TARMAC CEMENT AND LIME LIMITED
| Status | ACTIVE |
| Company No. | 00066558 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1900 |
| Age | 123 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TARMAC CEMENT AND LIME LIMITED is an active private limited company with number 00066558. It was incorporated 123 years, 10 months, 6 days ago, on 10 July 1900. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.
People
Secretary
ACTIVEAssigned on 26 Nov 2020
Current time on role 3 years, 5 months, 20 days
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 08 Sep 2011
Current time on role 12 years, 8 months, 8 days
Director
Company Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 16 days
Director
Senior Vice President
ACTIVEAssigned on 30 Mar 2021
Current time on role 3 years, 1 month, 17 days
Director
Managing Director Asphalt & Paving
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 25 days
Director
Director
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 2 months, 16 days
Director
Regional Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 25 days
Director
Company Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 25 days
Director
Commercial Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 15 days
Secretary
RESIGNEDAssigned on 14 Dec 2001
Resigned on 13 Apr 2007
Time on role 5 years, 3 months, 30 days
Secretary
RESIGNEDAssigned on 07 Jun 2010
Resigned on 06 Sep 2010
Time on role 2 months, 29 days
Secretary
Legal Dir & Company Secretary
RESIGNEDAssigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on 01 Jan 1994
Resigned on 31 Dec 1995
Time on role 1 year, 11 months, 30 days
Secretary
Legal Director & Company Secretary
RESIGNEDAssigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 11 months, 17 days
Secretary
RESIGNEDAssigned on 06 Sep 2010
Resigned on 01 Sep 2011
Time on role 11 months, 26 days
Secretary
RESIGNEDAssigned on 01 Jan 1996
Resigned on 14 Dec 2001
Time on role 5 years, 11 months, 13 days
Director
Executive Vice President Weste
RESIGNEDAssigned on 12 Jul 2001
Resigned on 13 Nov 2008
Time on role 7 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 16 days
Director
Mernchant Banker
RESIGNEDAssigned on
Resigned on 25 May 1994
Time on role 29 years, 11 months, 21 days
BULL, Christopher Robert Howard
Director
Finance Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 12 Jul 2001
Time on role 4 years, 8 months, 18 days
Director
Senior Vice Presedent Finance
RESIGNEDAssigned on 12 Jul 2001
Resigned on 23 May 2006
Time on role 4 years, 10 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Jan 2009
Resigned on 05 Apr 2013
Time on role 4 years, 2 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 08 Sep 2011
Resigned on 31 Dec 2011
Time on role 3 months, 23 days
Director
Director
RESIGNEDAssigned on 30 Oct 2015
Resigned on 10 Jan 2018
Time on role 2 years, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 12 Jul 2001
Resigned on 02 Jul 2002
Time on role 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 07 Jun 2017
Resigned on 31 Dec 2021
Time on role 4 years, 6 months, 24 days
Director
Company Solicitor
RESIGNEDAssigned on 23 May 2006
Resigned on 13 Apr 2007
Time on role 10 months, 21 days
Director
Civil Engineer
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Apr 2022
Time on role 6 years, 11 months, 8 days
GAUTHIER, Jean-Jacques Jacques
Director
Executive Vice President Finan
RESIGNEDAssigned on 12 Jul 2001
Resigned on 13 Nov 2008
Time on role 7 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 14 Feb 2001
Time on role 5 months, 13 days
Director
Readymix - Managing Director
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Nov 2020
Time on role 5 years, 6 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 01 Jan 2012
Resigned on 20 Nov 2013
Time on role 1 year, 10 months, 19 days
Director
Legal Dir & Company Secretary
RESIGNEDAssigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Oct 1997
Resigned on 12 Jul 2001
Time on role 3 years, 9 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 22 May 1996
Time on role 27 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Jul 2001
Time on role 22 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 15 Sep 2011
Resigned on 07 Jan 2013
Time on role 1 year, 3 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 22 May 2015
Resigned on 21 Aug 2017
Time on role 2 years, 2 months, 30 days
Director
Managing Director Cement & Lime
RESIGNEDAssigned on 04 Apr 2013
Resigned on 05 Dec 2016
Time on role 3 years, 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Jul 2001
Time on role 22 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1992
Resigned on 01 Sep 2000
Time on role 8 years, 2 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Dec 2021
Resigned on 02 Aug 2023
Time on role 1 year, 8 months, 1 day
Director
Finance Administration Directo
RESIGNEDAssigned on 23 Jul 2004
Resigned on 31 Jan 2009
Time on role 4 years, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 16 Oct 1995
Resigned on 31 Oct 1999
Time on role 4 years, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Apr 1998
Time on role 26 years, 1 month, 9 days
Director
Legal Director & Company Secretary
RESIGNEDAssigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 11 months, 17 days
Director
Sales & Marketing Director
RESIGNEDAssigned on 12 May 2011
Resigned on 05 Apr 2013
Time on role 1 year, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2018
Resigned on 28 Feb 2023
Time on role 5 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on 12 Jul 2001
Resigned on 09 Sep 2003
Time on role 2 years, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Jul 1999
Time on role 24 years, 10 months, 1 day
Director
Human Resources Dir
RESIGNEDAssigned on 23 May 2006
Resigned on 05 Apr 2013
Time on role 6 years, 10 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 22 Jan 2007
Resigned on 20 May 2011
Time on role 4 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 22 May 2015
Resigned on 15 Mar 2016
Time on role 9 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 2001
Resigned on 18 Sep 2002
Time on role 1 year, 2 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 06 Sep 2010
Resigned on 01 Sep 2011
Time on role 11 months, 26 days
Director
Academic
RESIGNEDAssigned on 01 Nov 2000
Resigned on 12 Jul 2001
Time on role 8 months, 11 days
Director
Ceo
RESIGNEDAssigned on 04 Apr 2013
Resigned on 19 Jan 2016
Time on role 2 years, 9 months, 15 days
Director
Industrial Director
RESIGNEDAssigned on 12 May 2011
Resigned on 05 Apr 2013
Time on role 1 year, 10 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Mar 2021
Time on role 5 years, 10 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 01 Aug 2003
Resigned on 31 Jan 2007
Time on role 3 years, 5 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 12 Jul 2001
Time on role 4 years, 8 months, 18 days
TOURLIERE, Patrice Marie Michel
Director
Vice President Financing & Tre
RESIGNEDAssigned on 12 Jul 2001
Resigned on 13 Nov 2008
Time on role 7 years, 4 months, 1 day
TUGENDHAT, Christopher Samuel, Lord
Director
Banker
RESIGNEDAssigned on 25 Jan 1996
Resigned on 12 Jul 2001
Time on role 5 years, 5 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 18 Sep 2002
Resigned on 23 Jul 2004
Time on role 1 year, 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 May 1996
Time on role 27 years, 11 months, 24 days
WILSON, Geoffrey Hazlitt, The Honourable
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 May 1997
Time on role 26 years, 11 months, 23 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 22 May 1996
Time on role 27 years, 11 months, 24 days
Director
Manager
RESIGNEDAssigned on
Resigned on 24 Aug 1995
Time on role 28 years, 8 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Apr 2013
Resigned on 31 Oct 2015
Time on role 2 years, 6 months, 27 days
Corporate-director
RESIGNEDAssigned on 27 May 2003
Resigned on 12 Dec 2008
Time on role 5 years, 6 months, 16 days
Corporate-director
RESIGNEDAssigned on 01 Mar 1993
Resigned on 12 Jul 2001
Time on role 8 years, 4 months, 11 days
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