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MIDLANDS CONSTRUCTION MATERIALS LIMITED

Company number 03463749

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Officers: 14 officers / 12 resignations

AITKEN, Elaine Margaret

Correspondence address
210 Pentonville Road, London, N1 9JY
Role
Secretary
Appointed on
18 September 2014

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role
Director
Date of birth
December 1964
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BARKER, Keith

Correspondence address
97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
15 January 1999
Nationality
British

BERRY, Richard Douglas

Correspondence address
8th Floor, 210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
Australian
Occupation
Executive Director

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
18 September 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 January 2009
Nationality
British
Occupation
Legal Director

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
25 April 2007
Nationality
British
Occupation
Chartered Accountant

MILLWARD, John

Correspondence address
2 Kite Close, Broughton Astley, Leicester, Leicestershire, LE9 6RY
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
2 December 2002
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
11 November 1997
Resigned on
26 January 1998

DE SAINT-QUENTIN, Axel

Correspondence address
5l Portman Mansion, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAST, Terence Robert

Correspondence address
Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 January 1998
Resigned on
15 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SIM, Stuart Fraser

Correspondence address
Noverton Barn Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5DD
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 January 1998
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YORK, David Michael

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 January 1998
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
11 November 1997
Resigned on
26 January 1998