RICHARD ABEL & SONS,LIMITED

Company number 00078717

28 officers / 25 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 5 December 2013

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• Registration number: 532256

KIRWIN, Richard

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Commercial

MASON, Nicholas

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTON, Christopher James

• Correspondence address: 47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 3 November 2010
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 16 May 2005
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 July 2006
• Nationality: British

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, United Kingdom, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 5 December 2013
• Nationality: British

SOUTHERN, Karen Jane

• Correspondence address: Brandon House, Church Lane, Brandon, Grantham, Lincs, United Kingdom, NG32 2AP
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 21 November 2012
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 25 September 2002
• Nationality: British

ANDREWS, Bernard Desmond

• Correspondence address: Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 13 September 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 January 1993
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director Of Companies

CLOWES, Simon

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLER, Mark

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 January 2019
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLAGHER, Tim

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 January 2018
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAINES, Stuart Maurice

• Correspondence address: Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Stuart Maurice

• Correspondence address: 97 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 2002
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 May 2006
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Area Director

ISAACS, Richard Lloyd

• Correspondence address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1997
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

LEA, Stephen

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 January 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Robert James

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2016
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAWDSLEY, Jack

• Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 13 September 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Director

MCRAE, Alistair

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2015
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 13 September 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

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: 29 January 1993
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Vivian Geoffrey

• Correspondence address: 15 Dunoon Close, Holmes Chapel, Cheshire, CW4 7LL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 September 2002
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Area Director

SMITH, David Antony

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 14 February 2023
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 13 September 1992
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWINNERTON, Andrew Vaughan

• Correspondence address: 182 Llanrwst Road, Colwyn Bay, Conwy, LL28 5YS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 October 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Operations Director