2020

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: 30 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT DAVID ANDREWS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 60 LONGDOWN LANE NORTH SURREY KT173JG

Date Appointed: 30 May 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN WAYNE BATTY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 66 FALCON WAY DINNINGTON YORKSHIRE S252NY

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CORNELIUS JACOBUS BESTER

Birthdate: May 1955

Nationality: BRITISH

Address: 2 BARN CLOSE CASTLE DONINGTON LEICESTERSHIRE DE742TP

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MARIE-CECILE COLLIGNON

Birthdate: Aug 1976

Nationality: FRENCH

Address: PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B377BQ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GERARD FRANCOIS MICHEL COSTA

Birthdate: Apr 1948

Nationality: FRENCH

Address: LYNTONS 189 COSSINGTON ROAD SILEBY LE127RR

Date Appointed: 29 Aug 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN EAST

Birthdate: Feb 1958

Nationality: BRITISH

Address: WHITE LADIES BIRCH HILL SHIRLEY HILLS CR05HT

Date Appointed: 30 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND ALFRED ELLIOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB

Date Appointed: 30 Jun 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS SONIA FENNELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 07 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL GREENWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROSA'S COTTAGE 13 CHURCH ROAD CAMBRIDGESHIRE PE282RJ

Date Appointed: 13 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MCRAE

Birthdate: Aug 1958

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JONATHAN MOTTRAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 15 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ROTHWELL O'BRIEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: STREELS EBERNOE WEST SUSSEX GU289LD

Date Appointed: 30 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ONIONS

Birthdate: Jun 1958

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JOAN POWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 05 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN MACLEAN REID

Birthdate: Jun 1945

Nationality: BRITISH

Address: NEWSTEAD HOUSE THE GREEN LEICESTERSHIRE LE174SG

Date Appointed: 30 Jun 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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