NORTHWOOD(FAREHAM)LIMITED

Company number 00576518

22 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role: Secretary
• Appointed on: 17 October 2014

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• Place registered: UNITED KINGDOM
• Registration number: 532256

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Mark Thomas

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: January 1973
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WYKES, Stuart John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources

GREENALL, Timothy Paul

• Correspondence address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 21 April 2008
• Nationality: British

HOUGH, David

• Correspondence address: The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 27 April 2003
• Nationality: British

RICHARDS, Raymond Victor

• Correspondence address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 17 October 2014
• Nationality: British
• Occupation: Head Of Finance

TERRY, Derek George Frederick

• Correspondence address: 38 Havant Road, Hayling Island, Hampshire, PO11 0PX
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 1 April 1997
• Nationality: British

BESTER, Cornelius Jacobus

• Correspondence address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 November 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

DIETEREN, Johannes Matheus Louis

• Correspondence address: 14 De Braak, Zevenbergen, 4761 Xw, Netherlands
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 March 2011
• Resigned on: 17 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GREENALL, Timothy Paul

• Correspondence address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1997
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWORTH, Neil Alan

• Correspondence address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 December 1997
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCRAE, Alistair

• Correspondence address: Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 August 2003
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Aggregate

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 December 1997
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

RICHARDS, Raymond Victor

• Correspondence address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 April 2008
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

ROLAND, Philip Godfrey

• Correspondence address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TERRY, Derek George Frederick

• Correspondence address: 38 Havant Road, Hayling Island, Hampshire, PO11 0PX
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 7 November 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Director

TWINE, Harold John

• Correspondence address: Prospect Farm, Cutmill, Bosham, West Sussex, PO18 8PN
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 7 November 1991
• Resigned on: 1 April 1997
• Nationality: British

WAKERLY, Stephen Ronald

• Correspondence address: Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2004
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALKERDINE, David Nicholas

• Correspondence address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 December 1997
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Commercial Director

WHITTLE, Malcolm

• Correspondence address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 November 2007
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager