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Carl Bigley - Director
(British, 67 years old, born April 1959)
Appointed 31 July 1992, Resigned 13 September 1995
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Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Sean Campbell - Director
(British, 71 years old, born December 1955)
Appointed 31 July 1992, Resigned 30 April 1996
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
|
Active
|
|
|
Gilbert Cox - Director
(British, 77 years old, born April 1949)
Appointed 31 July 1992, Resigned 07 December 1993
|
Resigned
|
|
|
Helen Douglas - Director
(British, 66 years old, born April 1960)
Appointed 27 August 1999, Resigned 16 May 2005
|
Resigned
|
|
|
Barrie Gill - Director
(British, 77 years old, born August 1949)
Appointed 30 April 1996, Resigned 27 August 1999
|
Resigned
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
|
Resigned
|
|
|
Clive James - Director
(British, 78 years old, born February 1948)
Appointed 27 August 1999, Resigned 16 May 2005
|
Resigned
|
|
|
Bernard Murphy - Director
(British, 68 years old, born July 1958)
Appointed 30 April 1996, Resigned 26 August 1999
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
Philip Richards - Director
(British, 70 years old, born February 1956)
Appointed 30 April 1996, Resigned 26 August 1999
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Nicholas Wood - Director
(British, 75 years old, born October 1951)
Appointed 27 August 1999, Resigned 31 March 2005
|
Resigned
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 31 July 1992, Resigned 31 July 1992
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
|
Tarmac Nominees Limited - Director
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
