TARMAC LIMITED

Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom
StatusACTIVE
Company No.05560273
CategoryPrivate Limited Company
Incorporated12 Sep 2005
Age18 years, 8 months, 2 days
JurisdictionEngland Wales

SUMMARY

TARMAC LIMITED is an active private limited company with number 05560273. It was incorporated 18 years, 8 months, 2 days ago, on 12 September 2005. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.



People

TARMAC SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 Jan 2010

Current time on role 14 years, 4 months, 10 days

BUTTON, Ruth Sarah

Director

Chartered Accountant

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 14 days

TARMAC DIRECTORS (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 15 Aug 2016

Current time on role 7 years, 8 months, 30 days

CAMPBELL, Michael Patrick

Secretary

RESIGNED

Assigned on 12 Sep 2005

Resigned on 11 Nov 2005

Time on role 1 month, 29 days

ELLIOTT, Raymond Alfred

Secretary

Company Secretary

RESIGNED

Assigned on 11 Nov 2005

Resigned on 13 Apr 2007

Time on role 1 year, 5 months, 2 days

GRIMASON, Deborah

Secretary

Deputy Company Secretary, Gene

RESIGNED

Assigned on 13 Apr 2007

Resigned on 19 Jun 2009

Time on role 2 years, 2 months, 6 days

MOTTRAM, Clive Jonathan

Secretary

RESIGNED

Assigned on 19 Jun 2009

Resigned on 04 Jan 2010

Time on role 6 months, 15 days

BOLTER, Andrew Christopher

Director

Accountant

RESIGNED

Assigned on 28 Mar 2013

Resigned on 04 Apr 2014

Time on role 1 year, 7 days

CAMPBELL, Michael Patrick

Director

Accountant

RESIGNED

Assigned on 12 Sep 2005

Resigned on 11 Nov 2005

Time on role 1 month, 29 days

CHOULES, Michael John

Director

Accountant

RESIGNED

Assigned on 27 Aug 2015

Resigned on 09 Apr 2021

Time on role 5 years, 7 months, 13 days

CLARKE, Paul Antony

Director

Surveyor

RESIGNED

Assigned on 12 Sep 2005

Resigned on 11 Nov 2005

Time on role 1 month, 29 days

COLLIGNON, Marie-Cecile

Director

Solicitor

RESIGNED

Assigned on 01 Sep 2011

Resigned on 31 Dec 2011

Time on role 3 months, 30 days

ELLIOTT, Raymond Alfred

Director

Company Solicitor

RESIGNED

Assigned on 11 Nov 2005

Resigned on 13 Apr 2007

Time on role 1 year, 5 months, 2 days

FENNELL, Sonia

Director

Chartered Secretary

RESIGNED

Assigned on 07 Jun 2010

Resigned on 05 Jan 2011

Time on role 6 months, 28 days

GRIMASON, Deborah

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2012

Resigned on 20 Nov 2013

Time on role 1 year, 10 months, 19 days

GRIMASON, Deborah

Director

Legal Dir & Co Secretary

RESIGNED

Assigned on 13 Apr 2007

Resigned on 19 Jun 2009

Time on role 2 years, 2 months, 6 days

LANYON, Phillip Thomas Edward

Director

Director Of Uk Financial Shared Services

RESIGNED

Assigned on 16 Aug 2010

Resigned on 28 Mar 2013

Time on role 2 years, 7 months, 12 days

MILLS, Peter William Joseph

Director

Director Of Financial Services

RESIGNED

Assigned on 11 Nov 2005

Resigned on 30 Jun 2010

Time on role 4 years, 7 months, 19 days

MOTTRAM, Clive Jonathan

Director

Legal Director & Company Secretary

RESIGNED

Assigned on 15 Jun 2009

Resigned on 02 Jun 2010

Time on role 11 months, 17 days

PENHALLURICK, Fiona Puleston

Director

Company Director

RESIGNED

Assigned on 04 Apr 2014

Resigned on 15 Mar 2016

Time on role 1 year, 11 months, 11 days

POWELL, Rebecca Joan

Director

Solicitor

RESIGNED

Assigned on 05 Jan 2011

Resigned on 01 Sep 2011

Time on role 7 months, 27 days

WOOD, Richard John

Director

Accountant

RESIGNED

Assigned on 09 Apr 2021

Resigned on 30 Sep 2022

Time on role 1 year, 5 months, 21 days

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Corporate-director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 27 Aug 2015

Time on role 5 years, 6 months, 26 days


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