TARMAC NORTHERN LIMITED

03140596
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
SPIRALAUTO LIMITED 22 Dec 1995 - 23 Sep 1997
TILCON (NORTH) LIMITED 23 Sep 1997 - 05 Jan 2000
TILCON NORTHERN LIMITED 05 Jan 2000 - 02 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: 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: 13 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 22 May 1996

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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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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MR JOHN KERR LINDSAY

Birthdate: May 1961

Nationality: BRITISH

Address: 3 CHILLINGHAM DRIVE COUNTY DURHAM DH23TJ

Date Appointed: 13 Aug 2004

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: 22 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: May 1996

Appointment Type: PC

Other Appointments: None

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STEVE ANSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 18 NORTH STREET NORTH YORKSHIRE BD233RN

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: APARTMENT 1 38 CLEVEDEN DRIVE G120RY

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2004

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: 01 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME BOYLEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 35 OVINGHAM CLOSE TYNE & WEAR NE388NP

Date Appointed: 01 Dec 2003

Date Resigned: May 2005

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: 07 May 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 JOHN DRAPER

Birthdate: Mar 1941

Nationality: BRITISH

Address: APPLEWOOD THE GREEN BIDDESTONE WILTSHIRE SN147DG

Date Appointed: 15 Jan 1996

Date Resigned: Oct 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: 09 May 2000

Date Resigned: Nov 2001

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: 23 Feb 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RODNEY JOHN HUDDLESTON

Birthdate: Oct 1947

Nationality: BRITISH

Address: BROADWOOD FROSTERLEY COUNTY DURHAM DL132SG

Date Appointed: 14 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL IBBOTSON

Birthdate: Jul 1950

Nationality: ENGLISH

Address: 4 GREENSIDE GARDENS HOYLANDSWAINE SOUTH YORKSHIRE S367LG

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

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: 22 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: 23 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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MR BASIL WYNCLIFFE LARTER

Birthdate: Oct 1943

Nationality: BRITISH

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

Date Appointed: 14 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 20 Apr 2001

Date Resigned: Feb 2004

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: 14 Feb 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PEACOCK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 17 THE GREEN DURHAM DL56LX

Date Appointed: 14 Feb 1996

Date Resigned: Jul 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 SIMON DAVID PHILLIPS

Birthdate: Feb 1964

Nationality: BRITISH

Address: WIDEHAUGH HOUSE CORBRIDGE ROAD NORTHUMBERLAND NE461UW

Date Appointed: 01 Dec 2003

Date Resigned: May 2005

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: 20 May 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: 14 Feb 1996

Date Resigned: Mar 2002

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: 11 Nov 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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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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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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