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Tarmac Holdings Limited (No: 07533961)

Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM

Status: Active

Incorporated: 17-Feb-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 70100 - Activities of head offices

Current Director: BEVAN JOHN BROWNE ( DOB: Mar-1980   From: Nov-2020  )

Current Director: PETER BUCKLEY ( DOB: Jun-1965   From: Mar-2021  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Dec-2016  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Dec-2016  )

Current Director: SHAUN DAVIDSON ( DOB: Aug-1968   From: Nov-2022  )

Current Director: JOHN MICHAEL DELANEY ( DOB: May-1980   From: Apr-2021  )

Current Director: ROBIN JOHN DOODY ( DOB: Feb-1975   From: Nov-2022  )

Current Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966   From: Dec-2016  )

Current Director: SIMON JAMES GREY ( DOB: Oct-1965   From: Nov-2022  )

Current Director: MARTIN KENNETH RILEY ( DOB: Jan-1967   From: Jan-2016  )

Current Director: MARK THOMAS WOOD ( DOB: Jan-1973   From: Nov-2022  )

Current Secretary: KATIE ELIZABETH SMART (   From: Jun-2021  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Mar-2016  )

Resigned Director: VALERIE BAZIN (   From: Apr-2013   To: Jul-2015  )

Resigned Director: IAN BOTHA ( DOB: Apr-1971   From: Jan-2013   To: Apr-2015  )

Resigned Director: DANIEL TIMOTHY CREEDON ( DOB: Aug-1965   From: Dec-2015   To: Jan-2018  )

Resigned Director: GRANT WATSON EARNSHAW (   From: Feb-2011   To: May-2012  )

Resigned Director: THOMAS FARRELL (   From: Jan-2013   To: Jan-2015  )

Resigned Director: JEAN-JACQUES JACQUES GAUTHIER ( DOB: Oct-1959   From: Jan-2013   To: Jan-2015  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jul-2012   To: Jan-2013  )

Resigned Director: CAROLINE DAWN HOARE ( DOB: Sep-1965   From: Jan-2012   To: Jan-2013  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Jan-2013   To: Jul-2015  )

Resigned Director: MARK WILSON JOEL ( DOB: May-1963   From: Dec-2016   To: Feb-2020  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Jan-2013   To: Jul-2015  )

Resigned Director: FRANÇOIS LEMAIRE (   From: Jan-2015   To: Jul-2015  )

Resigned Director: SEAMUS LYNCH (   From: Jul-2015   To: Sep-2015  )

Resigned Director: SEAMUS LYNCH ( DOB: Jun-1960   From: Jul-2015   To: Sep-2015  )

Resigned Director: JOHN OLIVER MAHON ( DOB: Jul-1968   From: Jul-2015   To: Jul-2023  )

Resigned Director: GEORGIOS MICHOS (   From: May-2012   To: Jan-2013  )

Resigned Director: GARETH MOSTYN (   From: Feb-2011   To: Jan-2012  )

Resigned Director: JOHANNA O'DRISCOLL ( DOB: Jan-1976   From: Jan-2018   To: Feb-2023  )

Resigned Director: NOEL O'MAHONY (   From: Sep-2015   To: Dec-2016  )

Resigned Director: FABRIZIO OLIVARES (   From: Jan-2013   To: Jan-2015  )

Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977   From: Jan-2013   To: Jul-2015  )

Resigned Director: JAMES ROBERT PROVAN PIKE ( DOB: Jun-1955   From: Jan-2013   To: Jul-2015  )

Resigned Director: CYRILLE RAGOUCY ( DOB: Jan-1956   From: Dec-2015   To: Jan-2016  )

Resigned Director: OWEN ROWLEY (   From: Jul-2015   To: Dec-2016  )

Resigned Director: JEANNINE SALEH (   From: Jan-2013   To: Jul-2015  )

Resigned Director: JACQUES SARRAZIN (   From: Jan-2015   To: Jul-2015  )

Resigned Director: DUNCAN GRAHAM WANBLAD ( DOB: Feb-1967   From: Jan-2013   To: Jul-2015  )

Resigned Director: DAVID MAXWELL WESTON ( DOB: Oct-1958   From: Jan-2013   To: Jul-2015  )

Resigned Director: BRIAN KEVIN WOOD ( DOB: Sep-1950   From: Apr-2015   To: Jul-2015  )

Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jan-2013   To: Nov-2013  )

Resigned Secretary: FIONA PULESTON PENHALLURICK (   From: Mar-2014   To: Mar-2016  )

Persons of Significant Control:

Cities Group Holdings Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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