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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
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Resigned
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 08 February 2000, Resigned 03 February 2004
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Resigned
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
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Active
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Andrew Evans - Director
(British, 68 years old, born March 1958)
Appointed 20 January 1993, Resigned 01 June 2001
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Resigned
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Dirk Fitzhugh - Director
(British, 85 years old, born November 1941)
Appointed 20 January 1990, Resigned 08 February 2000
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Resigned
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David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
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Resigned
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
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Resigned
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Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014
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Active
|
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Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
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Resigned
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Andrew Smith - Director
(British, 80 years old, born October 1946)
Appointed 20 January 1993, Resigned 30 March 2001
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Resigned
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James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
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Resigned
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Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 January 1993, Resigned 20 January 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 January 1993, Resigned 20 January 1994
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Resigned
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Tarmac Nominees Limited - Director
Appointed 02 February 2004, Resigned 29 June 2013
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Resigned
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Tarmac Nominees Two Limited - Director
Appointed 02 February 2004, Resigned 29 June 2013
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Resigned
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Tarmac Nominees Two Limited - Secretary
Appointed 28 November 2000, Resigned 29 June 2013
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Resigned
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
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Active
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