ARC MARINE AGGREGATES (HOLDINGS) LIMITED

Company number 00915277

27 officers / 22 resignations

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: British

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN9 6PB
• Role: Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRETTON, Edward Alexander

• Correspondence address: Old Hall, West Bradford, Clitheroe, Lancashire, BB7 4SN
• Role: Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: 9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
• Role: Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role: Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• 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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

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

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director Company Secre

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Business Director/Company Secretary Of Arc Marine

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

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Brian Robert

• Correspondence address: 2 Ravenscroft Close, Lowford, Southampton, Hampshire, SO31 8FT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Technical Director Of Arc Marine Limited

MEINS, John Charles

• Correspondence address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 November 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 October 2000
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SNOWDON, David John

• Correspondence address: 24 South Approach, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered 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: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 March 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Brian Arthur

• Correspondence address: Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Managing Director Of Arc Marine Limited