PENRHYN QUARRIES LIMITED

Company number 00727102

19 officers / 16 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALLADINE, Paul George

• Correspondence address: 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 28 February 1995
• Nationality: British

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 12 March 2007
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 25 November 2004
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 July 2006
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 3 May 1993
• Resigned on: 6 May 1994
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 3 May 1993
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

ABBOTT, Ivan Michael

• Correspondence address: Avondale Whitchurch Road, Christleton, Chester, Cheshire, CH3 6AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 17 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Civil Engineer

BENJAMIN, Philip Gregory

• Correspondence address: 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 1999
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRAKE, Geoffrey Frank

• Correspondence address: Ysbytty Farm, Caeathro, Caernarfon, Gwynedd, LL55 2TG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: General Manager

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 January 1994
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Accountant

LAW, Christopher John

• Correspondence address: Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 1996
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Managing Director

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STRICKLAND, Mark William

• Correspondence address: 28 Deganwy Road, Conwy, LL31 9DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 1996
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Accountant

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008