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  • tarmac nominees two limited

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  • TARMAC NOMINEES TWO LIMITED

  • Address: B37 7BQ, United Kingdom
  • UK

    TILCON HOLDINGS LIMITED

  • 00208835
  • LIVE
  • Date Incorporated: 

  • CHOULES, Michael John

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2021-04-09

  • TARMAC DIRECTORS (UK) LIMITED

  • Director - Active
  • Appointed: 2014-01-13

  • BOLTER, Andrew Christopher

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2014-04-04

  • BROWN, Robert Casson

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1995-12-20

  • CANT, Laurence

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 1995-12-27

  • CATHER, David Connal

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2006-09-30

  • DRAPER, John

  • Director - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1998-08-25

  • GRADY, David Anthony

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2010-06-11

  • GREEN, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • HAGUE, John Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • HAJJAR, Karim

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2009-11-25

  • HOWARTH, Brian Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-27

  • JACKSON, Francis Keith John

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2005-03-31

  • MOORE, David Bruce

  • Director - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1999-05-07

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1995-12-20

  • PENHALLURICK, Fiona Puleston

  • Director - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2016-03-15

  • RILEY, Kenneth Alfred

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2002-11-30

  • ROBERTSON, Robert Sinclair

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2006-12-12

  • STIRK, James Richard

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2012-12-14

  • WILD, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • YOUNG, Guy Franklin

  • Director - Resigned
  • Appointed: 2014-01-13
  • Resigned: 2015-10-31

  • TARMAC NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2014-01-13

  • WOOD, Richard John

  • Director - Active
  • Appointed: 2021-04-09

  • TARMAC SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2013-06-28

  • BOYD, Robert Ian Walter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-01

  • STIRK, James Richard

  • Secretary - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2009-11-25

  • WENTZEL, Charles Anthony

  • Secretary - Resigned
  • Appointed: 1995-12-20
  • Resigned: 2000-02-29

  • WILKINSON, Geoffrey Allan

  • Secretary - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2006-12-12

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1995-12-20
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