FRANCIS PARKER LIMITED

02307455
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
HEATHAVEN LIMITED 20 Oct 1988 - 19 Nov 1992
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

TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 WOODFIELD HEIGHTS TETTENHALL WEST MIDLANDS WV68PN

Date Appointed: 14 May 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 31 Aug 1996

Date Resigned: Feb 2004

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: 03 Feb 2004

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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JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 CORFTON DRIVE TETTENHALL WOOD WEST MIDLANDS WV68NR

Date Appointed: 14 May 1992

Date Resigned: Jan 1993

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: 31 Aug 1996

Date Resigned: Feb 2004

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 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 ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MONKHOPTON SHROPSHIRE WV166SB

Date Appointed: 01 Jul 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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LESLIE ANTHONY ELLIS HOPKINS

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE OLD SMITHY HOUSE 46 DEAN STREET STAFFORDSHIRE ST199BU

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1996

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: 04 Jan 1993

Date Resigned: Dec 2003

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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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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JOHN DERRICK SIMS

Birthdate: Aug 1927

Nationality: BRITISH

Address: BRIARS WESTFIELD LANE MIDDLE HANDLEY SOUTH YORKSHIRE S319RY

Date Appointed: 14 May 1992

Date Resigned: Jun 1992

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: 02 Feb 2004

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: 02 Feb 2004

Date Resigned: Jun 2013

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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