IBSTOCK (JJW) LIMITED

Company number 00112691

25 officers / 22 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Secretary
• Appointed on: 6 May 2016

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• Registration number: 00532256

DONNAN, Andrew John William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Robin Frederick

• Correspondence address: 4 Bedford Gardens, Wokingham, Berkshire, RG41 3HZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 29 October 1998
• Nationality: British

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 June 2016
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 24 May 1999
• Nationality: British

RANSON, Terence

• Correspondence address: 39 Saffron Road, Easthampstead, Bracknell, Berkshire, RG12 7BT
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 21 January 1994
• Nationality: British

TARLING, Dennis Horace

• Correspondence address: 85 Carlyle Road, Manor Park, Essex
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 30 June 1991
• Nationality: British

TURNER, John Henry

• Correspondence address: 4 Kyle Close, Wildridings, Bracknell, Berkshire, RG12 7DF
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 March 1995
• Nationality: British

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 June 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BULL, Geoffrey Ronald

• Correspondence address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1999
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 August 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVOS, Ludovicus Maria

• Correspondence address: 25 Fir Cottage Road, Wokingham, Berkshire, RG11 4RY
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 11 June 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Sales Director

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARMAN, Derek Ramond

• Correspondence address: 32 Antrim Road, Woodley, Reading, Berkshire, RG5 3NU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 December 1991
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Newsprint Sales Director

JOHNSEN, Peter Bowater

• Correspondence address: The Mirrie, Higher Denham, Bucks
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 23 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Merchant

JOHNSEN, Richard

• Correspondence address: Shalden Manor House, Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 23 April 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Merchant

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 23 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENGEL, Phillip Richard

• Correspondence address: Tuxedo Club, West Lake Road, Tuxedo Park, Usa, NY 10987
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 November 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

SEELEY, Gerald James

• Correspondence address: 14 Heatherway, Crowthorne, Berkshire, RG11 6HG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 23 April 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARLING, Dennis Horace

• Correspondence address: 85 Carlyle Road, Manor Park, Essex
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 23 April 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

TURNER, John Henry

• Correspondence address: 4 Kyle Close, Wildridings, Bracknell, Berkshire, RG12 7DF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 December 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director Marketing Services

WRIGHT, David William

• Correspondence address: 35 Little Green Lane, Farnham, Surrey, GU9 8TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Manager Woodpulp Sales