ROADSTONE DIRECT LIMITED

Company number 00380936

16 officers / 13 resignations

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role: Secretary
• Appointed before: 31 October 1992

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role: Director
• Appointed on: 3 September 2009

CHITTY, Paul Anthony

• Correspondence address: 6 Parris Croft, Dorking, Surrey, RH4 2NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 1999
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Financial Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 1998
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, 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

FOLLEY, Geoffrey Archie

• Correspondence address: The Dower House Harleyford, Marlow, Buckinghamshire, SL7 2DX
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 October 1992
• Resigned on: 31 May 1995
• Nationality: British

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

LEIVERS, John

• Correspondence address: Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 October 1992
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Mineral Estate Manager

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 November 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

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

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 October 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Managing Director

RICHARDS, John Arthur

• Correspondence address: Southmeads Lodge 35 The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 October 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Chartered Accountant

SAVERY, Stephen Patrick Antony

• Correspondence address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 October 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Deputy Managing Director

REDLAND DIRECTORS LIMITED

• Correspondence address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH
• Role (Resigned): Director
• Appointed on: 5 September 1997
• Resigned on: 30 June 1998