TARMAC ASPHALT INTERNATIONAL LIMITED

02682106
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
BICKENHILL LANE SOLIHULL BIRMINGHAM

B37 7BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GW SHELFCO 1 LIMITED 29 Jan 1992 - 11 May 1992
WIMPEY ASPHALT EUROPE LIMITED 11 May 1992 - 28 Nov 1994
WIMPEY ASPHALT INTERNATIONAL LIMITED 28 Nov 1994 - 15 Mar 1996
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 08 Oct 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Jul 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ANTHONY GRAHAM JONES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 36 BEECHWOODS COURT SE191UH

Date Appointed: 01 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 69 NORTHOLT ROAD MIDDLESEX HA20LP

Date Appointed: 08 Jan 1994

Date Resigned: Feb 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: 01 Mar 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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JAMES ROSS ANCELL

Birthdate: Jul 1953

Nationality: BRITISH NEW ZEALAND

Address: 21 SHAPLANDS STOKE BISHOP AVON BS91AY

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

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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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS RICHARD CONNOR

Birthdate: Oct 1949

Nationality: BRITISH

Address: BLENHEIM LEIGHWOOD DRIVE NAILSEA AVON BS192SZ

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY GLYN-JONES

Birthdate: Oct 1940

Nationality: BRITISH

Address: LITTLE ORCHARD 24 WEEDON LANE BUCKINGHAMSHIRE HP65QT

Date Appointed: 01 Jan 1993

Date Resigned: Apr 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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NIVEN COATS GREENHALF

Birthdate: Jul 1951

Nationality: BRITISH

Address: 46 HILL ROAD OXFORDSHIRE OX495AD

Date Appointed: 30 Apr 1993

Date Resigned: Jul 1996

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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ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: WERGS HALL WERGS HALL ROAD WEST MIDLANDS WV82HZ

Date Appointed: 01 Mar 1996

Date Resigned: Mar 2000

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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STUART MATTHEWS

Birthdate: Sep 1949

Nationality: BRITISH

Address: LEIGHBECK HOUSE THE GREEN LOWER LEIGH STAFFORDSHIRE ST104PY

Date Appointed: 01 Mar 1996

Date Resigned: Aug 1999

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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MICHAEL DAVID RUSHBY

Birthdate: Jul 1943

Nationality: BRITISH

Address: AL FUTTAIM WIMPEY (PTE) LTD PO BOX 1811

Date Appointed: 01 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

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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