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TARMAC INDUSTRIAL MINERALS LIMITED

Company Number

03062299

Private limited company
Liquidation
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

BUTTON, Ruth Sarah

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
England

TARMAC DIRECTORS (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

BRADSHAW, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armchair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB United Kingdom

HODGES, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England

STIRK, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England

WENTZEL, Charles Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Balham Park Road London SW12 8EB

WILKINSON, Geoffrey Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Findings Farnborough Hampshire GU14 9EG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom

BURNE, Rupert

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP England
Country of Residence
England

CATHER, David Connal

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepers Retreat 6 Mill Close Old Birstall Leicester Leicestershire LE4 4EN
Country of Residence
England

CHOULES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

HAJJAR, Karim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Carlton House Terrace London SW1Y 5AN

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom

JACKSON, Francis Keith John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA
Country of Residence
England

MOORE, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU
Country of Residence
United Kingdom

PENHALLURICK, Fiona Puleston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
England

ROBERTSON, Robert Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Village House Bradfield Berkshire RG7 6BH
Country of Residence
England

WESTON, David Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive, Anglo Industrial Minerals
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bastians Hampton Court Road Hampton Court Middlesex KT8 9BY
Country of Residence
England

WOOD, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom

YOUNG, Guy Franklin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Tarmac Trading Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Tarmac Industrial Minerals Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom