Tarmac Topblock 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 Trading 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 121939241People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 23 historical appointments
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2012-04-25 · Solicitor
CorpTarmac Nominees Two LimitedResigned director
Resigned 2009-07-13 · 3 yrs
PG
Paul GieslerResigned director
Resigned 2005-05-16 · 1 yr · Director
CJ
Clive JamesResigned director
Resigned 2005-05-16 · 3 yrs · Managing Director
MS
Michael SaundersResigned director
Resigned 2004-01-01 · 1 yr · Managing Director
AP
Andrew PeckResigned director
Resigned 2001-12-05 · 3 yrs · Regional Director
FG
Frank GaigerResigned director
Resigned 2001-01-01 · 4 yrs · Director General Manager
DB
David BillsonResigned director
Resigned 1998-10-12 · 13 yrs · Finance Director
JB
John BathamResigned director
Resigned 1997-07-01 · 4 yrs · Director
PH
Paul HobsonResigned director
Resigned 1997-07-01 · 3 yrs · Finance Director
PT
Philip ThomasResigned director
Resigned 1997-07-01 · 7 yrs · Financial Director
SC
Simon CarrResigned director
Resigned 1997-01-01 · 7 yrs · Managing Director
DB
David BlountResigned director
Resigned 1996-12-31 · 6 yrs · Director
TJ
Timothy JacksonResigned director
Resigned 1996-12-31 · Financial Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1996-07-12
CorpPinsent Masons Director LimitedResigned director
Resigned 1996-07-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active