ABLE MIX LIMITED

Company number 02725742

28 officers / 25 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 532256

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 1 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 30 May 1997
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FOLLOWS, Penelope Kim

• Correspondence address: 59 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HP
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 28 February 2000
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 14 December 2001
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secre

MOTTRAM, Clive Jonathan

• Correspondence address: 3 Avenue Close, Dorridge, Solihull, West Midlands, United Kingdom, B93 8LB
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 31 March 1994
• Nationality: British

PROTHERO, Graham

• Correspondence address: 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Company Secretary

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1992
• Resigned on: 6 November 1992

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 December 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

KEMP, Anthony Maurice

• Correspondence address: 159 Andrews House The Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Economist

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROTHERO, Graham

• Correspondence address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 March 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Chartered Accountant

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SPRAY, Richard Anthony

• Correspondence address: 6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 December 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

THOMAS, Gavin Fownes

• Correspondence address: Kings Close, Isington Road, Alton, Hampshire, GU34 4PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 November 1992
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1992
• Resigned on: 6 November 1992