TCR AGGREGATES LIMITED

SC040537
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
MEDWIN SANDS LIMITED 24 Oct 1989 - 07 Apr 2006
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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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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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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Inactive directors

MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 09 Jun 1989

Date Resigned: Jul 1990

Appointment Type: PC

Other Appointments: None

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MR CHARLES FRASER NORRIS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 AUCHINLOCH ROAD LENZIE LANARKSHIRE G665EU

Date Appointed: 17 Jul 1990

Date Resigned: Dec 2005

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: 05 Dec 2005

Date Resigned: Jan 2014

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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MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 01 May 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: CAMBUSNETHAN HOUSE LINNET WAY BELLSHILL ML43NJ

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2021

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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MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 09 Jun 1989

Date Resigned: May 2001

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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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 01 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER MACDONALD LOCKHART

Birthdate: Jun 1916

Nationality: BRITISH

Address: LEE & CARNWATH ESTATES ML118JY

Date Appointed: 09 Jun 1989

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE MOORE

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG87AU

Date Appointed: 02 Jan 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRASER NORRIS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 AUCHINLOCH ROAD LENZIE LANARKSHIRE G665EU

Date Appointed: 24 Jun 1996

Date Resigned: Jun 1999

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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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: CAMBUSNETHAN HOUSE LINNET WAY BELLSHILL ML43NJ

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: 05 Aug 2005

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: 05 Aug 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DEREK WILD

Birthdate: Aug 1941

Nationality: BRITISH

Address: GRASSFIELD COURT LOW WATH ROAD NORTH YORKSHIRE HG35HL

Date Appointed: 09 Jun 1989

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: CAMBUSNETHAN HOUSE LINNET WAY BELLSHILL ML43NJ

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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