TARMAC PENSIONS LIMITED
| Status | ACTIVE |
| Company No. | 00888456 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1966 |
| Age | 57 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
TARMAC PENSIONS LIMITED is an active private limited company with number 00888456. It was incorporated 57 years, 7 months, 8 days ago, on 26 September 1966. The company address is Anglo American Services (Uk) Ltd Anglo American Services (Uk) Ltd, London, EC1N 6RA, United Kingdom.
People
Secretary
ACTIVEAssigned on 23 May 2013
Current time on role 10 years, 11 months, 12 days
Director
Retired
ACTIVEAssigned on 27 Sep 2016
Current time on role 7 years, 7 months, 7 days
Director
Director
ACTIVEAssigned on 23 Mar 2000
Current time on role 24 years, 1 month, 12 days
Director
General Manager
ACTIVEAssigned on 09 Aug 2012
Current time on role 11 years, 8 months, 26 days
Director
Retired
ACTIVEAssigned on 20 Sep 2018
Current time on role 5 years, 7 months, 14 days
Secretary
RESIGNEDAssigned on 30 Nov 2012
Resigned on 23 May 2013
Time on role 5 months, 23 days
Secretary
RESIGNEDAssigned on 01 May 1997
Resigned on 01 Jan 2001
Time on role 3 years, 8 months
Secretary
RESIGNEDAssigned on
Resigned on 01 May 1997
Time on role 27 years, 3 days
Secretary
RESIGNEDAssigned on 03 Sep 2002
Resigned on 30 Nov 2012
Time on role 10 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on 01 Jan 2001
Resigned on 03 Sep 2002
Time on role 1 year, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jan 1994
Time on role 30 years, 4 months, 3 days
Director
Human Resources
RESIGNEDAssigned on 01 Sep 1996
Resigned on 03 Oct 2000
Time on role 4 years, 1 month, 2 days
Director
Official Of Tarmac Group
RESIGNEDAssigned on 30 Apr 1992
Resigned on 31 Oct 1995
Time on role 3 years, 6 months, 1 day
Director
Retired
RESIGNEDAssigned on 20 Sep 2018
Resigned on 04 Oct 2021
Time on role 3 years, 14 days
Director
Official Of Tarmac Group
RESIGNEDAssigned on
Resigned on 27 Apr 2001
Time on role 23 years, 7 days
Director
Official Of Tarmac Group
RESIGNEDAssigned on
Resigned on 29 Oct 1992
Time on role 31 years, 6 months, 5 days
Director
Director Of Companies
RESIGNEDAssigned on 23 Mar 2000
Resigned on 30 Jun 2004
Time on role 4 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 30 Jun 2000
Time on role 4 years, 3 months, 29 days
Director
National Fulfilment Manager
RESIGNEDAssigned on 27 Sep 2016
Resigned on 14 Dec 2016
Time on role 2 months, 17 days
COTTRELL, Paul Francis William
Director
+Head Of Financial Planning & Business Development
RESIGNEDAssigned on 20 Jan 2010
Resigned on 13 Jul 2016
Time on role 6 years, 5 months, 24 days
DUDENEY, Peter Walter Mansfield
Director
Official Of Tarmac Group
RESIGNEDAssigned on
Resigned on 30 Apr 1992
Time on role 32 years, 4 days
Director
Accounts Manager
RESIGNEDAssigned on 07 Mar 2002
Resigned on 01 Nov 2006
Time on role 4 years, 7 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 11 Jun 1999
Resigned on 23 Mar 2000
Time on role 9 months, 12 days
Director
Head Of Group Human Resources
RESIGNEDAssigned on 27 Jan 1994
Resigned on 29 Feb 1996
Time on role 2 years, 1 month, 2 days
Director
Retired Accountant
RESIGNEDAssigned on
Resigned on 07 Mar 2002
Time on role 22 years, 1 month, 27 days
Director
Chief Executive
RESIGNEDAssigned on 19 Sep 1994
Resigned on 11 Jun 1999
Time on role 4 years, 8 months, 22 days
Director
Official Of Tarmac Group
RESIGNEDAssigned on
Resigned on 18 Dec 1997
Time on role 26 years, 4 months, 16 days
Director
Official Of The Tarmac Group Of Companies
RESIGNEDAssigned on 29 Oct 1992
Resigned on 31 Oct 1995
Time on role 3 years, 2 days
Director
Purchasing Manager
RESIGNEDAssigned on 18 Dec 1997
Resigned on 08 Nov 2000
Time on role 2 years, 10 months, 21 days
Director
Contracts Supervisor
RESIGNEDAssigned on 07 Mar 2002
Resigned on 29 Mar 2012
Time on role 10 years, 22 days
Director
Manager
RESIGNEDAssigned on 01 Nov 1995
Resigned on 18 Dec 1997
Time on role 2 years, 1 month, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Aug 2001
Resigned on 27 Sep 2016
Time on role 15 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 27 May 1994
Resigned on 31 Aug 1995
Time on role 1 year, 3 months, 4 days
Director
Human Resources Manager
RESIGNEDAssigned on
Resigned on 07 Mar 2002
Time on role 22 years, 1 month, 27 days
Director
Business Administrator
RESIGNEDAssigned on 03 Oct 2000
Resigned on 13 Apr 2001
Time on role 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 23 Mar 2000
Time on role 4 years, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Oct 1992
Time on role 31 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 26 Nov 2015
Time on role 9 years, 25 days
Director
Divisional Salaries Manager
RESIGNEDAssigned on 01 Nov 1995
Resigned on 31 Mar 1996
Time on role 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 1992
Resigned on 14 Nov 1997
Time on role 5 years, 16 days
Director
Operations Director
RESIGNEDAssigned on 16 May 2006
Resigned on 22 Nov 2013
Time on role 7 years, 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 20 May 1996
Resigned on 23 Mar 2000
Time on role 3 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1992
Time on role 32 years, 4 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 1992
Resigned on 31 Mar 1994
Time on role 1 year, 11 months, 1 day
Director
Financial Director
RESIGNEDAssigned on 24 Aug 2001
Resigned on 08 May 2009
Time on role 7 years, 8 months, 15 days
Director
Personnel Manager
RESIGNEDAssigned on 23 Mar 2000
Resigned on 14 Sep 2007
Time on role 7 years, 5 months, 22 days
Director
Assistant Treasurer
RESIGNEDAssigned on 05 Mar 2015
Resigned on 12 Jul 2016
Time on role 1 year, 4 months, 7 days
Director
Customer Services Manager
RESIGNEDAssigned on 08 Nov 2000
Resigned on 30 Sep 2008
Time on role 7 years, 10 months, 22 days
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