SMITHS CONCRETE LIMITED

Company number 00580634

33 officers / 29 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 17 March 2016

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAPIER, Gordon Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Concrete

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 22 January 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

COBBING, Richard Charles

• Correspondence address: 11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2005
• Nationality: British

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HOGAN, Ellen Marie

• Correspondence address: Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 21 June 2006
• Nationality: British

MCINTYRE, Clare

• Correspondence address: Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Financial Controller

MUMFORD, Samantha Sarah Louise

• Correspondence address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 1 March 2004
• Nationality: British

PLUMB, David

• Correspondence address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 17 March 2016
• Nationality: British

WHITE, Paul Matthew

• Correspondence address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 9 August 1995
• Nationality: British

BROWN, David England

• Correspondence address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 June 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CLAYDON, James Alexander

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Steven Robert George

• Correspondence address: Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 February 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DAY, Gareth James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 December 2019
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 February 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Duncan Ian

• Correspondence address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 August 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Company Director

HENTALL, Ewen Damian

• Correspondence address: Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2007
• Resigned on: 7 February 2008
• Nationality: British
• Occupation: Company Director

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 November 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

JONES, David Terence

• Correspondence address: 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 January 1995
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Area Operations Manager

LAST, Terence Robert

• Correspondence address: Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 22 June 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 February 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHACHT, Philip John

• Correspondence address: 8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 August 2005
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Operations Director

SMITH, Andrew William

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 22 June 1991
• Resigned on: 22 January 2024
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David John

• Correspondence address: Enslow, Kidlington, Oxford, OX5 3AY
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 22 June 1991
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter John

• Correspondence address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 July 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

SMITH, Simon Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 22 June 1991
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SNAPE, Ross William

• Correspondence address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2004
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

STUBBS, Charles Andrew

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2008
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, John Robert

• Correspondence address: 25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2004
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

WARDLE, Ian Derek

• Correspondence address: Tanglewood 1 Foxhill Road, West Haddon, Northamptonshire, NN6 7BQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director