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KINGS ASPHALT LIMITED

Company number 00754547

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Officers: 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
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
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
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
Resigned on
17 August 1992
Nationality
British
Occupation
Chartered Surveyor