TARMAC CLAYFORM LIMITED

02306348
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

People & Contacts

Contact Details
Registered Address 100 VICTORIA STREET
LONDON ENGLAND

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 626 LIMITED 18 Oct 1988 - 19 Jul 1989
People

Current directors

U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Feb 2023

Appointment Type: C

Other Appointments: None

View Director

U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Feb 2023

Appointment Type: C

Other Appointments: None

View Director

MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR GEORGE MARK RICHARDSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

TARMAC DIRECTORS (UK) LTD

Birthdate: N/A

Nationality:

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR CHRIS BARTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Jan 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN JOHN BRAYSHAW

Birthdate: Jun 1955

Nationality: BRITISH

Address: 87 MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LS

Date Appointed: 31 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

View Director

MS RITA MARY CROMPTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 36 PRIORY AVENUE N87RN

Date Appointed: 01 Mar 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN ALEC LANES

Birthdate: Jun 1954

Nationality: BRITISH

Address: THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH SE37RX

Date Appointed: 13 Jan 1994

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET ENGLAND SW1E5JL

Date Appointed: 17 Dec 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

View Director

HELEN MARIA RATSEY

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5DS

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MR MARCUS OWEN SHEPHERD

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BRESSENDEN PLACE ENGLAND SW1E5DS

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

ROBERT THOMAS ERNEST WARE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 30 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY ELLYAH BODIE

Birthdate: Jan 1939

Nationality: BRITISH

Address: 112 CLIFTON HILL NW8OJS

Date Appointed: 28 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN RICHARD BURLETSON

Birthdate: May 1941

Nationality: BRITISH

Address: FARMHOUSE TEMPLECOMBE OXFORDSHIRE RG93HP

Date Appointed: 01 Mar 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE BAXTER CHEER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 KILMISTON HOUSE MIDDLESEX TW179ES

Date Appointed: 21 May 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: 7A HOWICK PLACE UNITED KINGDOM SW1P1DZ

Date Appointed: 27 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN COLLINS

Birthdate: May 1942

Nationality: BRITISH

Address: ASHTREES LITTLE HYDE LANE FRYERNING ESSEX CM40HJ

Date Appointed: 01 Mar 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

NEIL SINCLAIR CORDEREY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 5 BARTON ROAD HERTFORDSHIRE AL48QG

Date Appointed: 21 May 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

BRIAN SIDNEY PRESTON DOWLING

Birthdate: Dec 1949

Nationality: BRITISH

Address: CREST HOUSE SILVER STREET GOFFS OAK EN75JE

Date Appointed: 01 Mar 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY LAWRENCE DUNN

Birthdate: Aug 1944

Nationality: BRITISH

Address: WESTFIELD FARMHOUSE MEDMENHAM BUCKINGHAMSHIRE SL72HE

Date Appointed: 01 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MALCOLM HENRY KEMP

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE CROFT UTTOXETER ROAD ABBOTS BROMLEY STAFFORDSHIRE WS153EQ

Date Appointed: 01 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 24 Jan 1995

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 21 Dec 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4 KINGS COURT HERTFORDSHIRE CM232AA

Date Appointed: 20 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JOHN PICKERING

Birthdate: Jul 1961

Nationality: BRITISH

Address: THIMBLES RECTORY LANE, SHENLEY HERTFORDSHIRE WD79BX

Date Appointed: 25 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 28 Jul 2000

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WV46JP

Date Appointed: 27 Oct 2000

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

ROBERT THOMAS ERNEST WARE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 01 Jul 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW SIMON WEINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 08 Feb 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director