NASH ROCKS STONE AND LIME COMPANY LIMITED

Company number 00263923

25 officers / 22 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

JOHNSON, David Thomas

• Correspondence address: 4 Stratford Road, Hereford, Herefordshire, HR4 9TW
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 2 September 2009
• Nationality: British

LISTER, Richard Ashton

• Correspondence address: Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 31 March 1992
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 17 July 1992
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

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: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, John

• Correspondence address: Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 March 1992
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Development Director

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 September 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 28 June 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 July 1995
• Resigned on: 2 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Richard Ashton

• Correspondence address: Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 19 September 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

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

POTTER, William

• Correspondence address: 1 Wesley Road, Leominster, Herefordshire, HR6 8SP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 19 September 1991
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 1997
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SIMPSON, Andrew Robert

• Correspondence address: Hillside, Garway, Hereford, Herefordshire, HR2 8RL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 May 2005
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Director

SMITH, Derek

• Correspondence address: Rose Cottage Uppper Marston, Lyonshall, Kington, Herefordshire, HR5 3JD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 July 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Sales Director

STIRK, James Richard

• Correspondence address: C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Malcolm Warren

• Correspondence address: Jasmine House, Burgage Close, Lyonshall, Herefordshire, HR5 3NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 November 2001
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 2 September 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704