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THISTLETON QUARRIES LIMITED

Company number 01945142

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Officers: 22 officers / 17 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

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
13 June 2008
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
9 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

CHRISTMAS, Adrian John Collis

Correspondence address
Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
22 September 2007
Nationality
British
Occupation
Solicitor

PYE, Malcolm Roger

Correspondence address
7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
Role Resigned
Secretary
Appointed on
22 September 2007
Resigned on
13 June 2008
Nationality
British

TOBIN, Margaret Elizabeth

Correspondence address
White Lodge, 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
1 March 2005
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

CHRISTMAS, Adrian John Collis

Correspondence address
Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 March 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

EBERLIN, Michael Anthony

Correspondence address
Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
25 September 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAVELL, Ian Leonard

Correspondence address
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 September 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 September 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRISH, Jonathan Peter, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 June 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

TOBIN, Leslie

Correspondence address
White Lodge 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
Role Resigned
Director
Date of birth
May 1931
Appointed before
2 August 1991
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Estate Agent & Company Directo

TOBIN, Margaret Elizabeth

Correspondence address
White Lodge, 101 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
Role Resigned
Director
Date of birth
June 1948
Appointed before
2 August 1991
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Retired S R N

WARD, Brian Eric

Correspondence address
Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Role Resigned
Director
Date of birth
November 1945
Appointed before
2 August 1991
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Sales Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
9 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WHITEHEAD, Gary Nicholas

Correspondence address
3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WILLIAMS, Jonathan Martin

Correspondence address
St. Andrews Place, Church Lane, Pickworth, Sleaford, Lincolnshire, NG34 0TF
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 March 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor