Director Name | Tarmac Nominees Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2005 (40 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP |
Director Name | Tarmac Nominees Two Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2005 (40 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP |
Director Name | Tarmac Nominees Two Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2005 (40 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP |
Director Name | John Henry Gainham |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 26 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 63a Sailmakers Court William Morris Way London SW6 2UU |
Director Name | George Roger Wallace |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 26 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH |
Director Name | Mr Graham John Mallett |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 14 February 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 28 Henley Way West Hallam Ilkeston Derbyshire DE7 6LU |
Director Name | Paul Stephen Goodall |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 21 February 1994) |
Assigned Occupation | Sales Director |
Correspondence Address | 6 Ashby Road Ticknall Derby DE73 1JJ |
Director Name | Dr Mervyn John Blades |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 4 years (Resigned 31 December 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | Dexters House Highway Side Ticknall Derbyshire DE73 1JZ |
Director Name | Mr Graham John Mallett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 1991 (27 years after company formation) |
Appointment Duration | 4 years (Resigned 08 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Henley Way West Hallam Ilkeston Derbyshire DE7 6LU |
Director Name | Harold Cottam |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1993 (28 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 26 October 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pentwyn Farm Dorstone Hereford HR3 6AD Wales |
Director Name | Guy Colson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1995 (30 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 February 1998) |
Assigned Occupation | General Manager |
Country of Residence | Belgium |
Correspondence Address | Voortstraat 83 Beringen B-3580 Belgium |
Director Name | Richard James Donahue |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1995 (30 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 28 July 1997) |
Assigned Occupation | Consultant |
Correspondence Address | 1275 Madison Drive Yardley Pa 19067 United States |
Director Name | Bruce Thomas Lyons |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1995 (30 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 January 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | Swallows Barn Curr Lane Upper Bentley Redditch Worcestershire B97 5ST |
Director Name | Jeanette Susan Drakeley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 January 1996 (31 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 27 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 44 Hazelton Road Marlbrook Bromsgrove Worcestershire B61 0JE |
Director Name | Anthony Joseph Petrocelli |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1996 (31 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 July 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Overhill Drive New Brunswick Nj 08902 United States |
Director Name | Mr Richard Priestley Bennett |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 27 August 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | 7 Mayfield Road Brayton Selby North Yorkshire YO8 9JY |
Director Name | Mr John Peter Hewitt |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1998 (33 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 May 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS |
Director Name | Bernard Malcolm Murphy |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1998 (33 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 27 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 68 Mill Rise Swanland North Ferriby North Humberside HU14 3PW |
Director Name | Mr Dermot Mulvihill |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1999 (34 years, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 27 August 1999) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Cloverhill Balrath Road Kells Meath Ireland |
Director Name | Eugene Murtagh |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1999 (34 years, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 27 August 1999) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Lios Na Carraige Kingscourt Cavan Irish |
Director Name | Nicholas Henry Aldous Wood |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1999 (34 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 31 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 44 Whitmore Road Westlands Newcastle-Under-Lyme Staffordshire ST5 3LX |
Director Name | Clive Cadwgan James |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1999 (34 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 16 May 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | Hillcote Cottage 1 Jeffrey Lane Bradwell Sheffield S33 9JE |
Director Name | Helen Douglas |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1999 (34 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 16 May 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
Director Name | Helen Douglas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 1999 (34 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 16 May 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |