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CAPITAL ASPHALT LIMITED

Company number 03469788

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Officers: 15 officers / 14 resignations

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role
Director
Date of birth
September 1949
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

BEDDOW, Barnabus Towne

Correspondence address
Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 February 2007
Nationality
British
Occupation
Director

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
30 March 2012
Nationality
British

SMART, John Gerard Wernicke

Correspondence address
The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Role Resigned
Secretary
Appointed on
10 March 1998
Resigned on
1 November 1999
Nationality
British
Occupation
Director

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
21 November 1997
Resigned on
10 March 1998

ARMITAGE, John Hugh

Correspondence address
1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 February 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDDOW, Barnabus Towne

Correspondence address
Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 November 1999
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLSOVER, George William

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 September 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

Correspondence address
Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2010
Resigned on
1 March 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JENKINS, Colin Richard

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 February 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

SMART, John Gerard Wernicke

Correspondence address
The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 March 1998
Resigned on
1 November 1999
Nationality
British
Occupation
Director

SMITH, David Peter

Correspondence address
1 Ashton Heights, Bratton Road West Ashton, Trowbridge, Wiltshire, BA14 6AL
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 March 1999
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Production Director

SNAPE, Ross William

Correspondence address
Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 September 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Managing Director

YEOMAN, John Foster

Correspondence address
Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 June 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
21 November 1997
Resigned on
10 March 1998