Tarmac (UK) Services 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 Holdings 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 144135642People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1998-04-23 · 28 yrs
Show 30 historical appointments
FP
Fiona PenhallurickResigned director
Resigned 2015-05-22 · Company Director
CR
Cyrille RagoucyResigned director
Resigned 2013-04-04 · 2 yrs · Ceo
GY
Guy YoungResigned director
Resigned 2013-04-04 · 2 yrs · Chief Financial Officer
DG
Deborah GrimasonResigned director
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2010-09-30 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 3 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
SO
Sandra OnionsResigned director
Resigned 2010-04-13 · 2 yrs · General Accounting Manager/Interim Direc
AM
Alistair McraeResigned director
Resigned 2009-07-31 · 3 yrs · Financial Controller Aggregates
CM
Clive MottramResigned director
Resigned 2009-06-15 · Legal Director & Company Secretary
MR
Martin ReidResigned director
Resigned 2009-03-18 · 1 yr · Head Of Corporate Control
CE
Clive EllwoodResigned director
Resigned 2009-03-18 · 2 yrs · Chartered Accountant
FC
Francis ColhounResigned director
Resigned 2009-03-18 · 4 yrs · Chief Financial Officer
JL
John LovellResigned director
Resigned 2009-03-18 · 3 yrs · Director UK Pensions
GC
Gerard CostaResigned director
Resigned 2009-02-25 · Finance Director
RE
Raymond ElliottResigned director
Resigned 2003-12-31 · 3 yrs · Company Solicitor
DJ
Dyfrig JamesResigned director
Resigned 2003-04-04 · 5 yrs · Regional President Northern & Central EU
PM
Peter MillsResigned director
Resigned 2002-09-10 · 7 yrs · Director Of Financial Services
LE
Louis EperjesiResigned director
Resigned 2000-03-20 · 2 yrs · Company Director
IR
Ian ReidResigned director
Resigned 1999-07-08 · 3 yrs · Managing Director
SN
Stanley NortonResigned director
Resigned 1998-06-30 · 5 yrs · Pensions Manager
MC
Mark CrumpResigned director
Resigned 1998-06-01 · Chartered Accountant
KD
Keith DeightonResigned director
Resigned 1998-06-01 · Human Resources Director
MP
Michael PennyResigned director
Resigned 1998-06-01 · 1 yr · Managing Director
RM
Richard MonroResigned director
Resigned 1998-04-23 · Assistant Company Secretary
RA
Robert AndrewsResigned director
Resigned 1998-04-23 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-03
CorpInstant Companies LimitedResigned director
Resigned 1998-04-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active