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LINK WAY MANAGEMENT COMPANY LIMITED

Company number 03300692

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Officers: 27 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
4 January 2010

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

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Company Secretary

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Legal Director & Company Secre

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

PROTHERO, Graham

Correspondence address
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
3 December 1999
Nationality
British

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 March 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 August 2015
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Soliitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 December 1999
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HUNTER, Colin Terry

Correspondence address
White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
Role Resigned
Director
Date of birth
August 1944
Appointed on
10 January 1997
Resigned on
31 August 2000
Nationality
British
Occupation
Group Treasurer

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

PROTHERO, Graham

Correspondence address
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 January 1997
Resigned on
3 December 1999
Nationality
British
Occupation
Chartered Accountant

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 December 2001
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 June 1997
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

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

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775