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BDP Surfacing Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 April 2021 (23 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Accountant
Country of Residence	United Kingdom
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	16 April 2013 (16 years after company formation)
Appointment Duration	11 years, 1 month
Corporation	This director is a corporation
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	16 April 2013 (16 years after company formation)
Appointment Duration	11 years, 1 month
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Peter John Siddall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1997 (1 day after company formation)
Appointment Duration	2 years (Resigned 30 April 1999)
Assigned Occupation	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	21 Lens Road Allestree Derby Derbyshire DE22 2NB

Director Name	Handel Thomas Robert Leonard
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1997 (1 day after company formation)
Appointment Duration	3 years (Resigned 30 April 2000)
Assigned Occupation	Business Consultant
Correspondence Address	91 Stevenage Road Hitchin Hertfordshire SG4 9DN

Director Name	Handel Thomas Robert Leonard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 1997 (1 day after company formation)
Appointment Duration	2 years (Resigned 30 April 1999)
Assigned Occupation	Business Consultant
Correspondence Address	91 Stevenage Road Hitchin Hertfordshire SG4 9DN

Director Name	Mr Graeme Francis Willett
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1997 (5 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 01 May 2007)
Assigned Occupation	Company Director
Correspondence Address	14 Melbourne Close Duffield Derbyshire DE56 4FX

Director Name	Helen Douglas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 years after company formation)
Appointment Duration	6 years (Resigned 16 May 2005)
Assigned Occupation	Finance Director
Correspondence Address	3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Stuart Maurice Haines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 October 2000)
Assigned Occupation	Executive Director
Correspondence Address	45 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Director Name	Clive Cadwgan James
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (2 years after company formation)
Appointment Duration	6 years (Resigned 16 May 2005)
Assigned Occupation	Managing Director
Correspondence Address	Hillcote Cottage 1 Jeffrey Lane Bradwell Sheffield S33 9JE

Director Name	Helen Douglas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1999 (2 years after company formation)
Appointment Duration	6 years (Resigned 16 May 2005)
Assigned Occupation	Finance Director
Correspondence Address	3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (3 years, 5 months after company formation)
Appointment Duration	7 months (Resigned 30 April 2001)
Assigned Occupation	Company Director
Correspondence Address	7 Green Glen Chesterfield Derbyshire S40 3SH

Director Name	Michael Howard Oakes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2001 (4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2004)
Assigned Occupation	Contracting Director
Correspondence Address	7 Lavister Close Northwich Cheshire CW9 8FY

Director Name	Mr Paul Fleetham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2004 (7 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (Resigned 30 April 2022)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Timothy Charles Jackson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (8 years, 1 month after company formation)
Appointment Duration	1 year, 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 Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 17 April 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Groton Boxford Suffolk CO10 5EH

Director Name	James Richard Stirk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2005 (8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (Resigned 30 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Johannes Frederick Van Blerk Serfontein
Date of Birth	July 1968 (Born 55 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (9 years, 3 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	Mr Guy Franklin Young
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2011 (13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 17 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 17 April 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	John Richard Bradshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2012 (15 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 April 2013)
Assigned Occupation	Company Director
Correspondence Address	Armchair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2013 (16 years after company formation)
Appointment Duration	7 months, 1 week (Resigned 20 November 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ

Director Name	Mr Martin John Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2013 (16 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 August 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Village 9 Maisies Way South Normanton Derbyshire DE55 2DS

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 (17 years, 5 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	FNCS Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1997 (same day as company formation)
Appointment Duration	1 day (Resigned 18 April 1997)
Corporation	This director is a corporation
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	FNCS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 1997 (same day as company formation)
Appointment Duration	1 day (Resigned 18 April 1997)
Corporation	This director is a corporation
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

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