BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

02880605
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
SHELFCO (NO.921) LIMITED 14 Dec 1993 - 16 Jun 1994
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 04 Jan 2010

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

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 14 Dec 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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RAYMOND ALFRED ELLIOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 31 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PC

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: PC

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: 19 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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GRAHAM PROTHERO

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 WAVERLEY ROAD SURREY KT172LJ

Date Appointed: 18 May 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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HARRY SIHRA

Birthdate: N/A

Nationality: BRITISH

Address: 53 CAVENDISH MEADS SUNNINGHILL BERKSHIRE SL59TB

Date Appointed: 03 Mar 1997

Date Resigned: Jul 2000

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: 28 Mar 2013

Date Resigned: Apr 2014

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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MARIE-CECILE COLLIGNON

Birthdate: Aug 1976

Nationality: FRENCH

Address: PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B377BQ

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PIERRE DELEPLANQUE

Birthdate: Nov 1964

Nationality: FRENCH

Address: 113 RUE DANTON 92300

Date Appointed: 25 Jul 2001

Date Resigned: Jun 2002

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: 11 Mar 2002

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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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT HILL

Birthdate: Oct 1950

Nationality: BRITISH

Address: ROCWORTH HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY MAURICE KEMP

Birthdate: Apr 1942

Nationality: BRITISH

Address: 159 ANDREWS HOUSE THE BARBICAN EC2Y8BA

Date Appointed: 18 May 1994

Date Resigned: Dec 1996

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: 01 Feb 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR PHILLIP THOMAS EDWARD LANYON

Birthdate: Aug 1964

Nationality: BRITISH

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

Date Appointed: 16 Aug 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JAMES RUSHWORTH HOPE LOUDON

Birthdate: Feb 1943

Nationality: BRITISH

Address: OLANTIGH WYE KENT TN255EW

Date Appointed: 15 Dec 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 14 Dec 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM JOSEPH MILLS

Birthdate: Mar 1953

Nationality: BRITISH

Address: REGENT HOUSE SURREY RH41TH

Date Appointed: 06 Apr 2003

Date Resigned: Jun 2010

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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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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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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GRAHAM PROTHERO

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 WAVERLEY ROAD SURREY KT172LJ

Date Appointed: 15 Dec 1994

Date Resigned: Dec 1999

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: 14 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARTYN SETH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 37 WALKER ROAD BERKSHIRE SL62QU

Date Appointed: 15 Dec 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SIMMS

Birthdate: Oct 1949

Nationality: BRITISH

Address: C/O LAFARGE CEMENT UK PLC THE CEDARS HOLBOROUGH ROAD KENT ME65PW

Date Appointed: 30 Jun 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 33 STATION ROAD EARLS BARTON NORTHAMPTONSHIRE NN60NT

Date Appointed: 27 Jun 1997

Date Resigned: Dec 2001

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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