NORWEST SAND & BALLAST CO. (1985)

Company number 00484592

39 officers / 34 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 5 December 2013

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• Registration number: 532256

COWDERY, Kurt

• Correspondence address: Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Marine Aggregates

KIRWIN, Richard

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Commercial

MASON, Nicholas

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Damon Lee

• Correspondence address: Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General And Commercial Manager

ASTON, Christopher James

• Correspondence address: 47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 3 November 2010
• Nationality: British

BROWN, Anthony Roger Ernest

• Correspondence address: 19 Camp Road, Clifton, Bristol, BS8 3LW
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 1 April 1999
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 July 2006
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Secretary

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, United Kingdom, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 5 December 2013
• Nationality: British

SOUTHERN, Karen Jane

• Correspondence address: Brandon House, Church Lane, Brandon, Grantham, Lincs, United Kingdom, NG32 2AP
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 21 November 2012
• Nationality: British

BROWN, Gordon Edward

• Correspondence address: 5 Norland Road, Clifton, Bristol, Avon, BS8 3LP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 22 October 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marine Engineer

BROWN, Michael Mccoll

• Correspondence address: 7 Cliffside, Penarth, South Glamorgan, CF64 5RG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 22 October 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marine Engineer

BROWN, Nicholas Francis

• Correspondence address: Garth 42 St Anthonys Road, Liverpool, Merseyside, L23 8TR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 October 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marine Engineer

CLOWES, Simon

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGLEY, Laurence Burdett

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLER, Mark

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 January 2019
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEXTER, Roy Ian Lawson

• Correspondence address: 42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOODY, Robin John

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 January 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

FARMER, Robert Neil

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom, CV21 2DT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 March 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Aggregates Director

HAINES, Stuart Maurice

• Correspondence address: Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Stuart Maurice

• Correspondence address: 97 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2001
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 May 2006
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Area Director

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 1999
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAACS, Richard Lloyd

• Correspondence address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

LEA, Stephen

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 January 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Robert James

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCRAE, Alistair

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2015
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, John Russell

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2009
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NEAVE, David Sidney

• Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Director

PUGH, Martyn Philip

• Correspondence address: Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

ROSIE, Paul George

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

RUSSELL, Lex Hunter

• Correspondence address: 12 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 April 2007
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Regional Director