- Company Overview for MIXCONCRETE HOLDINGS LIMITED (00838308)
- Filing history for MIXCONCRETE HOLDINGS LIMITED (00838308)
- People for MIXCONCRETE HOLDINGS LIMITED (00838308)
- Charges for MIXCONCRETE HOLDINGS LIMITED (00838308)
- More for MIXCONCRETE HOLDINGS LIMITED (00838308)
Officers: 33 officers / 28 resignations
ROGERS, Wendy Fiona
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Secretary
- Appointed on
- 10 March 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 15 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DOWLEY, Robert Charles
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 9 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
- 2 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
- 6 September 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Director
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
- Occupation
- Director
PETERS, Ian Alan Duncan
- Correspondence address
- Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 11 July 2003
- Nationality
- British
- Occupation
- Accountant
THOMAS, Antony Lewis John
- Correspondence address
- 12 Kingfield Road, London, W5 1LB
- Role Resigned
- Secretary
- Appointed before
- 28 February 1991
- Resigned on
- 31 December 2000
- Nationality
- British
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 11 July 2003
- Resigned on
- 10 December 2007
- Nationality
- British
TYSON, Roger Thomas Virley
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 10 March 2016
- Nationality
- British
BOLTER, Andrew Christopher
- Correspondence address
- 110 North View Road, Crouch End, London, N8 7LP
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 11 July 2003
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Group Chief Accountant
BRATT, Duncan Leslie
- Correspondence address
- Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 3 April 1995
- Resigned on
- 30 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CLARKE, David Jonathan
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 June 2011
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
COLQUITT, Warren Geoffrey
- Correspondence address
- 68 Elm Grove Road, Barnes, London, SW13 0BS
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 February 1998
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Director
COULSON, Ruth
- Correspondence address
- Flat 4, 14 Steeles Road, London, NW3 4SE
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 1 December 2005
- Resigned on
- 20 June 2008
- Nationality
- Australian
- Occupation
- Group Chief Accountant
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 11 July 2003
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EGAN, David John
- Correspondence address
- 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 June 2007
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
GIMMLER, Richard Robert
- Correspondence address
- Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 13 June 2008
- Resigned on
- 30 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GUYATT, Benjamin John
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 13 June 2008
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HOLCROFT, Thomas Bernard Manning
- Correspondence address
- Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 28 February 1991
- Resigned on
- 30 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAURIE, Elliot John
- Correspondence address
- 126 Rosendale Road, Dulwich, London, SE21 8LG
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 18 December 2007
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LECLERCQ, Christian
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 2 June 2008
- Resigned on
- 31 March 2010
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Company Director
LEEVERS, John William
- Correspondence address
- 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed before
- 28 February 1991
- Resigned on
- 9 January 1995
- Nationality
- Australian
- Occupation
- Director
MANSON, Frank Stuart Chiswell
- Correspondence address
- The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 28 February 1991
- Resigned on
- 6 January 1993
- Nationality
- British
- Occupation
- Director
NOLAN, Norman John
- Correspondence address
- Catani 20 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 9 January 1995
- Resigned on
- 3 April 1995
- Nationality
- British
- Occupation
- Company Director
OGDEN, Michael Alan
- Correspondence address
- 5 West Mall, Clifton Village, Bristol, BS8 4BH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 22 August 2002
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETERS, Ian Alan Duncan
- Correspondence address
- Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 July 2000
- Resigned on
- 11 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PIRINCCIOGLU, Seyda
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 19 July 2010
- Resigned on
- 31 August 2013
- Nationality
- Turkish
- Country of residence
- England
- Occupation
- Finance Director, Hanson Uk
SWIFT, Nicholas
- Correspondence address
- 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 July 2003
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Manager
TONKIN, David James
- Correspondence address
- White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 11 July 2003
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
VARCOE, Richard Antony Bruce, Dr
- Correspondence address
- 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 July 2000
- Resigned on
- 1 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VIVIAN, Simon Neil
- Correspondence address
- Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 January 2001
- Resigned on
- 30 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WENDT, Carsten Matthias, Dr
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 1 December 2016
- Resigned on
- 6 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director