GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Company number 05797643

15 officers / 12 resignations

FISHER, Jonathan Gareth

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUDSON, Lee

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 12 September 2016
• Nationality: British
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 13 July 2006

ATTWOOD, Stephen Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2006
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Philip Martin, Mr.

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 April 2008
• Resigned on: 8 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Area Business Manager

DICKENS, James Donald

• Correspondence address: The Drummonds, Moulton Road, Pitsford, Northamptonshire, NN6 9AU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 July 2006
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HAYTER, Alan John

• Correspondence address: Lafarge Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 April 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, Lafarge Tarmac

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northampton, Northants., England, NN6 8AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 March 2011
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCRAE, Alistair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 2007
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Aggregate

REID, Martin Paul

• Correspondence address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 July 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Developme

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2006
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Aggregates - Managing Director

WOOD, Mark Thomas

• Correspondence address: Lafarge Tarmac Ltd, Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 October 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Lafarge Tarmac

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Appointed on: 26 April 2006
• Resigned on: 13 July 2006