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QUARRICRETE LIMITED

Company number 00735159

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Officers: 19 officers / 16 resignations

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
Role Active
Secretary
Appointed on
3 February 2004

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Active
Director
Appointed on
2 February 2004

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
Role Active
Director
Appointed on
2 February 2004

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
1 March 1996
Nationality
British
Occupation
Chartered Secretary

CALLADINE, Paul George

Correspondence address
9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
1 March 1995
Nationality
British

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
21 February 1996
Nationality
British

MATTHEWS, Karen Margaret

Correspondence address
Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
Role Resigned
Secretary
Appointed on
3 May 1993
Resigned on
6 May 1994
Nationality
British

PIKE, Andrew Stephen

Correspondence address
Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
Role Resigned
Secretary
Appointed before
17 April 1992
Resigned on
3 May 1993
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
3 February 2004
Nationality
British
Occupation
Solicitor

ANCELL, James Ross

Correspondence address
21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 March 1995
Resigned on
1 March 1996
Nationality
British New Zealand
Occupation
Accountant

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Chartered Secretary

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 March 1996
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

CHATER, Andrew John Gordon

Correspondence address
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 1995
Resigned on
10 June 1996
Nationality
Australian/British
Occupation
Chartered Accountant

GREENWOOD, Mark

Correspondence address
The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
Role Resigned
Director
Date of birth
April 1959
Appointed before
17 April 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Accountant

MCALPINE, Euan James

Correspondence address
Lower Carden Hall, Malpas, Cheshire, SY14 7HW
Role Resigned
Director
Date of birth
July 1958
Appointed before
17 April 1992
Resigned on
1 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

NOVOTNY, Charles

Correspondence address
Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 March 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Director

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 1995
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

ROTHWELL, Peter Beresford

Correspondence address
21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 March 1996
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 1996
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor