TARMAC SAND & GRAVEL LIMITED

SC049264
CAMBUSNETHAN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

People & Contacts

Contact Details
Registered Address CAMBUSNETHAN HOUSE
LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 20 Jan 2014

Appointment Type: C

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

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

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 21 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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PAUL GEORGE CALLADINE

Birthdate: N/A

Nationality: BRITISH

Address: 9 GLANRAFON FLATS SOUTHSEA CLWYD LL115NS

Date Appointed: 06 May 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 69 NORTHOLT ROAD MIDDLESEX HA20LP

Date Appointed: 01 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: AVALON 12 NOCTORUM AVENUE MERSEYSIDE L439SA

Date Appointed: 11 Jun 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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KATHERINE M STEWART

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 EDGEMOOR PARK BALLOCH INVERNESS SHIRE IV12RB

Date Appointed: 01 Apr 1989

Date Resigned: Mar 1992

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: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 28 Feb 1989

Date Resigned: Jul 1990

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: 03 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR IVAN MICHAEL ABBOTT

Birthdate: Sep 1933

Nationality: BRITISH

Address: AVONDALE WHITCHURCH ROAD CHRISTLETON CHESHIRE CH36AE

Date Appointed: 11 Jun 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JAMES ROSS ANCELL

Birthdate: Jul 1953

Nationality: BRITISH NEW ZEALAND

Address: 21 SHAPLANDS STOKE BISHOP AVON BS91AY

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

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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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

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: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL STUART CAMERON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 30 OVERTON AVENUE IV36RR

Date Appointed: 16 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GORDON CHATER

Birthdate: May 1961

Nationality: AUSTRALIAN/BRITISH

Address: SUNNYSIDE NORTH ST WINKFIELD BERKSHIRE SL44SY

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1996

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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ALAN HENDERSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: BAYHEAD IV88NP

Date Appointed: 01 Apr 1989

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GERALD FRASER JOB

Birthdate: Mar 1951

Nationality: BRITISH

Address: WESTER MILTON MOYNESS HIGHLAND IV125LB

Date Appointed: 28 Feb 1989

Date Resigned: Apr 1989

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 EUAN JAMES MCALPINE

Birthdate: Jun 1958

Nationality: BRITISH

Address: LOWER CARDEN HALL CHESHIRE SY147HW

Date Appointed: 31 Jan 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOSEPH MURTAGH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 4 KIRK GLEBE STEWARTON AYRSHIRE KA35BJ

Date Appointed: 11 Jun 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CHARLES NOVOTNY

Birthdate: May 1938

Nationality: BRITISH

Address: HAWTHORN COTTAGE BRADSHAW LANE LANCASHIRE WN87NQ

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON RANTON

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON STAFFORDSHIRE ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STUART ROSS

Birthdate: Nov 1948

Nationality: BRITISH

Address: OLD PASSAGE HOUSE PASSAGE ROAD AUST AVON BS354BG

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

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: 01 Mar 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KATHERINE M STEWART

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 EDGEMOOR PARK BALLOCH INVERNESS SHIRE IV12RB

Date Appointed: 01 Oct 1990

Date Resigned: Mar 1992

Appointment Type: PD

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: 01 Mar 1996

Date Resigned: Feb 2004

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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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 28 Feb 1989

Date Resigned: Jun 1993

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: 02 Feb 2004

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: 02 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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KENNETH TULLOCH

Birthdate: Mar 1929

Nationality: BRITISH

Address: 1 THE FAIRWAYS ALTON BURN ROAD HIGHLAND IV125NB

Date Appointed: 28 Feb 1989

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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