TARMAC CENTRAL LIMITED

03140503
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
RIGHTLASER LIMITED 21 Dec 1995 - 26 Jan 1996
TILCON (SOUTH) LIMITED 26 Jan 1996 - 10 May 2000
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 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: 13 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH STAFFORDSHIRE ST216JB

Date Appointed: 30 Nov 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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HELEN DOUGLAS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 THORNGROVE DRIVE CHESHIRE SK91DQ

Date Appointed: 24 Jun 1996

Date Resigned: May 2005

Appointment Type: PC

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: 16 May 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANTHONY WENTZEL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 81 BALHAM PARK ROAD SW128EB

Date Appointed: 15 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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PETER RONALD BENSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 50 CHATSWORTH DRIVE NOTTINGHAMSHIRE NG184QT

Date Appointed: 14 Feb 1996

Date Resigned: Jan 1998

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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JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 30 REDWOOD WAY WILLENHALL WEST MIDLANDS WV125YL

Date Appointed: 03 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CONNAL CATHER

Birthdate: Jul 1959

Nationality: BRITISH

Address: KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL LEICESTERSHIRE LE44EN

Date Appointed: 27 Apr 1998

Date Resigned: May 2005

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: 12 Sep 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH STEPHEN CLARE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 GLENEAGLES DRIVE TYTHERINGTON CHESHIRE SK102TG

Date Appointed: 13 Mar 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PAUL DEMPSEY

Birthdate: Jul 1955

Nationality: SOUTH AFRICAN

Address: 108 SUTTON COURT CHISWICK W43EE

Date Appointed: 09 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HELEN DOUGLAS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 THORNGROVE DRIVE CHESHIRE SK91DQ

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN DRAPER

Birthdate: Mar 1941

Nationality: BRITISH

Address: APPLEWOOD THE GREEN BIDDESTONE WILTSHIRE SN147DG

Date Appointed: 15 Jan 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES MCNEILLY EVANS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 70 SOUTH APPROACH MOOR PARK MIDDLESEX HA62ET

Date Appointed: 02 May 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL FLEETHAM

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE COACH HOUSE CLIFTON DERBYSHIRE DE62GL

Date Appointed: 15 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 03 May 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DR JOHN DOUGLAS GRAEME GROOM

Birthdate: Jun 1947

Nationality: BRITISH

Address: EVESHAM HOUSTON WAY BERKSHIRE RG456BY

Date Appointed: 17 Jun 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STUART MAURICE HAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 45 FAR LANE NORMANTON ON SOAR LEICESTERSHIRE LE125HA

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID HILLIARD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 SUMMERFIELD DRIVE MOULTON CHESHIRE CW98PU

Date Appointed: 02 May 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR FRANCIS KEITH JOHN JACKSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE ARTISTS HOUSE STATION ROAD GORING ON THAMES BERKSHIRE RG89HA

Date Appointed: 25 Feb 1999

Date Resigned: Mar 2005

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: 16 May 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CLIVE CADWGAN JAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL S339JE

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR BASIL WYNCLIFFE LARTER

Birthdate: Oct 1943

Nationality: BRITISH

Address: GARDEN COTTAGE WHORLTON HALL FARM WHORLTON TYNE & WEAR NE51NP

Date Appointed: 06 Jul 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM GROTON SUFFOLK CO105EH

Date Appointed: 16 May 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALAN KENNETH MACKENZIE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 79 BISHOPS PARK MID CALDER WEST LOTHIAN EH530ST

Date Appointed: 26 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE MOORE

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG87AU

Date Appointed: 15 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DENNIS RAYMOND MURRAY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 9 WOODSIDE DRIVE WEST YORKSHIRE BD161RG

Date Appointed: 05 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL HOWARD OAKES

Birthdate: Feb 1948

Nationality: BRITISH

Address: 7 LAVISTER CLOSE CHESHIRE CW98FY

Date Appointed: 12 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY ROBERT OLIVER

Birthdate: Apr 1944

Nationality: BRITISH

Address: BROAD CLOSE MOUNT PLEASANT ASHFORD IN THE WATER DERBYSHIRE DE451QQ

Date Appointed: 01 Aug 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROGER JOHN PARNELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE START START LANE WHALEY BRIDGE DERBYSHIRE SK237BP

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

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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IAN PUGHSLEY

Birthdate: Jan 1954

Nationality: BRITISH

Address: PRIORY HOLME PRIORY ROAD ST IVES CAMBRIDGESHIRE PE174BB

Date Appointed: 13 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 28 Apr 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN ROBERTS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 CHESTNUT DRIVE HOLMES CHAPEL CW57HD

Date Appointed: 14 Feb 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT SINCLAIR ROBERTSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE VILLAGE HOUSE BERKSHIRE RG76BH

Date Appointed: 20 Jun 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHANNES FREDERICK VAN BLERK SERFONTEIN

Birthdate: Jun 1968

Nationality: SOUTH AFRICAN

Address: 20 NEW HOUSE FARM DRIVE BOURNVILLE PARK B312FN

Date Appointed: 01 Aug 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN SLAVIN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 33 TEMPLE COURT TEMPLE ROAD DERBYSHIRE SK179BA

Date Appointed: 25 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CLAIRE WALKER

Birthdate: Oct 1962

Nationality: BRITISH

Address: MORUMBI DUFFIELD LANE, STOKE POGES SOUTH BUCKINGHAMSHIRE SL24AH

Date Appointed: 01 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DARREN ANDREW WATERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 6 OLD OAK DRIVE SILVERSTONE NORTHAMPTONSHIRE NN128DN

Date Appointed: 01 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS HENRY ALDOUS WOOD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 44 WHITMORE ROAD WESTLANDS STAFFORDSHIRE ST53LX

Date Appointed: 27 Apr 1998

Date Resigned: Mar 2005

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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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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