KINGS ASPHALT LIMITED

Company number 00754547

25 officers / 22 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 17 September 1999

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Secretary

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 17 September 1999
• Nationality: British

DUNNE, Kenneth

• Correspondence address: 36 Dedworth Road, Windsor, Berkshire, SL4 5AY
• Role (Resigned): Secretary
• Appointed on: 8 February 1993
• Resigned on: 16 April 1999
• Nationality: British

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 8 February 1993
• Nationality: South African
• Occupation: Finance Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 17 August 1992
• Nationality: British

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 1994
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Secretary

CURTIS, Derek Wilfred

• Correspondence address: 10 The Villiers, Weybridge, Surrey, KT13 0EZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 August 1992
• Resigned on: 8 February 1993
• Nationality: British
• Occupation: Company Director

DOYLE, Robert John

• Correspondence address: The Limes, 112 Hewarth Green, York, North Yorkshire
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 June 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Civil Engineer

DUNNE, Kenneth

• Correspondence address: 36 Dedworth Road, Windsor, Berkshire, SL4 5AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 November 1998
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 August 1992
• Resigned on: 8 February 1993
• Nationality: South African
• Occupation: Finance Director

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1999
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 26 June 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Finance Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 November 1998
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 November 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 June 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Exec Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 March 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PIRRET, Gordon Maxwell

• Correspondence address: 18 Windward Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5YU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 February 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Managing Director

SIMPSON, Terence Colin Frank

• Correspondence address: Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 March 2001
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

WILLSON, Jonathon Mark

• Correspondence address: Court Farm, Mawles Lane, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 26 June 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Chartered Surveyor