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    • TARMAC NOMINEES TWO LIMITED - Page 9

    Corporate Officer

    NameTARMAC NOMINEES TWO LIMITED
    Is Corporate OfficerYes
    Appointments
    Active10
    Inactive19
    Resigned287
    Total316

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANYDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BRADY INDUSTRIES LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TIPTON GROUP LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TIPTON HOLDINGS LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TARMAC PROPERTIES LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    ARGOT PROPERTIES LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    WILDMOUNT PROPERTIES LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TGCL (OLDCO) LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    DROPSHOT FARM DEVELOPMENTS LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TARMAC AVIATION LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    VICOURT LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    TARMAC PROPERTIES HOME COUNTIES LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BRIGGS AMASCO CURTAINWALL LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    CHARLES SMITH SONS & CO LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    CRAVEN STREET DEVELOPMENTS LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    HILTON PROPERTY HOLDINGS LIMITEDDec 17, 1999Jun 29, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    TARMAC BURFORD (SOUTHERN) LIMITEDDec 17, 1999Jun 29, 2013LiquidationDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    NEUCHATEL ASPHALTE COMPANY LIMITED(THE)Dec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    T.I.P. NOMINEES LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    FENLAND AGGREGATES LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BASE MINIMIX LIMITEDDec 17, 1999Jun 29, 2013DissolvedDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BODFARI (QUARRIES) LIMITEDMay 16, 2005Jun 28, 2013ActiveSecretary
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BODFARI (QUARRIES) LIMITEDMay 16, 2005Jun 28, 2013ActiveDirector
    Millfields Road
    Ettingshall
    WV4 6JP Wolverhampton
    C/O Tarmac Plc
    West Midlands
    England
    BUSY BEES LIMITEDFeb 03, 2004Jun 28, 2013ActiveSecretary
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    THERMODECK LIMITEDFeb 03, 2004Jun 28, 2013ActiveSecretary
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    THERMODECK LIMITEDFeb 02, 2004Jun 28, 2013ActiveDirector
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    BUSY BEES LIMITEDFeb 02, 2004Jun 28, 2013ActiveDirector
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    ACE MINIMIX LIMITEDNov 28, 2000Jun 28, 2013DissolvedSecretary
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    ACE MINIMIX LIMITEDDec 17, 1999Jun 28, 2013DissolvedDirector
    Bickenhill Lane
    Solihull
    B37 7BQ Birmingham
    Portland House
    United Kingdom
    EAST COAST SLAG PRODUCTS LIMITEDFeb 03, 2004May 16, 2005ActiveSecretary
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    EAST COAST SLAG PRODUCTS LIMITEDFeb 02, 2004May 16, 2005ActiveDirector
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    SOUTH QUAY AMENITIES LIMITEDNov 28, 2000Oct 22, 2001DissolvedSecretary
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    SOUTH QUAY MANAGEMENT LIMITEDNov 28, 2000Oct 22, 2001DissolvedSecretary
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    SOUTH QUAY AMENITIES LIMITEDDec 17, 1999Oct 22, 2001DissolvedDirector
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    SOUTH QUAY MANAGEMENT LIMITEDDec 17, 1999Oct 22, 2001DissolvedDirector
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
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