TARMAC BURFORD (SOUTHERN) LIMITED

02238438
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
INTERCEDE 558 LIMITED 31 Mar 1988 - 15 Jul 1988
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: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 01 Dec 1992

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 28 Nov 2000

Date Resigned: Jun 2013

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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PETER GEOFFREY BURFORD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 158 EDMUND STREET WEST MIDLANDS B32HE

Date Appointed: 21 Mar 1992

Date Resigned: May 1995

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: 27 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR HUGH VICTOR CLARK

Birthdate: Apr 1948

Nationality: BRITISH

Address: OLD GIFFORDS WHITEHOUSE LANE WOLVERHAMPTON WV81QS

Date Appointed: 21 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN COLLINS

Birthdate: May 1942

Nationality: BRITISH

Address: ASHTREES LITTLE HYDE LANE FRYERNING ESSEX CM40HJ

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: 9 PARLIAMENT MEWS THAMESBANK MORTLAKE SW147QP

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1993

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: 18 May 2009

Date Resigned: Jun 2010

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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MR CHRISTOPHER MALCOLM HENRY KEMP

Birthdate: Jul 1951

Nationality: BRITISH

Address: NETHERWOOD FARM BROMLEY WOOD STAFFORDSHIRE WS153AG

Date Appointed: 15 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2015

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 Dec 1992

Date Resigned: Dec 1993

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 CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

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: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 17 Dec 1999

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 17 Dec 1999

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 21 Mar 1992

Date Resigned: Jan 1995

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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