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COLN GRAVEL COMPANY LIMITED

Company number 00630185

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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