THISTLETON QUARRIES LIMITED

Company number 01945142

22 officers / 17 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): 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: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): 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: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 9 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 22 September 2007
• Nationality: British
• Occupation: Solicitor

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 22 September 2007
• Resigned on: 13 June 2008
• Nationality: British

TOBIN, Margaret Elizabeth

• Correspondence address: White Lodge, 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 1 March 2005
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 March 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, 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

TOBIN, Leslie

• Correspondence address: White Lodge 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 2 August 1991
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent & Company Directo

TOBIN, Margaret Elizabeth

• Correspondence address: White Lodge, 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 2 August 1991
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Retired S R N

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 2 August 1991
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 9 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: 3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILLIAMS, Jonathan Martin

• Correspondence address: St. Andrews Place, Church Lane, Pickworth, Sleaford, Lincolnshire, NG34 0TF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor