Tarmac Caledonian Limited

Creation Date: 1997-05-27
Company Status: Active
Description: SC176011 - Incorporated on 27 May 1997
Identifier: incorporated-on

Officer(s):

• BAXTER, David
  Role: Director
  Birth: October 1952
  Address: Apartment 1 38 Cleveden Drive, Glasgow, G12 0RY
• BOLTER, Andrew Christopher
  Role: Director
  Birth: December 1970
  Address: Tarmac Limited Millfields Road Ettingshall, Wolverhampton, United States, WV4 6JP
• BOYD, Robert Ian Walter
  Role: Director
  Birth: June 1945
  Address: 7 Beechways Whitesmocks, Durham City, DH1 4LG
• BRADSHAW, John Richard
  Role: Secretary
  Birth:
  Address: Arm Chair Cottage Shaws Lane Elford Heath, Eccleshall, United Kingdom, ST21 6JB
• COTTRELL, Paul Francis William
  Role: Director
  Birth: October 1966
  Address: Portland House Bickenhill Lane Solihull, Birmingham, United Kingdom, B37 7BQ
• GOULD, Graham Stanley
  Role: Director
  Birth: November 1943
  Address: 22 Woodlands Drive Brightons, Falkirk, FK2 0TF
• GREENHALGH, Graham Samuel
  Role: Director
  Birth: October 1947
  Address: 10 Stewart Drive Clarkston, Glasgow, G76 7EZ
• GRIMASON, Deborah
  Role: Director
  Birth: March 1963
  Address: Portland House Bickenhill Lane , Solihuill, United Kingdom, B37 7BQ
• JACKSON, Timothy Charles
  Role: Director
  Birth: July 1952
  Address: 16 Sabrina Road Wightwick, Wolverhampton, WV6 8BP
• JAMIESON, James Robert Brown
  Role: Director
  Birth: December 1951
  Address: Migdale Farm , Kilmacolm, PA13 4RZ
• JOEL, Mark Wilson
  Role: Director
  Birth: May 1963
  Address: The Cedars The Causeway Great Horkesley, Colchester, United Kingdom, CO6 4AD
• LAST, Terence Robert
  Role: Director
  Birth: July 1950
  Address: Groton Farm Church Street Groton, Sudbury, United Kingdom, CO10 5EH
• LINDSAY, John Kerr
  Role: Director
  Birth: June 1961
  Address: Cambusnethan House Linnet Way, Strathclyde Business Park, ML4 3NJ
• MARTIN, Alistair
  Role: Director
  Birth: November 1944
  Address: 2 Cairndhu Gardens , Helensburgh, G84 8PG
• MD DIRECTORS LIMITED
  Role: Corporate-nominee-director
  Birth:
  Address: Pacific House 70 Wellington Street , Glasgow, G2 6SB
• MD SECRETARIES LIMITED
  Role: Corporate-nominee-secretary
  Birth:
  Address: C /0 Mcgrigors Llp 141 Bothwell Street, Glasgow, G2 7EQ
• MORRISON, Gordon
  Role: Director
  Birth: March 1951
  Address: Grove House Station Road, Much Hadham, SG10 6AX
• NORRIS, Charles Fraser
  Role: Secretary
  Birth:
  Address: 28 Auchinloch Road Lenzie, Glasgow, G66 5EU
• RILEY, Martin Kenneth
  Role: Director
  Birth: January 1967
  Address: Portland House Bickenhill Lane Solihull, Birmingham, United Kingdom, B37 7BQ
• SERFONTEIN, Johannes Frederick Van Blerk
  Role: Director
  Birth: July 1968
  Address: 20 New House Farm Drive Bournville Park, Birmingham, B31 2FN
• STIRK, James Richard
  Role: Secretary
  Birth:
  Address: Cambusnethan House Linnet Way, Strathclyde Business Park, ML4 3NJ
• TARMAC DIRECTORS (UK) LIMITED
  Role: Corporate-director
  Birth:
  Address: Portland House Bickenhill Lane Solihull, Birmingham, United Kingdom, B37 7BQ
• TARMAC SECRETARIES (UK) LIMITED
  Role: Corporate-secretary
  Birth:
  Address: Portland House Bickenhill Lane , Birmingham, England, B37 7BQ
• YOUNG, Guy Franklin
  Role: Director
  Birth: November 1969
  Address: Cambusnethan House Linnet Way, Strathclyde Business Park, ML4 3NJ