TARMAC NOMINEES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
02 Sep 2009 EVER 2520 LIMITED (05268416) Dissolved
02 Apr 2013
100%
Resigned Director/
13 Jul 2009 29 Jun 2013 TARMAC TOPPAVE LIMITED (03823138) Dissolved
29 Mar 2016
0%
Resigned Director/
13 Jul 2009 29 Jun 2013 YORKSHIRE BUILDING SUPPLIES LIMITED (02619556) Dissolved
24 Aug 2017
0%
Resigned Director/
13 Jul 2009 29 Jun 2013 TARMAC CONCRETE PRODUCTS LIMITED (00605156) Active
Resigned Director/
13 Jul 2009 29 Jun 2013 CEMPAK LIMITED (02116078) Active
Resigned Director/
13 Jul 2009 29 Jun 2013 TARMAC PRECAST CONCRETE LIMITED (03224010) Dissolved
29 Mar 2016
0%
Resigned Director/
13 Jul 2009 29 Jun 2013 TARMAC TOPBLOCK LIMITED (03224202) Active
Resigned Director/
13 Jul 2009 13 Jan 2014 BUXTON LIME INDUSTRIES LIMITED (02649831) Active
Resigned? Director/
16 Jun 2009 TARMAC PLASMEGA LIMITED (05188552) Dissolved
18 Sep 2012
100%
Resigned Director/
29 Apr 2009 29 Jun 2013 TARMAC RECYCLING LIMITED (04026466) Dissolved
21 Dec 2016
0%
Resigned Director/
29 Apr 2009 29 Jun 2013 TARMAC ENVIRONMENTAL SERVICES LIMITED (02832757) Dissolved
29 Mar 2016
0%
Resigned Director/
29 Apr 2009 29 Jun 2013 TAYESTONE RECYCLED AGGREGATES LIMITED (03193043) Active
Resigned Director/
29 Apr 2009 29 Jun 2013 TEESSIDE WASTE MANAGEMENT LIMITED (03320696) Dissolved
24 Aug 2017
0%
Resigned Director/
29 Apr 2009 29 Jun 2013 TARMAC RECYCLING SERVICES LIMITED (03723387) Active
Resigned Director/
11 Feb 2009 29 Jun 2013 SITUSEC LIMITED (01431488) Liquidation
0%
Resigned Director/
13 Oct 2008 29 Jun 2013 BRISTOL AGGREGATES RECYCLING LIMITED (04391075) Active
Resigned Director/
27 Feb 2007 29 Jun 2013 NEWARK CONCRETE LIMITED (01285981) Dissolved
21 Dec 2016
0%
Resigned Director/
12 Dec 2006 13 Jan 2014 TILCON HOLDINGS LIMITED (00208835) Active
Resigned Director/
12 Dec 2006 29 Jun 2013 TILCON SERVICES LIMITED (00508685) Active
Resigned Director/
12 Dec 2006 29 Jun 2013 NASH ROCKS STONE AND LIME COMPANY LIMITED (00263923) Active
Resigned Director/
30 Sep 2006 20 Jan 2014 TILCON SCOTLAND LIMITED (SC165642) Active
Resigned Director/
30 Mar 2006 20 Jan 2014 CMS-POZAMENT LIMITED (SC157064) Active
Resigned Director/
31 Dec 2005 29 Jun 2013 TARMAC BUILDING MATERIALS LIMITED (00301443) Active
Resigned Director/
31 Dec 2005 29 Jun 2013 TARMAC MASONRY PRODUCTS LIMITED (03231389) Dissolved
29 Mar 2016
0%
Resigned Director/
31 Dec 2005 31 Aug 2016 LIGNACITE (TRADE MARK) LIMITED (00513722) Active
Resigned Director/
31 Dec 2005 29 Jun 2013 FORT BLOCKS LIMITED (01690987) Dissolved
28 Jan 2014
77%
Resigned Director/
30 Aug 2005 29 Jun 2013 TILCON (NORTH) LIMITED (03734636) Active
Resigned Director/
05 Aug 2005 20 Jan 2014 POZAMENT LIMITED (SC015871) Active
Resigned Director/
05 Aug 2005 29 Jun 2013 GREATER LONDON ASPHALT LIMITED (02996702) Active
Resigned Director/
05 Aug 2005 20 Jan 2014 TCR AGGREGATES LIMITED (SC040537) Active
Resigned Director/
04 Aug 2005 29 Jun 2013 RAISBY QUARRIES LIMITED (00925220) Active
Resigned Director/
16 May 2005 29 Jun 2013 WADDINGTON FELL QUARRIES LIMITED (00690380) Active
Resigned Director/
16 May 2005 29 Jun 2013 TARMAC TOPMIX LIMITED (03132032) Active
Resigned Director/
16 May 2005 29 Jun 2013 RITEMIX CONCRETE LIMITED (01107098) Active
Resigned Director/
16 May 2005 29 Jun 2013 BODFARI QUARRY PRODUCTS LIMITED (02131388) Active
Resigned Director/
16 May 2005 29 Jun 2013 DOW MAC CONCRETE LIMITED (02736127) Active
Resigned Director/
16 May 2005 29 Jun 2013 BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED (01822564) Active
Resigned Director/
16 May 2005 29 Jun 2013 TILCON (SOUTH) LIMITED (00659281) Dissolved
26 Jan 2016
0%
Resigned Director/
16 May 2005 29 Jun 2013 POULTON LE FYLDE ASPHALT LIMITED (03348508) Dissolved
24 Aug 2017
0%
Resigned Director/
16 May 2005 29 Jun 2013 WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED (03513199) Active
Resigned Director/
16 May 2005 31 Aug 2016 PRESTIGE SPORTS SURFACES LIMITED (03617878) Liquidation
0%
Resigned Director/
16 May 2005 29 Jun 2013 TARMAC (CSL) LIMITED (00362421) Dissolved
29 Mar 2016
0%
Resigned Director/
16 May 2005 29 Jun 2013 BEASLEY COATED STONE LIMITED (01974280) Active
Active Director/
16 May 2005 BAIRD & STEVENSON LIMITED (00829799) Active
Resigned Director/
16 May 2005 29 Jun 2013 WELSH AGGREGATES LIMITED (00976734) Active
Resigned Director/
16 May 2005 28 Jun 2013 BODFARI (QUARRIES) LIMITED (02019627) Active
Resigned Director/
16 May 2005 29 Jun 2013 COMPASS AGGREGATES LIMITED (00509008) Active
Resigned Director/
31 Mar 2005 22 Oct 2013 ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED (02827852) Active
Resigned Director/
30 Sep 2004 05 Aug 2005 MOFFATTS' (DRUMQUIN) LIMITED (NI004976) Dissolved
01 Sep 2017
0%
Resigned Director/
01 Jul 2004 29 Jun 2013 WINMIX LIMITED (00487810) Active
Resigned Director/
01 Jul 2004 29 Jun 2013 TARMAC TOPLITE LIMITED (01686794) Active
Resigned Director/
05 May 2004 29 Jun 2013 TARMAC ROADSTONE HOLDINGS LIMITED (00594582) Active
Resigned Director/
16 Feb 2004 29 Jun 2013 ROSELAND ASPHALT LIMITED (01871029) Dissolved
24 Aug 2017
0%
Resigned Director/
16 Feb 2004 29 Jun 2013 ROSELAND AGGREGATES LIMITED (01775370) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC BRICKS & TILES LIMITED (00764210) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC TOPFLIGHT LIMITED (00283371) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 JEE'S HARTSHILL LIMITED (00058935) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 APPLICATIONFOR LIMITED (02846068) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 BUXTON LIME AND CEMENT LIMITED (00154713) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 E. BUTLER & SONS (MALTBY) LIMITED (00365680) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC MINIMIX LIMITED (02053582) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 W.J.HALL & SONS (GORLESTON) LIMITED (00518386) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC CHARCON LIMITED (00553202) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 SCUNTHORPE SLAG LIMITED (00252710) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TEESSIDE SLAG LIMITED (00608659) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 SITE MIXED CONCRETE LIMITED (00173030) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 BETTAMIX LIMITED (00959114) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 FRANCIS PARKER LAND LIMITED (00690089) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC CONCRETE & ALLIED PRODUCTS LIMITED (00543190) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC ROADSTONE LIMITED (00368254) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) (00010982) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC MINERALS LIMITED (01463164) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 SEVERN VALLEY BRICK COMPANY LIMITED (00336394) Active
Resigned Director/
02 Feb 2004 28 Jun 2013 BUSY BEES LIMITED (00439525) Active
Resigned Director/
02 Feb 2004 16 May 2005 EAST COAST SLAG PRODUCTS LIMITED (00330538) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 SITUSEC ROADSTONE LIMITED (01048834) Dissolved
02 Jan 2018
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 FRANCIS PARKER LIMITED (02307455) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC ASPHALT LIMITED (00390837) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC HEAVY BUILDING MATERIALS UK LIMITED (01266480) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC UK HOLDINGS LIMITED (01518970) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 ACEMIX CONCRETE LIMITED (00832800) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC HIGHWAY SERVICES LIMITED (03770492) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 NORTH NOTTS GRAVEL COMPANY LIMITED (00287207) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TOPMIX LIMITED (00209470) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 PROVIDETHAT LIMITED (00855369) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 PANVERS LIMITED (01302468) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 R.K. FRANCIS DEVELOPMENTS LIMITED (01030976) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC (SQ) LIMITED (00280623) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 HOLME HALL QUARRIES LIMITED (00536052) Active
Active Director/
02 Feb 2004 QUARRICRETE LIMITED (00735159) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC MARINE (DORMANT) LIMITED (00731368) Dissolved
21 Dec 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 SITUSEC PLANT LIMITED (00927814) Dissolved
21 Dec 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TILLING CONSTRUCTION SERVICES LIMITED (00816695) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 BOWNE & SHAW LIMITED (00174395) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TREVIANS LIMITED (00267156) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 CROXDEN QUARRIES LIMITED (00871190) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 OTHERTHAN LIMITED (00832581) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 20 Jan 2014 KINGS & COMPANY LIMITED (SC004249) Active
Resigned Director/
02 Feb 2004 20 Jan 2014 THE BURNSIDE QUARRY COMPANY LIMITED (SC018066) Active
Resigned Director/
02 Feb 2004 20 Jan 2014 BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED (SC046221) Dissolved
05 Apr 2016
12%
Resigned Director/
02 Feb 2004 20 Jan 2014 BARRAS HILL QUARRY LIMITED (SC081922) Dissolved
05 Apr 2016
12%
Resigned Director/
02 Feb 2004 20 Jan 2014 A. TULLOCH & SONS (HOLDINGS) LIMITED (SC056532) Active - Proposal to Strike off
0%
Resigned Director/
02 Feb 2004 20 Jan 2014 TARMAC SAND & GRAVEL LIMITED (SC049264) Dissolved
13 Dec 2016
0%
Resigned Director/
02 Feb 2004 08 Nov 2013 SHEPPERTON AGGREGATES LIMITED (01991209) Liquidation
0%
Resigned Director/
02 Feb 2004 28 Jun 2013 THERMODECK LIMITED (00503657) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC MINERAL PRODUCTS LIMITED (02796648) Active - Proposal to Strike off
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC RECYCLED AGGREGATES LIMITED (00872442) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 R.R. LAND INVESTMENTS LIMITED (00066674) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC ASPHALT INTERNATIONAL LIMITED (02682106) Dissolved
02 Jan 2018
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC MASTERPAVE LIMITED (00982918) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 E.G. COLEMAN (WEYMOUTH) LIMITED (00631529) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC ROADSTONE NOMINEES LIMITED (00042314) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 MARKFIELD MEDICAL TRUSTEES LIMITED (02781435) Dissolved
29 Mar 2016
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC STRUCTURAL CONCRETE LIMITED (00147371) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 FRANCIS PARKER PROPERTIES LIMITED (00277468) Active
Resigned Director/
02 Feb 2004 20 Jan 2014 TULLOCH QUARRIES LIMITED (SC060038) Active - Proposal to Strike off
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 TOPMIX (MORTARS) LIMITED (00563205) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 SITUSEC SURFACING LIMITED (00965050) Dissolved
02 Jan 2018
0%
Resigned Director/
02 Feb 2004 29 Jun 2013 SITUSEC CONTRACTORS LIMITED (00687960) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 MOREYS (VERWOOD) LIMITED (00321531) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 DOW MAC LIMITED (00425940) Active
Resigned Director/
02 Feb 2004 29 Jun 2013 TARMAC UK LIMITED (00089355) Active
Resigned Director/
31 Dec 2003 29 Jun 2013 TWM RECYCLING CENTRE LIMITED (03617874) Dissolved
29 Mar 2016
0%
Resigned Director/
31 Dec 2003 29 Jun 2013 TWM RECYCLING LIMITED (03617876) Dissolved
29 Mar 2016
0%
Resigned Director/
31 Dec 2003 20 Jan 2014 BOTHWELL PARK BRICK COMPANY LIMITED (SC109840) Active
Resigned Director/
11 Apr 2002 29 Jun 2013 NASH ROCKS LIMITED (00515707) Dissolved
28 Jan 2014
77%
Resigned Director/
11 Apr 2002 29 Jun 2013 TARMAC (OGLC) LIMITED (00019741) Dissolved
28 Jan 2014
77%
Resigned Director/
11 Apr 2002 29 Jun 2013 LONGFORD INDUSTRIAL HOLDINGS LIMITED (00061384) Dissolved
26 Jan 2016
0%
Resigned Director/
11 Apr 2002 29 Jun 2013 BIRMINGHAM SAND & GRAVEL LIMITED (00729751) Dissolved
26 Jan 2016
0%
Resigned Director/
11 Apr 2002 29 Jun 2013 HOSKINS & HORTON LIMITED (00085557) Dissolved
26 Jan 2016
0%
Resigned Director/
11 Apr 2002 29 Jun 2013 BALL MILL SAND AND GRAVEL COMPANY LIMITED (00470280) Active
Resigned Director/
11 Apr 2002 29 Jun 2013 S.G. BALDWIN LIMITED (00499256) Active
Resigned Director/
11 Apr 2002 29 Jun 2013 VAL DE TRAVERS ASPHALTE LIMITED (00005292) Active
Resigned Director/
28 Jul 2000 01 Sep 2016 MINEVOTE PUBLIC LIMITED COMPANY (02548473) Active
Resigned Director/
28 Jul 2000 01 Sep 2016 TARMAC CLAYFORM LIMITED (02306348) Active
Active Director/
17 Dec 1999 G. BRADY & COMPANY (SCOTLAND) LIMITED (00177250) Active
Resigned Director/
17 Dec 1999 28 Jun 2013 ACE MINIMIX LIMITED (01175598) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 TARMAC GUILDFORD LIMITED (02331320) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372) Active
Active Director/
17 Dec 1999 BROOKES & CO.(1925)LIMITED (00204629) Active
Active Director/
17 Dec 1999 TARMAC (PCC) LIMITED (00697867) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 WHITE LION WALK LIMITED (01747988) Active
Resigned? Director/
17 Dec 1999 LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) (00226384) Dissolved
07 Mar 2017
100%
Resigned? Director/
17 Dec 1999 00611530 LIMITED (00611530) Dissolved
07 Jan 2014
100%
Resigned? Director/
17 Dec 1999 WATERSIDE PARK LIMITED (01949811) Dissolved
29 Jun 2010
100%
Resigned? Director/
17 Dec 1999 J. THORNBACK & SONS (SURFACING) LIMITED (00603467) Dissolved
28 Jan 2014
100%
Resigned? Director/
17 Dec 1999 TARMAC (DECKING) LIMITED (00877362) Dissolved
03 Feb 2004
100%
Resigned? Director/
17 Dec 1999 FITZPATRICK INVESTMENT LIMITED (00639640) Dissolved
02 Apr 2013
100%
Resigned? Director/
17 Dec 1999 TARMAC (RBP) LIMITED (01036614) Dissolved
09 Sep 2014
100%
Resigned? Director/
17 Dec 1999 ACE SHUTTERS LIMITED (00617554) Dissolved
23 Sep 2014
100%
Resigned Director/
17 Dec 1999 13 Oct 2020 PEEL LAMP PROPERTIES LIMITED (02264045) Active
Resigned? Director/
17 Dec 1999 ENFIELD FIRE PROTECTION LIMITED (01405497) Active
Resigned Director/
17 Dec 1999 30 Jul 2013 FENLAND AGGREGATES LIMITED (00273338) Dissolved
28 Jan 2014
80%
Resigned Director/
17 Dec 1999 17 Dec 1999 CRAVEN STREET RESIDENTS LIMITED (02747926) Active
Resigned Director/
17 Dec 1999 22 Oct 2001 SOUTH QUAY MANAGEMENT LIMITED (01848094) Active
Resigned Director/
17 Dec 1999 22 Oct 2001 SOUTH QUAY AMENITIES LIMITED (02115313) Active
Active Director/
17 Dec 1999 MILLFIELDS CONCRETE COMPANY LIMITED (00212885) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 SOUTH KENSINGTON DEVELOPMENTS LIMITED (02489327) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 SCHOFIELD CENTRE LIMITED (01871279) Active
Resigned Director/
17 Dec 1999 31 Aug 2016 FOXHOLES BUSINESS PARK LIMITED (02174858) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 T.I.P. NOMINEES LIMITED (00354108) Dissolved
29 Mar 2016
0%
Resigned Director/
17 Dec 1999 29 Jun 2013 TIPTON HOLDINGS LIMITED (01201491) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 HILTON PROPERTY HOLDINGS LIMITED (00593359) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 BASE MINIMIX LIMITED (00556209) Active - Proposal to Strike off
0%
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC PROPERTIES (JMA) LIMITED (00853260) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TIPTON GROUP LIMITED (01736590) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 DROPSHOT FARM DEVELOPMENTS LIMITED (02379574) Dissolved
29 Mar 2016
0%
Resigned Director/
17 Dec 1999 29 Jun 2013 ARGOT PROPERTIES LIMITED (02331100) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC PROPERTIES LIMITED (00802441) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC INDUSTRIAL PRODUCTS LIMITED (00558320) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 CRAVEN STREET DEVELOPMENTS LIMITED (02283697) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 BRADY INDUSTRIES LIMITED (00300062) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 NEW LONDON ROAD DEVELOPMENTS LIMITED (02444163) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC AVIATION LIMITED (02401236) Active
Resigned Director/
17 Dec 1999 15 Aug 2016 BROADHILL DEVELOPMENTS LIMITED (02331093) Active
Resigned Director/
17 Dec 1999 20 Jan 2014 LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691) Active
Resigned Director/
17 Dec 1999 20 Jan 2014 TARMAC (BA) LIMITED (SC018780) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY (02422731) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 BRIGGS AMASCO CURTAINWALL LIMITED (00284505) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 VICOURT LIMITED (00603924) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 NEUCHATEL ASPHALTE COMPANY LIMITED(THE) (00269528) Dissolved
29 Mar 2016
0%
Resigned Director/
17 Dec 1999 29 Jun 2013 TGCL (OLDCO) LIMITED (00670564) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC BURFORD (SOUTHERN) LIMITED (02238438) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC PROPERTIES HOME COUNTIES LIMITED (01087935) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 CHARLES SMITH SONS & CO LIMITED (00327147) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 TARMAC PROVINCIAL PROPERTIES LIMITED (00102290) Active
Resigned Director/
17 Dec 1999 29 Jun 2013 WILDMOUNT PROPERTIES LIMITED (00788484) Active
Number of active appointments: 6
Number resignations: 181
Average tenure of active positions: 22.7 years
Average tenure of resigned positions: 9.7 years
Dissolution Rate: 30.5%
Average Dissolution Attribution: 7.1%



CO-DIRECTORS

Name
SITUSEC LIMITED -Liquidation
A. TULLOCH & SONS (HOLDINGS) LIMITED -Active - Proposal to Strike off
TARMAC MINERAL PRODUCTS LIMITED -Active - Proposal to Strike off
TULLOCH QUARRIES LIMITED -Active - Proposal to Strike off
00611530 LIMITED -Dissolved
BASE MINIMIX LIMITED -Active - Proposal to Strike off
 
George Mark RICHARDSON
George Mark RICHARDSON
Nicholas MASON
John Peter WHITTAKER
George Mark RICHARDSON
Ruth Sarah BUTTON
David SMITH
George Mark RICHARDSON
Jamie Graham CHRISTMAS
Andrew Stewart James DAFFERN
Katy Jo KINGSTON
Rebecca Jane WORTHINGTON
Richard John WOOD
Keith Gordon DAGLEISH
John Alexander SCHOFIELD
Shoaib Z KHAN
John Kerr LINDSAY
Ceri HOWELLS
Elaine KLONARIDES
Mark James WATSON
Matthew Simon WEINER
ARMAC DIRECTORS (UK) LTD
LAFARGE DIRECTORS (UK) LIMITED
Martin Kenneth RILEY
Jennifer Ann WARBURTON
Clare Elizabeth DAVAGE
Matthew Simon WEINER
Ashley Louise GERRARD
Michael John CHOULES
Gillian Faith HARPER
Anthony Henry PERCIVAL
John Michael MILLS
Cherisse Esther RAO
Fiona Puleston PENHALLURICK
Guy Franklin YOUNG
Jean-Pierre JANSE VAN RENSBURG
Andrew William HODGES
Nicholas JORDAN
Deborah GRIMASON
Paul Francis William COTTRELL
Andrew Christopher BOLTER
Mark Wilson JOEL
James Richard STIRK
Nicholas MICHAEL
Michael FILIOU
ARMAC NOMINEES TWO LIMITED
ARMAC NOMINEES TWO LIMITED
TARMAC NOMINEES TWO LIMITED
David Stuart BILLSON
Dallas Morton Pearce TAYLOR
David Anthony GRADY
Jeremy David HILLIARD
Steven Keith UNDERWOOD
Neil Graham Scott ROBERTS
Christopher Gordon REYNOLDS
Christopher Gordon RANTON
Neil LEES
Christopher Laskey FIDLER
Peter James HOLLAND
Johannes Frederick Van Blerk SERFONTEIN
Stephen Francis PALMER
David HOYLE
Terence Robert LAST
Paul Gerhard GIESLER
Andrew Robert SIMPSON
Karim HAJJAR
Margaret MACDONALD
William SPURR
Warren Stuart HALL
Raymond Alfred ELLIOT
Victor George BENNETT
EVERSECRETARY LIMITED
EVERDIRECTOR LIMITED
Christoffer ABRAMSON
Rodney John CALDER
Angela Claire WALKER
Mark Edward EUSTACE
Jonathan Frank WELLS
Stephen Alan BALL
Christopher Nigel PENNY
Barbara Kay BALL
Roger Maxwell PENNY
William John BAXTER
Paul GWILT
John Germain BAILEY
William Richard CROCKER
TARMAC NOMINEES LIMITED
TARMAC NOMINEES TWO LIMITED
A Peter ANDERSON II
Russell James John LYONS
OVAL NOMINEES LIMITED
OVALSEC LIMITED
Trevor WILLIAMS
Leslie Graham, Dr GRANT
Andrew Brian PECK
George, Sir IACOBESCU
Gerald ROTHMAN
Malcolm Warren THOMPSON
Christopher Francis GIRLING
Nigel John Howard FRANKLIN
John Richard BRADSHAW
Basil Wyncliffe LARTER
Paul Michael, The Executors Of Mr DICKINSON
Philip RAGDALE
Graham Roy LOADER
John Macleod DISHER
Michael Barry SMITH
Andrea Jayne LATIBEAUDIERE
Mark John MCCOLL
Simon Paul CARR
Philip Robert STRONG
James Mcneilly EVANS
Paul Anthony HOBSON
Clifford OGDEN
INGLEBY HOLDINGS LIMITED
INGLEBY NOMINEES LIMITED
Neil, Dr TURNER
Graham Samuel GRENHALAGH
Philip Ashley TOWERS
Clive Cadwgan JAMES
Helen DOUGLAS
Robert Dryden MORTON
Christopher Paul ASHWORTH
Robert Ian FINDLATER
David Connal CATHER
Paul Philip WAINSCOTT
Steve ANSON
Dallas Morton Pearce TAYLOR
Stuart Maurice HAINES
Nicholas Henry Aldous WOOD
Keith BRYAN
David BAXTER
Graham Samuel GREENHALGH
Noel MCLEAN
Adrian John MCLEAN
Derek SMITH
Dermot MULVIHILL
Eugene MURTAGH
Wilson Dyet BROWN
Ian SHARPE
John William HAROLD
Francis Keith John JACKSON
EVERSECRETARY LIMITED
EVERDIRECTOR LIMITED
Kenneth Alfred RILEY
Lee James MILLS
Stewart Anthony BAKER
Martin John PEACOCK
Michael Andrew JOHNSON
David Anthony INGALL
Robert Sinclair ROBERTSON
Patrick Andrew BRUSNAHAN
James Robert Brown JAMIESON
Mathew Robert ACHESON
Robert David Lindsay KELLY
Charles Cedric HOLLINSWORTH
William John ROBERTS
Kenneth Stephen CLARE
Charles Fraser NORRIS
Hugh Victor CLARK
Bernard Malcolm MURPHY
John Peter HEWITT
David FYFE
WATERLOW NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
Dirk Olaf FITZHUGH
Andrew Charles SMITH
Charles Lindsay CARLOW
Roderick David Gray SLOAN
Joel Dwayne BEARDEN
Nicholas Mark HILL
Michael John, Doctor PETTIFOR
Nigel Denis CLAXTON
Alan William GIMBERT
Howard Peter John TAYLOR
Philip THOMAS
Alan Donald CLUCAS
Graham Stanley GOULD
Neil Sinclair CORDEREY
Robert Ian FINDLATER
Ian David BAXTER
Stephen James BOTTOMLEY
John Albert LARKIN
Christopher Jonathan BUNKER
Richard Priestley BENNETT
John THOMPSON
William Bowness THOMPSON
Ralph, Doctor ILEY
JL NOMINEES TWO LIMITED
Henry John BARRIE
JL NOMINEES ONE LIMITED
Kathleen MEEKS
David Bruce MOORE
Jeremy James PLUMMER
John Joseph Thomas Hewitt GLAVES
Paul David, Non-Exectuive Director WYNN
William Robert WARNETT
Paul Anthony BENNETT
Paul Antony WAKEFIELD
Roderick Charles PRIESTLY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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