TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372

20 officers / 17 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 3221775

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 21 March 1991
• Resigned on: 1 December 1992
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

ABRAMSON, Christoffer

• Correspondence address: 19 Colehern Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 July 2004
• Resigned on: 14 August 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BENDALL, Peter

• Correspondence address: Henrietta House 9 Henrietta Place, London, W1M 9AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 21 March 1991
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Company Director

BURFORD, Peter Geoffrey

• Correspondence address: 158 Edmund Street, Birmingham, West Midlands, B3 2HE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 21 March 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 March 1991
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 1992
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1992
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 December 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Ronald

• Correspondence address: 4 Taverners Close, London, W11 4RH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 21 March 1991
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Company Director

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 July 1992
• Resigned on: 5 July 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Wing Yooi

• Correspondence address: 10 Bluebell Close, London, SE26 6SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 October 1992
• Resigned on: 5 July 2004
• Nationality: Malaysian
• Occupation: Company Secretary

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704