CRH AUSTRALIA HOLDINGS UK LIMITED

Company number 00792199

21 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Secretary
• Appointed on: 6 May 2016

UK Limited Company What's this?

• Registration number: 532256

DONNAN, Andrew John William

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

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Robin Frederick

• Correspondence address: 4 Bedford Gardens, Wokingham, Berkshire, RG41 3HZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 29 October 1998
• Nationality: British

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 May 2016
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Company Director

RANSON, Terence

• Correspondence address: 39 Saffron Road, Easthampstead, Bracknell, Berkshire, RG12 7BT
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 21 January 1994
• Nationality: British

TURNER, John Henry

• Correspondence address: 4 Kyle Close, Wildridings, Bracknell, Berkshire, RG12 7DF
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 March 1995
• Nationality: British

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 December 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

BULL, Geoffrey Ronald

• Correspondence address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1999
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 August 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVOS, Ludovicus Maria

• Correspondence address: 25 Fir Cottage Road, Wokingham, Berkshire, RG11 4RY
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 July 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Sales Dir

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 May 1999
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARMAN, Derek Ramond

• Correspondence address: 32 Antrim Road, Woodley, Reading, Berkshire, RG5 3NU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 23 April 1992
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Merchant

JOHNSEN, Peter Bowater

• Correspondence address: The Mirrie, Higher Denham, Bucks
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 23 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Merchant

JOHNSEN, Richard

• Correspondence address: Shalden Manor House, Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 23 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Merchant

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 October 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, John Henry

• Correspondence address: 4 Kyle Close, Wildridings, Bracknell, Berkshire, RG12 7DF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Marketing Services Dir

WRIGHT, David William

• Correspondence address: 35 Little Green Lane, Farnham, Surrey, GU9 8TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Manager Woodpulp Sales