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CEMENT DIRECT LIMITED

Company number 00236598

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Officers: 23 officers / 20 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed before
30 May 1992

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
15 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

ANDREWS, Robert David

Correspondence address
60 Longdown Lane North, Epsom, Surrey, KT17 3JG
Role Resigned
Director
Date of birth
December 1942
Appointed before
30 May 1992
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 March 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHITTY, Paul Anthony

Correspondence address
6 Parris Croft, Dorking, Surrey, RH4 2NA
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 March 1999
Resigned on
6 April 2003
Nationality
British
Occupation
Financial Accountant

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

CRUMP, Mark Leslie

Correspondence address
24 Harwood Park, Redhill, Surrey, RH1 5EJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

EAST, Stephen John

Correspondence address
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 March 1994
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 March 1999
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HUTWOHL, Stefan

Correspondence address
5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 March 1999
Resigned on
16 January 2002
Nationality
German
Occupation
Company Director

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LUNEAU, Olivier

Correspondence address
67 Rue Buffon, Paris, France, 75005
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 March 1998
Resigned on
30 June 1998
Nationality
French
Occupation
Vice-President

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MILLS, Peter William Joseph

Correspondence address
50 Plough Lane, Purley, Surrey, CR8 3QE
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 June 1998
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

O'BRIEN, Stephen Rothwell

Correspondence address
Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
Role Resigned
Director
Date of birth
April 1957
Appointed before
30 May 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Executive

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775