TILCON SCOTLAND LIMITED

SC165642
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
TILCON (SCOTLAND) LIMITED 14 Jun 1996 - 09 Nov 1998
WHIRLSPRING LIMITED 14 May 1996 - 14 Jun 1996
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: 20 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES FRASER NORRIS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 AUCHINLOCH ROAD LENZIE LANARKSHIRE G665EU

Date Appointed: 24 Jun 1996

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 May 1996

Date Resigned: May 1996

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: 04 Oct 2006

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANTHONY WENTZEL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 81 BALHAM PARK ROAD SW128EB

Date Appointed: 29 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: APARTMENT 1 38 CLEVEDEN DRIVE G120RY

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2004

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 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 DAVID CONNAL CATHER

Birthdate: Jul 1959

Nationality: BRITISH

Address: KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL LEICESTERSHIRE LE44EN

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2006

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: 15 Mar 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN DRAPER

Birthdate: Mar 1941

Nationality: BRITISH

Address: APPLEWOOD THE GREEN BIDDESTONE WILTSHIRE SN147DG

Date Appointed: 29 May 1996

Date Resigned: Oct 1999

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: 24 Jun 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR FRANCIS KEITH JOHN JACKSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE ARTISTS HOUSE STATION ROAD GORING ON THAMES BERKSHIRE RG89HA

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT BROWN JAMIESON

Birthdate: Mar 1942

Nationality: BRITISH

Address: MIGDALE FARM AYRSHIRE PA134RZ

Date Appointed: 24 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 May 1996

Date Resigned: May 1996

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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ALISTAIR MARTIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 2 CAIRNDHU GARDENS DUNBARTONSHIRE G848PG

Date Appointed: 24 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN HUNTER MATTHEWS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 15 CAIRNGORM CRESCENT BEARSDEN G614EH

Date Appointed: 24 Jun 1996

Date Resigned: Jun 1998

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: 29 May 1996

Date Resigned: Mar 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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IAN PUGHSLEY

Birthdate: Jan 1954

Nationality: BRITISH

Address: PRIORY HOLME PRIORY ROAD ST IVES CAMBRIDGESHIRE PE174BB

Date Appointed: 24 Jun 1996

Date Resigned: Feb 1998

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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MR ROBERT SINCLAIR ROBERTSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE VILLAGE HOUSE BERKSHIRE RG76BH

Date Appointed: 01 Jul 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WALTER SILCOCK

Birthdate: Jul 1943

Nationality: BRITISH

Address: 20 CLYDENEUK DRIVE UDDINGSTON G717SX

Date Appointed: 24 Jun 1996

Date Resigned: Jun 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: 30 Sep 2006

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: 15 Dec 2006

Date Resigned: Jan 2014

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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