MERRYSHIELDS GRAVEL COMPANY LIMITED

Company number 00396939

23 officers / 21 resignations

KNIGHT, Joan

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Secretary
• Appointed on: 31 May 2003
• Nationality: British
• Occupation: Assistant Company Secretary

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 May 2003
• Nationality: British

HORNSBY, Geoffrey Allan, Mr.

• Correspondence address: 4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 11 October 1996
• Nationality: British

ROBINSON, John

• Correspondence address: 4 Westgarth, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 4PA
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Accountant

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 7 February 1999
• Resigned on: 30 June 2001
• Nationality: British

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 8 February 1999
• Nationality: British

BAYLEY, George

• Correspondence address: 1 North Grange, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XB
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 7 May 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director-Journalist

BAYLEY, Michael Andrew

• Correspondence address: 1 The Drive, Tynemouth, Tyne & Wear, NE30 4JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 7 May 1991
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director-Executive

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 1998
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Kenneth James, Chairman

• Correspondence address: Glen View 6 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 21 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HORNSBY, Alastair Reginald

• Correspondence address: Eastside House Bingfield, Hallington, Newcastle Upon Tyne, NE19 2LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 7 May 1991
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Jt Managing Director

HORNSBY, Charles Deamster

• Correspondence address: 7 Burnside, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AQ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 7 May 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director-Minong Engineer

HORNSBY, Christopher Ian

• Correspondence address: 42 Gayton Road, Heswall, Wirral, Merseyside, CH60 8PY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 1995
• Resigned on: 16 March 1998
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HORNSBY, Geoffrey Allan, Mr.

• Correspondence address: 4 Oaklands, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 7 May 1991
• Resigned on: 11 October 1996
• Nationality: British
• Country of residence: England

HORNSBY, Ian Reginald

• Correspondence address: 24 Langton Court, Ponteland, Northumberland, NE20 9AT
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 7 May 1991
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Chairman & Director

HUTTON, Joanna Clare

• Correspondence address: 4 Saint Oswalds Road, Hexham, Northumberland, NE46 2HF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 March 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

HYDE, Robin Stanhope Rochfort

• Correspondence address: Rose Court 3 Deighton Grove Lane, York, Yorkshire, YO19 4SN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Engineer

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Paul

• Correspondence address: Callaly, Westfield Lane, Ryton, Tyne & Wear, NE40 3QE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 March 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary