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NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED

Company number 00294490

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Officers: 37 officers / 32 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
2 November 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

BLAXILL, Lynda Ann

Correspondence address
1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
1 August 1999

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

GWILLIM, Jane Margaret

Correspondence address
10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
1 April 1994

PORTER, Tina Yvonne

Correspondence address
15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
22 November 1996

SHANNON, Alastair Grant Rodger

Correspondence address
Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
Role Resigned
Secretary
Resigned on
20 September 1993

SIMISTER, Brian Robertson

Correspondence address
1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
10 July 1995

TROTT, Wendy Jane

Correspondence address
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role Resigned
Secretary
Appointed on
1 August 1999
Resigned on
15 May 2002

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 June 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant Hanson

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 May 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAHAM, David

Correspondence address
Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
Role Resigned
Director
Date of birth
April 1948
Resigned on
7 January 1991
Nationality
British
Occupation
Financial Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAEFELI, Hansjorg Adrian

Correspondence address
Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 December 1994
Resigned on
19 December 1997
Nationality
Swiss
Occupation
Finance Director

HORNBY, Andrew Robert

Correspondence address
Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
Role Resigned
Director
Date of birth
April 1955
Resigned on
30 September 1993
Nationality
British
Occupation
Financial Director

JONES, Leonard Watson

Correspondence address
Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH
Role Resigned
Director
Date of birth
January 1942
Resigned on
1 October 1997
Nationality
British
Occupation
Production Director

LEAN, Michael Philip

Correspondence address
Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 January 1998
Resigned on
15 May 2002
Nationality
British
Occupation
Finance Director

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 May 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Account

MANNING, Richard Craig

Correspondence address
3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 April 1994
Resigned on
15 May 2002
Nationality
British
Occupation
Director

MURRAY, Alan James

Correspondence address
Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Accountant

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 May 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Re

ROSE, Philip Michael

Correspondence address
Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
Role Resigned
Director
Date of birth
June 1936
Resigned on
7 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCALES, Leslie Thomas

Correspondence address
Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
Role Resigned
Director
Date of birth
January 1937
Appointed on
22 February 1996
Resigned on
4 January 1999
Nationality
British
Occupation
Director

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 June 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P