TARMAC (SOUTH WESTERN) LIMITED

04026403
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
INGLEBY (1322) LIMITED 04 Jul 2000 - 30 Oct 2000
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 16 Apr 2013

Appointment Type: C

Other Appointments: None

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DAVID CECIL

Birthdate: Dec 1981

Nationality: BRITISH

Address: I10 RAILWAY DRIVE INTERCHANGE WV11LH

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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SIMON JAMES GREY

Birthdate: Sep 1965

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 21 Nov 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: 16 Apr 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: Apr 2013

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PC

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: 03 Nov 2000

Date Resigned: May 2005

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: 09 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH STEPHEN CLARE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 GLENEAGLES DRIVE TYTHERINGTON CHESHIRE SK102TG

Date Appointed: 03 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BEN COGGAN

Birthdate: Feb 1978

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 15 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WILLIAM COTTRELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GLENN

Birthdate: May 1955

Nationality: BRITISH

Address: 7 THE GRANGE ENBORNE BERKSHIRE RG146RJ

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2001

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: 16 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL GWILT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 CEDAR GROVE WINCHCOMBE GLOUCESTERSHIRE GL545BD

Date Appointed: 03 Nov 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CONRAD LANGSTON HALL

Birthdate: Feb 1953

Nationality: ENGLISH

Address: SUNSET HOUSE HEREFORDSHIRE HR53RF

Date Appointed: 03 Nov 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES JACKSON

Birthdate: Jun 1983

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 21 Nov 2022

Date Resigned: Sep 2023

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 TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM GROTON SUFFOLK CO105EH

Date Appointed: 16 May 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS ANGELA PIPPARD

Birthdate: Jun 1976

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 14 Sep 2023

Date Resigned: Mar 2024

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: 25 Feb 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH RILEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: May 2021

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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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 09 Aug 2000

Date Resigned: Nov 2000

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: Apr 2013

Appointment Type: PD

Other Appointments: None

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