TARMAC (BA) LIMITED

SC018780
DUNBAR PLANT DUNBAR EAST LOTHIAN UNITED KINGDOM EH42 1SL

People & Contacts

Contact Details
Registered Address DUNBAR PLANT
DUNBAR EAST LOTHIAN UNITED KINGDOM

EH42 1SL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIGGS AMASCO LIMITED 14 Nov 1935 - 03 Nov 1993
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 20 Jan 2014

Appointment Type: C

Other Appointments: None

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MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: DUNBAR PLANT EAST LOTHIAN EH421SL

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: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIAN LEMUEL BOWN

Birthdate: Dec 1933

Nationality: BRITISH

Address: 19 CHILDSBRIDGE LANE KEMSING KENT TN156TJ

Date Appointed: 19 May 1988

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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HARRY WILLIAM GOSS

Birthdate: N/A

Nationality: BRITISH

Address: 12 BROWNSFIELD ROAD STAFFORDSHIRE WS136BT

Date Appointed: 06 Dec 1993

Date Resigned: Oct 1999

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: 29 Oct 1999

Date Resigned: Nov 2000

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: 28 Nov 2000

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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DEREK PAUL BLEAKLEY

Birthdate: Mar 1935

Nationality: BRITISH

Address: 22 THE PADDOCK MERROW SURREY GU12RQ

Date Appointed: 19 May 1988

Date Resigned: Jul 1990

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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PAUL SPENCER BOOTH

Birthdate: May 1941

Nationality: BRITISH

Address: 21 WINDY ARBOUR WARWICKSHIRE CV82AT

Date Appointed: 19 May 1988

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: DUNBAR PLANT EAST LOTHIAN EH421SL

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY CLOUGH

Birthdate: Jan 1953

Nationality: BRITISH

Address: APAPA 2A STREETLY CRESCENT FOUR OAKS WEST MIDLANDS B744PX

Date Appointed: 01 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DONALD ALFRED COOPER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 22 STANNEYLANDS DRIVE CHESHIRE SK94ET

Date Appointed: 19 May 1988

Date Resigned: Dec 1992

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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HORACE WILFRED HEATON

Birthdate: Sep 1928

Nationality: BRITISH

Address: RANMORE COTTAGE HILL RISE SURREY RH41JB

Date Appointed: 16 Jun 1989

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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RAYMOND DAVID HOPPER

Birthdate: Oct 1938

Nationality: BRITISH

Address: 26 THE HAMLET CHAMPION HILL SE58AW

Date Appointed: 19 May 1988

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM KENNETH JACKSON

Birthdate: Dec 1923

Nationality: BRITISH

Address: 1 LAUREL CRESCENT SURREY GU215SS

Date Appointed: 19 May 1988

Date Resigned: Jan 1989

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MALCOLM HENRY KEMP

Birthdate: Jul 1951

Nationality: BRITISH

Address: NETHERWOOD FARM BROMLEY WOOD STAFFORDSHIRE WS153AG

Date Appointed: 13 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BRIAN KING

Birthdate: Apr 1941

Nationality: BRITISH

Address: OAKLEIGH 4 BEAUFORT GARDENS BURLEIGH LANE BERKS SL58PG

Date Appointed: 19 May 1988

Date Resigned: Sep 1993

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: 20 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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FRANCIS OLIVER MARCH

Birthdate: Jul 1927

Nationality: BRITISH

Address: BRAMBLE HATCH SURREY RH98LE

Date Appointed: 19 May 1988

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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EDWARD BRYAN MCCANN

Birthdate: Aug 1944

Nationality: BRITISH

Address: CHERRY TREES UPLANDS SURREY KT212TN

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ARCHIBALD SMITH MCKINLAY

Birthdate: Apr 1929

Nationality: BRITISH

Address: SILVER BIRCHES CRANAGE CHESHIRE CW48HB

Date Appointed: 19 May 1988

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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IAN GORDON SUTHERLAND MCPHERSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: MANOR HOUSE GLOUCESTERSHIRE GL569SB

Date Appointed: 19 May 1988

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MYATT

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH CLERE 166 OULTON ROAD STAFFORDSHIRE ST158DR

Date Appointed: 01 Jul 1990

Date Resigned: Dec 1993

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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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 09 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DUNBAR PLANT EAST LOTHIAN EH421SL

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: 17 Dec 1999

Date Resigned: Jan 2014

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: 17 Dec 1999

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID TWELLS WATSON

Birthdate: Jul 1940

Nationality: BRITISH

Address: HEATHFIELD 6 BLAKEBROOK WORCESTERSHIRE DY116AP

Date Appointed: 01 Jul 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: DUNBAR PLANT EAST LOTHIAN EH421SL

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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