TARMAC SECRETARIES (UK) LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ
Date Appointed: 30 Jun 1998
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| LAFARGE DIRECTORS (UK) LIMITED | 09 May 2003 - 15 Apr 2013 |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | 15 Apr 2013 - 03 Aug 2015 |
| REDLAND DIRECTORS LIMITED | 16 Aug 1996 - 09 May 2003 |
| DECIDECHANGE LIMITED | 09 Jul 1996 - 16 Aug 1996 |
Birthdate: N/A
Nationality: BRITISH
Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ
Date Appointed: 30 Jun 1998
Appointment Type: C
Other Appointments: None
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
Birthdate: Mar 1977
Nationality: BRITISH
Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES
Date Appointed: 24 Aug 2017
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 65 SOMERSET ROAD MEADVALE SURREY RH16ND
Date Appointed: 23 Jul 1996
Date Resigned: Jun 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 09 Jul 1996
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1942
Nationality: BRITISH
Address: 60 LONGDOWN LANE NORTH SURREY KT173JG
Date Appointed: 06 Sep 1996
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1946
Nationality: BRITISH
Address: 66 FALCON WAY DINNINGTON YORKSHIRE S252NY
Date Appointed: 30 Jun 1998
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
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
Birthdate: Apr 1940
Nationality: BRITISH
Address: 8 ULLSWATER ROAD BARNES SW139PJ
Date Appointed: 23 Jul 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
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
Birthdate: Aug 1976
Nationality: FRENCH
Address: PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B377BQ
Date Appointed: 01 Sep 2011
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB
Date Appointed: 30 Jun 1998
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL
Date Appointed: 07 Jun 2010
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
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: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 09 Jul 1996
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL WEST MIDLANDS B377BQ
Date Appointed: 05 Jan 2011
Date Resigned: Feb 2011
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1948
Nationality: FRENCH
Address: 67 RUE BUFFON 75005
Date Appointed: 30 Apr 1998
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL
Date Appointed: 30 Jun 2010
Date Resigned: Mar 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: REGENT HOUSE SURREY RH41TH
Date Appointed: 31 Mar 2003
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 65 SOMERSET ROAD MEADVALE SURREY RH16ND
Date Appointed: 06 Sep 1996
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
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
Birthdate: Mar 1957
Nationality: BRITISH
Address: STREELS EBERNOE WEST SUSSEX GU289LD
Date Appointed: 06 Sep 1996
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL
Date Appointed: 30 Jun 2010
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES
Date Appointed: 05 Apr 2016
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jun 1972
Nationality: BRITISH
Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL
Date Appointed: 07 Feb 2011
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1972
Nationality: BRITISH
Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES
Date Appointed: 19 Jun 2019
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: SOUTH AFRICAN
Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES
Date Appointed: 28 Mar 2013
Date Resigned: Oct 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES
Date Appointed: 24 Aug 2017
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None