Tarmac Asphalt International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Minerals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149165330People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 19 historical appointments
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
JB
John BowaterResigned director
Resigned 1996-03-01 · 7 yrs · Director Of Companies
MR
Michael RushbyResigned director
Resigned 1996-03-01 · 2 yrs · Company Director
SM
Stuart MatthewsResigned director
Resigned 1996-03-01 · 3 yrs · Company Director
RH
Roy HarrisonResigned director
Resigned 1996-03-01 · 4 yrs · Director
SB
Stefan BortResigned secretary
Resigned 1994-07-01 · 1 yr · Company Secretary
SL
Steven LevenResigned secretary
Resigned 1994-01-08 · 2 yrs · Company Secretary
NG
Niven GreenhalfResigned director
Resigned 1993-04-30 · 3 yrs · Accountant
JA
James AncellResigned director
Resigned 1993-01-01 · 3 yrs · Accountant
RG
Richard Glyn JonesResigned director
Resigned 1993-01-01 · Accountant
NC
Nicholas ConnorResigned director
Resigned 1993-01-01 · 5 yrs · Civil Engineer
AJ
Anthony JonesResigned secretary
Resigned 1993-01-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active