| Director Name | Mr Michael Edmund Joly De Lotbiniere |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 13 February 1994 (41 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Rougham House Rougham Bury St Edmunds Suffolk IP30 9JP |
| Director Name | Miss Ruth Sarah Button |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 September 2022 (69 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Tarmac Secretaries (UK) Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 31 October 2015 (62 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Corporation | This director is a corporation |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Tarmac Directors (UK) Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 August 2016 (63 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Corporation | This director is a corporation |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Col Sir Edmund Joly De Lotbiniere |
|---|---|
| Date of Birth | March 1903 (Born 121 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1992 (39 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 13 February 1994) |
| Assigned Occupation | Company Director |
| Correspondence Address | Horringer Manor Horringer Bury St Edmunds Suffolk |
| Director Name | Michael John King |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1992 (39 years, 5 months after company formation) |
| Appointment Duration | 8 months (Resigned 11 January 1993) |
| Assigned Occupation | Company Director |
| Correspondence Address | Heatley Lane Farm Heatley, Abbots Bromley Rugeley Staffordshire WS15 3EW |
| Director Name | John Derrick Sims |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1992 (39 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 30 June 1992) |
| Assigned Occupation | Company Director |
| Correspondence Address | Briars Westfield Lane Middle Handley Sheffield South Yorkshire S31 9RY |
| Director Name | Mr Timothy Charles Jackson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 May 1992 (39 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (Resigned 31 July 2006) |
| Assigned Occupation | Financial Director |
| Country of Residence | England |
| Correspondence Address | 16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP |
| Director Name | Mr Roy James Harrison |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 July 1992 (39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 August 1994) |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Monkhopton Bridgnorth Shropshire WV16 6SB |
| Director Name | Mr David Blount |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 January 1993 (40 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 31 December 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House Francis Green Lane Penkridge Stafford ST19 5HE |
| Director Name | Leslie Anthony Ellis Hopkins |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 1994 (41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 31 August 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Old Smithy House 46 Dean Street Brewood Staffordshire ST19 9BU |
| Director Name | Mr Michael John Saunders |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2004 (51 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 31 December 2005) |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Grimley Worcester Worcestershire WR2 6LU |
| Director Name | Mr Johannes Frederick Van Blerk Serfontein |
|---|---|
| Nationality | South African |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 August 2006 (53 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 01 February 2011) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 New House Farm Drive Bournville Park Birmingham B31 2FN |
| Director Name | Guy Franklin Young |
|---|---|
| Nationality | South African |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 February 2011 (58 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 31 October 2015) |
| Assigned Occupation | Company Director |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mr Michael John Choules |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 September 2014 (61 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 09 April 2021) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mr Richard John Wood |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 2021 (68 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 30 September 2022) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Tarmac Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 2005 (53 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 31 August 2016) |
| Corporation | This director is a corporation |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
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