MIDLAND QUARRY PRODUCTS LIMITED

Company number 03173418

72 officers / 66 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

BOILEAU, Andrew Gordon

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAY, Gareth James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 18 April 2013
• Nationality: British
• Country of residence: England
• 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: 6 October 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

CHARLETON, Brian

• Correspondence address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Accountant

GREENWOOD, Jill

• Correspondence address: 11 Ring Fence, Shepshed, Loughborough, Leicestershire, LE12 9HX
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 10 February 2004
• Nationality: British

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: 15 Beardsley Road, Quorn, Loughborough, Leics, LE12 8UX
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 19 March 2013
• Nationality: British

SMALL, Simon Ashley

• Correspondence address: Leicester Road, Whitwick, Leicestershire, LE67 5GR
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 29 April 2013

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 28 August 1996
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Solicitor

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 10 March 2016

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 28 August 1996

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 March 2014
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGSHAW, David Anthony

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 December 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 August 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Financial Director

BRADSHAW, Philip Andrew

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 February 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director - Aggregates And Asphalt

BREDBURY, Ian Michael

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 December 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CHARLETON, Brian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2013
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Jonathan David

• Correspondence address: Hanson House, 14castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 April 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

COTTRELL, Paul Francis William

• Correspondence address: Shobnall Grange, 224 Shobnall Road, Burton-On-Trent, Staffordshire, DE14 2BE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 July 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fpa

COX, Philip Martin, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2013
• Resigned on: 1 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

EDWARD, Guy Charles

• Correspondence address: Chilcott House, Broadway Chilcompton, Bath, Somerset, BA3 4GU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 October 2006
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Director

EGAN, David

• Correspondence address: 1 Bedford Road, Northwood, Middlesex, HA6 2BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 December 2005
• Resigned on: 30 June 2008
• Nationality: Australian
• Occupation: Group Financial Controller

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 December 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2008
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Accountant

GLAVES, John Joseph Thomas Hewitt

• Correspondence address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 December 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Director

GOLDER, Andrew

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 January 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GREEN, James Richard

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2020
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 September 2012
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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