NORTH TYNE ROADSTONE LIMITED

Company number 00883021

38 officers / 33 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 6 February 2015

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• Registration number: 532256

CHARLETON, Brian

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLEY, Ross Michael

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 November 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

BEALE, Nicholas

• Correspondence address: 36 Belle Vue Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 6 February 2015
• Nationality: British

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 1 June 2004
• Nationality: British

LARKIN, John Albert

• Correspondence address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 22 February 2001
• Nationality: British

LINDSAY, John Kerr

• Correspondence address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Chief Accountant

ANDREWS, Bernard Desmond

• Correspondence address: Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 12 September 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Director

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 April 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BARRETT, Alan

• Correspondence address: 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 November 1993
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2004
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 April 2000
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Director

BEALE, Nicholas Henderson

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 October 2012
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Projects Manager

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1995
• Resigned on: 15 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Robert Ian Walter

• Correspondence address: Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 June 2004
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKS, John Evan

• Correspondence address: 12 St James Road, Belvedere Paddocks, Shrewsbury, Shropshire, SY2 5YH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 12 September 1992
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Operations Director

CLIFFE, George Frank

• Correspondence address: Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 12 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

COLLIGAN, Maxwell Hay Fordyce

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2008
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Director - Hanson Aggregates

FINDLATER, Robert Ian

• Correspondence address: 5 Victoria Road, Colchester, Essex, CO3 3NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

GILLATT, Peter John

• Correspondence address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 May 1996
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 November 2012
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 December 2001
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 12 September 1992
• Resigned on: 22 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDSAY, John Kerr

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2007
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MUTCH, Gregor John

• Correspondence address: Ringbeck Farm, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 February 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

PHILLIPS, Simon David

• Correspondence address: Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 February 2003
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMOND, Phillip Keith

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 July 2017
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

REED, Edmund Michael

• Correspondence address: 52 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 October 1997
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Company Director

SMITH, David Antony

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 29 July 2022
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Charles Andrew

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Developement Manager

WATTS, Melvyn

• Correspondence address: Chestnut House, Barton Le Street, Malton, North Yorkshire, YO17 6PL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 July 1997
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Managing Director