BREEDON SURFACING SOLUTIONS LIMITED

Company number 01191371

17 officers / 14 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

GOODALL, Geraldine Margaret

• Correspondence address: 22 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 31 March 2008
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Company Secretary

MURPHY, Anthony Christopher Patrick

• Correspondence address: Tutnall Farmhouse, Tutnall Close Tutnall, Bromsgrove, Worcestershire, B60 1NB
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 30 June 1992
• Nationality: Irish

BILLINGHAM, Timothy John

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 March 2008
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Andrew Alfred

• Correspondence address: 14 Rannock Close, Lakeside, Amblecote, Stourbridge, DY5 3RP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 15 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Sales Manager

FIELDING, John Valentine

• Correspondence address: 14 Kenneth Vincent Close, Crabbs Cross, Redditch, B97 5TZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 15 December 1991
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Tarmacadam Technician

KEELEY, Ronald Stanley

• Correspondence address: Chester House 40 Chester Road, Castle Bromwich, Birmingham, B36 9BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 15 December 1991
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 March 2008
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2010
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 March 2008
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPURR, William

• Correspondence address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2008
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant