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ATLANTIC GRANITE (U.K.) LIMITED

Company number 02276164

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Officers: 26 officers / 23 resignations

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Secretary
Appointed on
30 November 2006
Nationality
British
Occupation
Company Secretary

KENNEDY, Ciaran Anthony

Correspondence address
29 Robertson Road, Cupar, Fife, KY15 5YR
Role
Director
Date of birth
June 1965
Appointed on
30 November 2006
Nationality
Northern Irish
Country of residence
Scotland
Occupation
Accountant

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Director
Date of birth
May 1961
Appointed on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

ARMSTRONG, Karen

Correspondence address
53 Pickering Road, Broughton Astley, Leicestershire, LE9 6WA
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
17 March 1998
Nationality
British

COX, Philip Allan

Correspondence address
10 Tetchill Close, Great Sutton, South Wirral, L66 2WJ
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Accountant

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

HOOPER, David Anthony

Correspondence address
262 Widney Lane, Solihull, West Midlands, B91 3JY
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
29 July 2005
Nationality
British
Occupation
Accountant

HUGHES, Philip John

Correspondence address
2 Meadow Grange Drive, Willenhall, West Midlands, WV12 5YT
Role Resigned
Secretary
Appointed on
24 February 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Chartered Accountant

IRELAND, John Brian Doherty

Correspondence address
178 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
Role Resigned
Secretary
Appointed on
17 March 1998
Resigned on
5 October 1999
Nationality
British

SARGEANT, Patrick William

Correspondence address
50 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
Role Resigned
Secretary
Appointed on
8 November 1993
Resigned on
24 February 1994
Nationality
British
Occupation
Company Director

TEESDALE, Paul John Stanton

Correspondence address
46 Bendemeer Road, London, SW15 1JU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
12 November 1997
Nationality
British
Occupation
Company Director

IAN R SWEETING & CO LTD

Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Role Resigned
Secretary
Appointed before
24 January 1992
Resigned on
8 November 1993

BARLOW, John

Correspondence address
43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 August 1997
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWDEN, Philip

Correspondence address
3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 August 1997
Resigned on
9 March 1998
Nationality
British
Occupation
Company Director

COX, Philip Allan

Correspondence address
10 Tetchill Close, Great Sutton, South Wirral, L66 2WJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 December 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Accountant

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 July 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGHES, Philip John

Correspondence address
2 Meadow Grange Drive, Willenhall, West Midlands, WV12 5YT
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 February 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Chartered Accountant

MAIA, Fernando Valente

Correspondence address
R.Tenente Valadim 83, 4100 Porto, Portugal, FOREIGN
Role Resigned
Director
Date of birth
November 1937
Appointed on
23 May 1993
Resigned on
11 February 1994
Nationality
Portugese
Occupation
Director

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 March 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 August 1997
Resigned on
17 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 December 1996
Resigned on
21 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SARGEANT, Christine Joyce

Correspondence address
50 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
Role Resigned
Director
Date of birth
February 1946
Appointed before
24 January 1992
Resigned on
15 January 1998
Nationality
British
Occupation
Company Director

SARGEANT, Patrick William

Correspondence address
50 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
Role Resigned
Director
Date of birth
March 1934
Appointed before
24 January 1992
Resigned on
24 February 1994
Nationality
British
Occupation
Company Director

SUTTON, Stephen

Correspondence address
2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 August 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

TEESDALE, Paul John Stanton

Correspondence address
46 Bendemeer Road, London, SW15 1JU
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 December 1996
Resigned on
12 November 1997
Nationality
British
Occupation
Company Director

WOODMAN, Peter Brian

Correspondence address
31 High Street, Albrighton, Wolverhampton, West Midlands, WV7 3JF
Role Resigned
Director
Date of birth
July 1940
Appointed on
24 February 1994
Resigned on
20 December 1996
Nationality
British
Country of residence
England
Occupation
Company Director