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ALSTON LIMESTONE COMPANY (THE) LIMITED

Company number 00099241

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Officers: 27 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
28 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

CHOULES, Michael John

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

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
15 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitesmocks, Durham City, DH1 4LG
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
17 June 2004
Nationality
British
Occupation
Finance Director

BOYD, Robert Ian Walter

Correspondence address
Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
Role Resigned
Secretary
Appointed before
12 July 1991
Resigned on
1 February 1995
Nationality
British

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
British

LINDSAY, John Kerr

Correspondence address
3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
16 May 2005
Nationality
British
Occupation
Chief Accountant

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Appointed on
28 December 1995
Resigned on
25 June 1996
Nationality
British

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
5 January 1996

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
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitesmocks, Durham City, DH1 4LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 June 1996
Resigned on
16 May 2005
Nationality
British
Occupation
Finance Director

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 December 1994
Resigned on
27 December 1995
Nationality
British
Occupation
Solicitor

DRAPER, John

Correspondence address
Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 January 1996
Resigned on
11 October 1999
Nationality
British
Occupation
Managing Director

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
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOWARTH, Brian Jeffrey

Correspondence address
1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
Role Resigned
Director
Date of birth
January 1941
Appointed before
12 July 1991
Resigned on
27 December 1995
Nationality
British
Occupation
Director

JACKSON, Timothy Charles

Correspondence address
16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 May 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

JONES, David

Correspondence address
24 Cleveland View, South Bents, Sunderland, Tyne And Wear, SR6 8AP
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 June 1996
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

LARTER, Basil Wyncliffe

Correspondence address
Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
Role Resigned
Director
Date of birth
November 1943
Appointed on
25 June 1996
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Contracting Director

LAST, Terence Robert

Correspondence address
Groton, Farm, Groton, Boxford, Suffolk, CO10 5EH
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 May 2005
Resigned on
29 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 January 1996
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

RILEY, Kenneth Alfred

Correspondence address
52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
Role Resigned
Director
Date of birth
February 1941
Appointed before
12 July 1991
Resigned on
4 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERFONTEIN, Johannes Frederick Van Blerk

Correspondence address
20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2006
Resigned on
1 February 2011
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 March 1995
Resigned on
27 December 1995
Nationality
British
Occupation
Treasurer

YOUNG, Guy Franklin

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 February 2011
Resigned on
29 June 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775