CRH INVESTMENTS (UK) LIMITED

Company number 00381025

30 officers / 26 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 6 June 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 (Active): Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HEALY, Tom

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 24 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOOHAN, John

• Correspondence address: 48 Trefoil Avenue, Shawlands, Glasgow, G41 3PE
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 6 August 1999
• Nationality: British

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 6 June 2016
• Nationality: British
• Occupation: Company Secretary

JONES, Philip

• Correspondence address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 5 March 2007
• Nationality: British

SUTHERLAND, Andrew Campbell

• Correspondence address: Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 19 May 1995
• Nationality: British

BARRY, Anthony Dermot

• Correspondence address: Annamore 30 Sydney Avenue, Blackrock, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 May 1992
• Resigned on: 17 October 1994
• Nationality: Irish
• Occupation: Company Director

BARRY, Paul

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 February 2015
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BENNION, Angus William

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BODDY, Frederick John Richard

• Correspondence address: Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BULL, Geoffrey Ronald

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 May 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Arthur Joseph

• Correspondence address: 63 Moorfoot Way, Bearsden, Glasgow, G61 4RL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 31 May 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Chartered Accountant

GODSON, Don

• Correspondence address: Island View, Nerano Road, Dalkey, Co Durham, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 December 1994
• Resigned on: 31 December 1999
• Nationality: Irishsh
• Occupation: Director

GRAY, Shaun

• Correspondence address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 October 2002
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, William Gerard

• Correspondence address: Moonacre, Killincarrig, Delgany, Co Wicklow, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 13 November 1997
• Nationality: Irish
• Occupation: Builders Merchant

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 2009
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, Brian Gerard

• Correspondence address: Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 November 1998
• Resigned on: 31 October 2004
• Nationality: Irish
• Occupation: Director

HUGHES, Liam Patrick

• Correspondence address: 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 November 1997
• Resigned on: 2 August 1999
• Nationality: Irish
• Occupation: Director

KEHOE, James

• Correspondence address: 1 St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 February 2015
• Resigned on: 24 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MUIR, Scott Staig

• Correspondence address: Toward Ochlochy Park, Dunblane, Perthshire, FK15 0DX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 May 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Builders Merchant

O'MAHONY, Liam

• Correspondence address: Were Di, Carrickbrack Road, Sutton, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 May 1992
• Resigned on: 31 December 1996
• Nationality: Irish
• Occupation: Director

OBRIEN, John Francis

• Correspondence address: 29 Southmeade, Maghull, Liverpool, Merseyside, L31 8EG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Wayne Martin

• Correspondence address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 August 1999
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 1999
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TENCH, Leslie Owen

• Correspondence address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 7 August 1992
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN NEERBOS, Francis Bart

• Correspondence address: 3130 A C Vlaardingen, Oosthauenkade 11, Holland
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 May 1992
• Resigned on: 12 July 1994
• Nationality: Dutch
• Occupation: Director

WITTSTOCK, John Lawrence

• Correspondence address: 2400 La Vida Place, Plano, Texa 75023-5311, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 October 2004
• Resigned on: 15 June 2006
• Nationality: American
• Occupation: Company Director