- Company Overview for COLN GRAVEL COMPANY LIMITED (00630185)
- Filing history for COLN GRAVEL COMPANY LIMITED (00630185)
- People for COLN GRAVEL COMPANY LIMITED (00630185)
- Charges for COLN GRAVEL COMPANY LIMITED (00630185)
- More for COLN GRAVEL COMPANY LIMITED (00630185)
Officers: 34 officers / 29 resignations
ROGERS, Wendy Fiona
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Secretary
- Appointed on
- 10 March 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- 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
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- 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
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 2 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WENDT, Carsten Matthias, Dr
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Director
- Date of birth
- June 1976
- Appointed on
- 1 December 2016
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Secretary
- Appointed on
- 10 December 2007
- Resigned on
- 30 June 2008
- Nationality
- British
PLUMB, David
- Correspondence address
- Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
- Role Resigned
- Secretary
- Appointed on
- 1 November 1995
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Accountant
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- 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
WHITE, Paul Matthew
- Correspondence address
- 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
- Role Resigned
- Secretary
- Appointed before
- 24 June 1991
- Resigned on
- 9 August 1995
- Nationality
- British
ARCOSEC LIMITED
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Secretary
- Appointed on
- 20 December 2001
- Resigned on
- 2 April 2007
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
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 2 April 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
DRAPER, John
- Correspondence address
- Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed before
- 24 June 1991
- Resigned on
- 27 February 1992
- Nationality
- British
- Occupation
- Director
EDMONDS, Richard Edward Howard
- Correspondence address
- Micklefield Hall, Rickmansworth, Hertfordshire, WD3 6AQ
- Role Resigned
- Director
- Date of birth
- July 1925
- Appointed before
- 24 June 1991
- Resigned on
- 8 April 1999
- Nationality
- British
- Occupation
- Company Director
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
- 1 September 2008
- Resigned on
- 30 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GUYATT, Benjamin John
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 1 September 2008
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JONES, David Terence
- Correspondence address
- 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
- Role Resigned
- Director
- Date of birth
- February 1936
- Appointed on
- 27 February 1992
- Resigned on
- 3 March 2001
- Nationality
- British
- Occupation
- Operations Manager (Arca)
KENNAWAY, Guy Charles
- Correspondence address
- 44 Lamont Road, London, SW10 0JA
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 5 July 1993
- Resigned on
- 26 June 1997
- Nationality
- British
- Occupation
- Writer
LAST, Terence Robert
- Correspondence address
- Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 24 June 1991
- Resigned on
- 9 January 1995
- Nationality
- British
- Occupation
- Director
LAWLESS, Peter Hugh
- Correspondence address
- Elm House 50 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 27 February 1992
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
LECLERCQ, Christian
- Correspondence address
- 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2008
- Resigned on
- 31 March 2010
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Company Director
LEE-BROWNE, Martin Shaun Lee
- Correspondence address
- Park Farm House, Park Street, Fairford, Glos, GL7 4JL
- Role Resigned
- Director
- Date of birth
- October 1931
- Appointed before
- 24 June 1991
- Resigned on
- 30 September 1995
- Nationality
- British
- Occupation
- Solicitor
LITTLER, Andrew
- Correspondence address
- Garston Farm, Frome, Somerset, BA11 1RU
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 21 May 1996
- Resigned on
- 28 August 1997
- Nationality
- British
- Occupation
- Div Trading Mgr
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
RANKIN, James Harold Donaldson
- Correspondence address
- Micklefield Hall, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 21 May 1996
- Resigned on
- 8 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retailer
SMITH, Peter John
- Correspondence address
- Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 27 February 1992
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Financial Director
SPELLER, Jeremy Peter John
- Correspondence address
- The Nook The Old Farmhouse, Victoria St Yoxall, Burton On Trent, Staffordshire, DE13 8NG
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 24 June 1991
- Resigned on
- 8 April 1999
- Nationality
- British
- Occupation
- Chartered Surveyor
STEELE, George
- Correspondence address
- 3 Fairlawn Wharf, Abingdon, Oxfordshire, OX14 5ED
- Role Resigned
- Director
- Date of birth
- August 1913
- Appointed before
- 24 June 1991
- Resigned on
- 27 February 1992
- Nationality
- British
- Occupation
- Retired
VEREKER, Mary St Joan Howard
- Correspondence address
- Lane Garinie Larroque, 81140 Castelnau-De-Montmiral, France
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed before
- 24 June 1991
- Resigned on
- 5 July 1993
- Nationality
- British
- Occupation
- Company Director
VEREKER, Rupert
- Correspondence address
- 12 Prairie Street, London, SW8 3PU
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 28 August 1997
- Resigned on
- 8 April 1999
- Nationality
- British
- Occupation
- Director
WHITE, Paul Matthew
- Correspondence address
- 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 12 May 1995
- Resigned on
- 9 August 1995
- Nationality
- British
- Occupation
- Financial Controller
WOOLLEY, David Glyn
- Correspondence address
- 10 Burleigh Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LR
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 28 August 1997
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Trading Manager
ARCODIRECT LIMITED
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Director
- Appointed on
- 20 December 2001
- Resigned on
- 1 September 2008