PRESTIGE SPORTS SURFACES LIMITED

03617878
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
FILBUK 547 LIMITED 19 Aug 1998 - 21 Jan 1999
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 31 Aug 2016

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: 31 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN DOUGLAS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 THORNGROVE DRIVE CHESHIRE SK91DQ

Date Appointed: 21 Jul 2000

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 19 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 WOODFIELD HEIGHTS TETTENHALL WEST MIDLANDS WV68PN

Date Appointed: 25 May 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 20 Jan 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 May 2005

Date Resigned: Aug 2016

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: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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WILSON DYET BROWN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 22 DOLLARBEG PARK CLACKMANNANSHIRE FK147LJ

Date Appointed: 25 May 1999

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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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 19 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 18 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HAROLD

Birthdate: Mar 1943

Nationality: BRITISH

Address: 7 TORRIDON CLOSE TRENTHAM STAFFORDSHIRE ST48YA

Date Appointed: 25 May 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 WOODFIELD HEIGHTS TETTENHALL WEST MIDLANDS WV68PN

Date Appointed: 20 Jan 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CLIFFORD OGDEN

Birthdate: May 1952

Nationality: BRITISH

Address: MOSS HOUSE MARTINS MOSS, SMALLWOOD CHESHIRE CW112UW

Date Appointed: 21 Jul 2000

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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MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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IAN SHARPE

Birthdate: Jan 1953

Nationality: BRITISH

Address: REGENT HOUSE 3 GLEBE CLOSE, NORTH WHEATLEY NOTTINGHAMSHIRE DN229EB

Date Appointed: 25 May 1999

Date Resigned: Jul 2000

Appointment Type: PD

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: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 May 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 May 2005

Date Resigned: Aug 2016

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: 21 Jul 2000

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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