Tarmac Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCities Group 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 118154785People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 36 historicalSD+6 others
Shaun DavidsonCurrent director
Appointed 2022-11-21 · 3 yrs · Managing Director Asphalt & Paving
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2016-03-15 · 10 yrs
Show 36 historical appointments
RD
Robin DoodyResigned director
Resigned 2022-11-21 · 1 yr · Regional Director
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
JO
Johanna O DriscollResigned director
Resigned 2018-01-10 · 5 yrs · Company Director
MC
Michael ChoulesResigned director
Resigned 2016-12-15 · 4 yrs · Director
JG
Jeremy GreenwoodResigned director
Resigned 2016-12-15 · 3 yrs · Director
MJ
Mark JoelResigned director
Resigned 2016-12-15 · 3 yrs · Director
MR
Martin RileyResigned director
Resigned 2016-01-19 · 5 yrs · Director
DC
Daniel CreedonResigned director
Resigned 2015-12-08 · 2 yrs · Director
CR
Cyrille RagoucyResigned director
Resigned 2015-12-08 · Ceo
NO
Noel O MahonyResigned director
Resigned 2015-09-24 · 1 yr · Director
SL
Seamus LynchResigned director
Resigned 2015-07-31 · Director
JM
John MahonResigned director
Resigned 2015-07-31 · 7 yrs · Director
OR
Owen RowleyResigned director
Resigned 2015-07-31 · 1 yr · Director
BW
Brian WoodResigned director
Resigned 2015-04-30 · Director
JS
Jacques SarrazinResigned director
Resigned 2015-01-22 · None
FL
Francois LemaireResigned director
Resigned 2015-01-22 · None
FP
Fiona PenhallurickResigned secretary
Resigned 2014-03-05 · 2 yrs
VB
Valerie BazinResigned director
Resigned 2013-04-23 · 2 yrs · Group Svp Controller
DG
Resigned 2013-01-07
DW
David WestonResigned director
Resigned 2013-01-07 · 2 yrs · Executive
JG
Jean GauthierResigned director
Resigned 2013-01-07 · 2 yrs · Executive Vice President, Finance
FO
Fabrizio OlivaresResigned director
Resigned 2013-01-07 · 2 yrs · Senior Vice-President
JS
Jeannine SalehResigned director
Resigned 2013-01-07 · 2 yrs · None
TF
Thomas FarrellResigned director
Resigned 2013-01-07 · 2 yrs · Executive Vice-President
NP
Nimesh PatelResigned director
Resigned 2013-01-07 · 2 yrs · Head Of Corporate Finance
IB
Ian BothaResigned director
Resigned 2013-01-07 · 2 yrs · Accountant
JP
James PikeResigned director
Resigned 2013-01-07 · 2 yrs · Director
DW
Duncan WanbladResigned director
Resigned 2013-01-07 · 2 yrs · Engineer
TL
Terence LastResigned director
Resigned 2013-01-07 · 2 yrs · Adviser
DJ
Dyfrig JamesResigned director
Resigned 2013-01-07 · 2 yrs · Director
GM
Georgios MichosResigned director
Resigned 2012-05-15 · Vp Strategy Cement
CA
Caroline AdamsResigned director
Resigned 2012-01-31 · Company Director
GM
Gareth MostynResigned director
Resigned 2011-02-17 · Chartered Accountant
GE
Grant EarnshawResigned director
Resigned 2011-02-17 · 1 yr · Group Vp Strategy Development
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active