BAIRD & STEVENSON LIMITED

Company number 00829799

24 officers / 21 resignations

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
• Role: Secretary
• Appointed on: 16 May 2005

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role: Director
• Appointed on: 16 May 2005

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
• Role: Director
• Appointed on: 16 May 2005

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

DRAKELEY, Jeanette Susan

• Correspondence address: 44 Hazelton Road, Marlbrook, Bromsgrove, Worcestershire, B61 0JE
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

MALLETT, Graham John

• Correspondence address: 28 Henley Way, West Hallam, Ilkeston, Derbyshire, DE7 6LU
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 8 January 1996
• Nationality: British

BENNETT, Richard Priestley

• Correspondence address: 7 Mayfield Road, Brayton, Selby, North Yorkshire, YO8 9JY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 March 1997
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Managing Director

BLADES, Mervyn John, Dr

• Correspondence address: Dexters House, Highway Side, Ticknall, Derbyshire, DE73 1JZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 21 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

COLSON, Guy

• Correspondence address: Voortstraat 83, Beringen B-3580, Belgium
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 October 1995
• Resigned on: 28 February 1998
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1993
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONAHUE, Richard James

• Correspondence address: 1275 Madison Drive, Yardley, Pa 19067, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 October 1995
• Resigned on: 28 July 1997
• Nationality: American
• Occupation: Consultant

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

GAINHAM, John Henry

• Correspondence address: 63a Sailmakers Court, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 21 December 1991
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

GOODALL, Paul Stephen

• Correspondence address: 6 Ashby Road, Ticknall, Derby, DE73 1JJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 21 December 1991
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Sales Director

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 March 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

LYONS, Bruce Thomas

• Correspondence address: Swallows Barn, Curr Lane, Upper Bentley Redditch, Worcestershire, B97 5ST
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 October 1995
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Managing Director

MALLETT, Graham John

• Correspondence address: 28 Henley Way, West Hallam, Ilkeston, Derbyshire, DE7 6LU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 December 1991
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Chartered Accountant

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 May 1999
• Resigned on: 27 August 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Bernard Malcolm

• Correspondence address: 68 Mill Rise, Swanland, North Ferriby, North Humberside, HU14 3PW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 March 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Director

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 May 1999
• Resigned on: 27 August 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PETROCELLI, Anthony Joseph

• Correspondence address: 26 Overhill Drive, New Brunswick, Nj 08902, Usa
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 14 February 1996
• Resigned on: 28 July 1997
• Nationality: American
• Occupation: Director

WALLACE, George Roger

• Correspondence address: Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 December 1991
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 August 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director