Officers

  • uk

  • graeme boylen

Discover all known business and officer connections related to Graeme Boylen.

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  • BOYLEN, Graeme

  • Nationality: British
  • Address: Tyne & Wear, NE38 8NP
  • UK

    TARMAC NORTHERN LIMITED

  • 03140596
  • LIVE
  • Date Incorporated: 

  • CHOULES, Michael John

  • Director - Active
  • Appointed: 2014-09-12

  • TARMAC DIRECTORS (UK) LIMITED

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

  • ANSON, Steve

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-09-30

  • BAXTER, David

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2004-04-22

  • BOLTER, Andrew Christopher

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

  • BOWATER, John Ferguson

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2003-04-01

  • BOYD, Robert Ian Walter

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 2005-05-16

  • CATHER, David Connal

  • Director - Resigned
  • Appointed: 1998-05-07
  • Resigned: 2005-05-16

  • DRAPER, John

  • Director - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1999-10-11

  • EVANS, James Mcneilly

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2001-11-01

  • GREENHALGH, Graham Samuel

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2005-03-31

  • HUDDLESTON, Rodney John

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 1996-11-29

  • IBBOTSON, John Michael

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 2005-05-16

  • JACKSON, Francis Keith John

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2005-03-31

  • JACKSON, Timothy Charles

  • Director - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2006-07-31

  • LARTER, Basil Wyncliffe

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 2005-05-16

  • LAST, Terence Robert

  • Director - Resigned
  • Appointed: 2001-04-20
  • Resigned: 2004-02-20

  • MOORE, David Bruce

  • Director - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1999-05-07

  • MURRAY, Dennis Raymond

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 1996-08-13

  • PEACOCK, Martin John

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 1999-07-01

  • PENHALLURICK, Fiona Puleston

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

  • PHILLIPS, Simon David

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2005-05-16

  • PUGHSLEY, Ian

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1998-03-16

  • RILEY, Kenneth Alfred

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 2002-03-04

  • ROBERTSON, Robert Sinclair

  • Director - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2005-05-16

  • SERFONTEIN, Johannes Frederick Van Blerk

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2011-02-01

  • WALKER, Angela Claire

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-05-16

  • YOUNG, Guy Franklin

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2015-10-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1996-01-15

  • TARMAC SECRETARIES (UK) LIMITED

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

  • BOYD, Robert Ian Walter

  • Secretary - Resigned
  • Appointed: 1996-05-22
  • Resigned: 2004-08-13

  • BRADSHAW, John Richard

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-06-28

  • LINDSAY, John Kerr

  • Secretary - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2005-05-16

  • STIRK, James Richard

  • Secretary - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2012-11-30

  • WENTZEL, Charles Anthony

  • Secretary - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1996-05-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1996-01-15
  • UK

    TENDLEY QUARRIES LIMITED

  • 02036966
  • LIVE
  • Date Incorporated: 

  • DAVIDSON, Shaun

  • Director - Active
  • Appointed: 2013-11-08

  • LINDSAY, John Kerr

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2011-09-23

  • NAYLOR, Richard Ian

  • Director - Active
  • Appointed: 2019-08-19

  • WHEELER, Malcolm

  • Director - Active
  • Appointed: 2016-09-29

  • BARRETT, Alan

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2001-01-25

  • BAXTER, David

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2004-04-22

  • BOYD, Robert Ian Walter

  • Director - Resigned
  • Appointed: 2001-07-19
  • Resigned: 2007-05-08

  • BURKS, John Paul

  • Director - Resigned
  • Appointed: 2010-02-03
  • Resigned: 2011-12-14

  • ELLIS, John Robert

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1997-09-03

  • FINDLATER, Robert Ian

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2000-03-29

  • FLETCHER, David George

  • Director - Resigned
  • Appointed: 2004-04-23
  • Resigned: 2008-01-31

  • GREENHALGH, Graham Samuel

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2001-04-30

  • ISAACS, Richard Lloyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • JACKSON, Timothy Charles

  • Director - Resigned
  • Appointed: 2008-01-31
  • Resigned: 2009-01-19

  • JENKINS, Colin Richard

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2007-10-31

  • LANGSTAFF, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-30

  • LAST, Terence Robert

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2001-01-25

  • PARKE, Colin Ronald

  • Director - Resigned
  • Appointed: 2011-01-12
  • Resigned: 2016-09-06

  • PARKIN, Geoffrey William

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2005-11-28

  • PHILLIPS, Simon David

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2010-02-03

  • PLANT, George Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-04

  • RENWICK, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-23

  • RICKERBY, Thomas Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • RILEY, John Merrilees

  • Director - Resigned
  • Appointed: 2019-08-19
  • Resigned: 2020-02-26

  • SMITH, Iain

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2013-11-08

  • TAYLOR, Simon Gareth

  • Director - Resigned
  • Appointed: 2009-01-19
  • Resigned: 2011-01-12

  • KIRWIN, Richard

  • Director - Active
  • Appointed: 2020-02-26

  • LOWE, Jennifer Anne

  • Secretary - Active
  • Appointed: 2012-03-30

  • BOYD, Robert Ian Walter

  • Secretary - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2004-07-19

  • FORD, Mary

  • Secretary - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2012-03-30

  • LARKIN, John Albert

  • Secretary - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2001-01-25

  • LINDSAY, John Kerr

  • Secretary - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2007-09-25

  • RISELY, Anthony Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-27
  • UK

    TARMAC SERVICES LIMITED

  • 08197397
  • LIVE
  • Date Incorporated: 

  • BROWNE, Bevan John

  • Director - Active
  • Appointed: 2020-11-30

  • BUCKLEY, Peter

  • Director - Active
  • Appointed: 2021-03-30

  • DAVIDSON, Shaun

  • Director - Active
  • Appointed: 2022-11-21

  • DELANEY, John Michael

  • Director - Active
  • Appointed: 2023-02-28

  • DOODY, Robin John

  • Director - Active
  • Appointed: 2022-11-21

  • GREY, Simon James

  • Director - Active
  • Appointed: 2022-11-21

  • WOOD, Mark Thomas

  • Director - Active
  • Appointed: 2022-11-21

  • COLIN, Serge David

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2016-10-03

  • CREEDON, Daniel Timothy

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-12-15

  • FLEETHAM, Paul

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2022-04-30

  • GREENWOOD, Jeremy Michael

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2020-11-30

  • GRIMASON, Deborah

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2013-11-20

  • HOARE, Caroline Dawn

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2013-01-18

  • JOEL, Mark Wilson

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2017-08-21

  • LAW, Charles

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2016-12-05

  • NEWCOMBE, Paul Alan

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2012-08-31

  • O'DRISCOLL, Johanna

  • Director - Resigned
  • Appointed: 2017-12-15
  • Resigned: 2023-02-28

  • PENHALLURICK, Fiona Puleston

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2016-03-15

  • RAGOUCY, Cyrille

  • Director - Resigned
  • Appointed: 2013-01-18
  • Resigned: 2016-01-19

  • RILEY, Martin Kenneth

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2021-03-30

  • YOUNG, Guy Franklin

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2015-10-31

  • SMART, Katie Elizabeth

  • Secretary - Active
  • Appointed: 2020-11-26

  • TARMAC SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2014-05-30

  • GRIMASON, Deborah

  • Secretary - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2013-11-20

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2012-08-31
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