TARMAC (UK) SERVICES LIMITED

03540172
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
LAFARGE (UK) SERVICES LIMITED 14 May 1998 - 03 Aug 2015
MANAGEPOWER LIMITED 03 Apr 1998 - 14 May 1998
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 23 Apr 1998

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: 12 Sep 2014

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

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID ANDREWS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 60 LONGDOWN LANE NORTH SURREY KT173JG

Date Appointed: 23 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR FRANCIS COLHOUN

Birthdate: Mar 1973

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL WEST MIDLANDS B377BQ

Date Appointed: 18 Mar 2009

Date Resigned: Apr 2013

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: Dec 2011

Appointment Type: PD

Other Appointments: None

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GERARD FRANCOIS MICHEL COSTA

Birthdate: Apr 1948

Nationality: FRENCH

Address: LYNTONS 189 COSSINGTON ROAD SILEBY LE127RR

Date Appointed: 25 Feb 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: 24 HARWOOD PARK SURREY RH15EJ

Date Appointed: 01 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM DEIGHTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: COPYHOLD GATE COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 01 Jun 1998

Date Resigned: Jan 1999

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: 31 Dec 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRAHAM ELLWOOD

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE OLD BARN QUARRY FARM DRIVE BA26EE

Date Appointed: 18 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR LOUIS LESLIE ALEXANDER EPERJESI

Birthdate: Feb 1962

Nationality: CANADIAN

Address: 6 KENELM GARDENS GLOUCESTERSHIRE GL530JW

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2002

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: Sep 2010

Appointment Type: PD

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: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DYFRIG MORGAN JAMES

Birthdate: May 1954

Nationality: BRITISH

Address: 10 KIMPTON ROAD BLACKMORE END HERTFORDSHIRE AL48LD

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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LAFARGE DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 01 Feb 2010

Date Resigned: Apr 2013

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: 23 May 2014

Date Resigned: May 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: May 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

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

Date Appointed: 18 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MCRAE

Birthdate: Aug 1958

Nationality: BRITISH

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

Date Appointed: 31 Jul 2009

Date Resigned: Apr 2013

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: 10 Sep 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES MONRO

Birthdate: Mar 1958

Nationality: BRITISH

Address: 65 SOMERSET ROAD MEADVALE SURREY RH16ND

Date Appointed: 23 Apr 1998

Date Resigned: Jun 1998

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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STANLEY FREDERICK NORTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: SILVER BIRCHES 9 COMBERS WEST SUSSEX RH176NE

Date Appointed: 30 Jun 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS SANDRA ONIONS

Birthdate: Sep 1966

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 13 Apr 2010

Date Resigned: Apr 2013

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: 22 May 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM PENNY

Birthdate: Aug 1950

Nationality: BRITISH

Address: TREYFORD WEST LANE WEST SUSSEX RH194HH

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2000

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: 30 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CYRILLE RAGOUCY

Birthdate: Dec 1955

Nationality: FRENCH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2013

Date Resigned: Jan 2016

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: 08 Jul 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL REID

Birthdate: Dec 1966

Nationality: BRITISH

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

Date Appointed: 18 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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