Tarmac Nominees Two Limited
Private limited company, incorporated 4 June 1999, Birmingham
Directors
Current
3
Retired
18
Closed
—
Full officer details for Tarmac Nominees Two Limited
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Director details
| Director name | Mrs Jennifer Raia |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (26 years, 4 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Tarmac Secretaries (UK) Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 28 June 2013 (14 years after company formation) |
| Appointment duration | 13 years, 4 months |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Tarmac Directors (UK) Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 August 2016 (17 years, 2 months after company formation) |
| Appointment duration | 10 years, 2 months |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | James Richard Stirk |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 1999 (4 months after company formation) |
| Appointment duration | 13 years, 2 months (Resigned 14 December 2012) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Andrew Charles Smith |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 October 1999 (4 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 November 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr John Richard Bradshaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 1999 (6 months, 2 weeks after company formation) |
| Appointment duration | 13 years, 6 months (Resigned 29 June 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Eccleshall Sign up free to see the full address |
| Director name | Mr Christopher Gordon Reynolds |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 1999 (6 months, 2 weeks after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 18 May 2009) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Andrew Charles Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 1999 (6 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 March 2001) |
| Assigned occupation | Secretary |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | James Richard Stirk |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 November 2000 (1 year, 5 months after company formation) |
| Appointment duration | 12 years (Resigned 30 November 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr David Anthony Grady |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 May 2009 (9 years, 11 months after company formation) |
| Appointment duration | 1 year (Resigned 11 June 2010) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Andrew Christopher Bolter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2011 (12 years, 2 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 04 April 2014) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | John Richard Bradshaw |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 November 2012 (13 years, 6 months after company formation) |
| Appointment duration | 7 months (Resigned 29 June 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Eccleshall Sign up free to see the full address |
| Director name | Ms Deborah Grimason |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 June 2013 (14 years after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 20 November 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Solihuill Sign up free to see the full address |
| Director name | Mrs Fiona Puleston Penhallurick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 April 2014 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 15 March 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Michael John Choules |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2015 (16 years after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 09 April 2021) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Michael John Choules |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 August 2015 (16 years, 2 months after company formation) |
| Appointment duration | Resigned same day (Resigned 27 August 2015) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Richard John Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 2021 (21 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2022) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ms Ruth Sarah Button |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2022 (23 years, 4 months after company formation) |
| Appointment duration | 3 years (Resigned 01 October 2025) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Hackwood Directors Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 June 1999 (same day as company formation) |
| Appointment duration | 4 months (Resigned 05 October 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hackwood Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 June 1999 (same day as company formation) |
| Appointment duration | 4 months (Resigned 05 October 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lafarge Tarmac Directors (UK) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 June 2013 (14 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 18 June 2015) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
Director timeline
-
Hackwood Directors Limited
DirectorResigned4 Jun 1999 to 5 Oct 1999
4 months, 1 day
-
Hackwood Secretaries Limited
Company SecretaryResigned4 Jun 1999 to 5 Oct 1999
4 months, 1 day
-
James Richard Stirk
DirectorResigned6 Oct 1999 to 14 Dec 2012
13 years, 2 months, 8 days
-
Andrew Charles Smith
Company SecretaryResigned6 Oct 1999 to 28 Nov 2000
1 year, 1 month, 22 days
-
Mr John Richard Bradshaw
DirectorResigned17 Dec 1999 to 29 Jun 2013
13 years, 6 months, 12 days
-
Mr Christopher Gordon Reynolds
DirectorResigned17 Dec 1999 to 18 May 2009
9 years, 5 months, 1 day
-
Andrew Charles Smith
DirectorResigned17 Dec 1999 to 30 Mar 2001
1 year, 3 months, 13 days
-
James Richard Stirk
Company SecretaryResigned28 Nov 2000 to 30 Nov 2012
12 years, 2 days
-
Mr David Anthony Grady
DirectorResigned18 May 2009 to 11 Jun 2010
1 year, 24 days
-
Mr Andrew Christopher Bolter
DirectorResigned1 Aug 2011 to 4 Apr 2014
2 years, 8 months, 3 days
-
John Richard Bradshaw
Company SecretaryResigned30 Nov 2012 to 29 Jun 2013
6 months, 30 days
-
Tarmac Secretaries (UK) Limited
Company SecretaryCurrent28 Jun 2013 to Present
13 years, 4 months, 7 days
-
Ms Deborah Grimason
DirectorResigned28 Jun 2013 to 20 Nov 2013
4 months, 23 days
-
Lafarge Tarmac Directors (UK) Limited
DirectorResigned28 Jun 2013 to 18 Jun 2015
1 year, 11 months, 21 days
-
Mrs Fiona Puleston Penhallurick
DirectorResigned4 Apr 2014 to 15 Mar 2016
1 year, 11 months, 11 days
-
Mr Michael John Choules
DirectorResigned18 Jun 2015 to 9 Apr 2021
5 years, 9 months, 22 days
-
Mr Michael John Choules
DirectorResigned27 Aug 2015 to 27 Aug 2015
Less than a day
-
Tarmac Directors (UK) Limited
DirectorCurrent15 Aug 2016 to Present
10 years, 2 months, 20 days
-
Mr Richard John Wood
DirectorResigned9 Apr 2021 to 30 Sep 2022
1 year, 5 months, 21 days
-
Ms Ruth Sarah Button
DirectorResigned30 Sep 2022 to 1 Oct 2025
3 years, 1 day
-
Mrs Jennifer Raia
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 3 days