TARMAC RECYCLING LIMITED

04026466
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
INGLEBY (1321) LIMITED 04 Jul 2000 - 25 Oct 2000
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

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: 27 Aug 2015

Appointment Type: D

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

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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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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JEREMY KEITH PARKES

Birthdate: N/A

Nationality: BRITISH

Address: 29 NEWBURY ROAD ASHWOOD PARK WORDSLEY WEST MIDLANDS DY85HD

Date Appointed: 25 Jun 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2003

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: Jan 2001

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER BARRITT

Birthdate: Jun 1947

Nationality: BRITISH

Address: BROOKSIDE HOUSE, 714 CHATSWORTH ROAD DERBYSHIRE S403PB

Date Appointed: 01 Jan 2001

Date Resigned: Jul 2001

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: 27 Oct 2000

Date Resigned: Feb 2004

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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MR TIMOTHY CONRAD LANGSTON HALL

Birthdate: Feb 1953

Nationality: ENGLISH

Address: SUNSET HOUSE HEREFORDSHIRE HR53RF

Date Appointed: 03 Feb 2004

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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CLIVE CADWGAN JAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL S339JE

Date Appointed: 16 May 2005

Date Resigned: Apr 2009

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: 28 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PHILIP RAGDALE

Birthdate: Aug 1947

Nationality: BRITISH

Address: UPLAND RISE SHROPSHIRE SY30NJ

Date Appointed: 01 Jan 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM SCOTT ROBERTS

Birthdate: Dec 1958

Nationality: BRITISH

Address: APPERLEY HOUSE APPERLEY GLOUCESTERSHIRE GL194DQ

Date Appointed: 13 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE SHEPPARD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 MEADOWCROFT GARDENS STAFFORDSHIRE ST199NA

Date Appointed: 20 Jul 2001

Date Resigned: Oct 2008

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: Oct 2000

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 29 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 29 Apr 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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