TARMAC GROUP LIMITED

03751525
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
TARMAC PLC 28 Jul 1999 - 29 Sep 2000
TARMAC GROUP PLC 09 Apr 1999 - 28 Jul 1999
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: 28 Jun 2013

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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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2001

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: 12 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 13 May 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SIR JOHN MICHAEL MIDDLECOTT BANHAM

Birthdate: Jul 1940

Nationality: BRITISH

Address: WESTCOUNTRY MANAGEMENT 64A NEAL STREET COVENT GARDEN WC2H9PA

Date Appointed: 24 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM BOLSOVER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE LENCHES WORCESTERSHIRE WR103AZ

Date Appointed: 09 Apr 1999

Date Resigned: Apr 1999

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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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 29 Jul 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 37 WROTTESLEY ROAD TETTENHALL WEST MIDLANDS WV68SG

Date Appointed: 09 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 50 PARK STREET W1Y4JD

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RUPERT BURNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 18 May 2009

Date Resigned: Apr 2012

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: 13 Mar 2000

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: 15 Mar 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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THOMAS HAMILTON CLAIBORNE

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 12 CULFORD GARDENS SW32ST

Date Appointed: 13 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROGER JOSEPH DICKENS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 WOODBOURNE ROAD EDGBASTON WEST MIDLANDS B153QH

Date Appointed: 24 May 1999

Date Resigned: Mar 2000

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: 13 Mar 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD BROCK GATENBY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 11 NORLAND SQUARE W114PX

Date Appointed: 30 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY KEITH GILL

Birthdate: Mar 1930

Nationality: BRITISH

Address: THE POINT HOUSE ASTRA COURT HAMPSHIRE SO456DZ

Date Appointed: 24 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KARIM HAJJAR

Birthdate: Dec 1962

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: WERGS HALL WERGS HALL ROAD WEST MIDLANDS WV82HZ

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2000

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: 13 Mar 2000

Date Resigned: Mar 2005

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: 21 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM LEA

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 THE CRESCENT BARNES SW130NN

Date Appointed: 13 Mar 2000

Date Resigned: Aug 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 KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 13 Mar 2000

Date Resigned: Nov 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: 13 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER BERESFORD ROTHWELL

Birthdate: Jan 1940

Nationality: BRITISH

Address: 21 WENTWORTH ROAD FOUR OAKS WEST MIDLANDS B742SD

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HILTON HALL ESSINGTON WEST MIDLANDS WV112BQ

Date Appointed: 09 Apr 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT THOMPSON

Birthdate: May 1959

Nationality: BRITISH

Address: FLAT 51 48 WELLS STREET W1T3PW

Date Appointed: 29 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TRAHAR

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: 2 STAN CLOSE SANDTON 2199

Date Appointed: 13 Mar 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID MAXWELL WESTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: BASTIANS HAMPTON COURT ROAD MIDDLESEX KT89BY

Date Appointed: 12 Dec 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 83B LADBROKE ROAD W113PJ

Date Appointed: 13 Mar 2000

Date Resigned: Sep 2008

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: 21 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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