WAVENEY ASPHALT COMPANY LIMITED(THE)

Company number 01894830

21 officers / 18 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

CAVE, Hazel Mary

• Correspondence address: Longrood, Helmingham Road Gosbeck, Ipswich, Suffolk, IP6 9RZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1998
• Resigned on: 9 November 2007
• Nationality: British

HOBBS, Christopher Andrew Westfield

• Correspondence address: Beech Tree Farm, Rushmere, Lowestoft, Suffolk, NR33 8HA
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 28 October 1994
• Nationality: British

KIRK, John Edward

• Correspondence address: 103 St Perters Court, Chapel Street, Lowestoft, Suffolk, NR32 1QS
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 6 November 1998
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Company Secretary

BILLINGHAM, Timothy John

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 November 2007
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLETON, David Jonathon

• Correspondence address: The Hollies, Marsh Lane Carlton Colville, Lowestoft, Suffolk, NR33 8BW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 24 October 1991
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Company Director

CASTLETON, Olive Ruth

• Correspondence address: Holly Oak Lodge Hall Lane, Oulton, Lowestoft, Suffolk, NR32 3AT
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 6 April 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Housewife

CONNOR, Sean

• Correspondence address: Washingford Bridge Barn, Berghapton Road, Mundham, Norfolk, NR14 6DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2005
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GREEN, James Richard

• Correspondence address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 November 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Civil Engineer

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2007
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2010
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 November 2007
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, John Anthony

• Correspondence address: 49 Central Road, Leiston, Suffolk, IP16 4DD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 July 1996
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Company Director

SPURR, William

• Correspondence address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Dennis Sidney

• Correspondence address: Sotterley End Farm, Henstead, Beccles, Suffolk, NR34 7NQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 October 1991
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant