ISLAND BARN AGGREGATES LIMITED

Company number 01486232

48 officers / 43 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed before: 30 May 1992

UK Limited Company What's this?

• Registration number: 532256

RALPH, Sharon Louise

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Andrew

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Land And Development Manager

STREVENS, Wayne

• Correspondence address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Operations Manager

WOOD, Mark Thomas

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

AITKEN, Gordon Hunter

• Correspondence address: Harts Cottage, Nether Compton, Sherbourne, Dorset, DT9 4PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2004
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

AITKEN, Gordon Hunter

• Correspondence address: 14 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 May 1992
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Development Manager

BARTLES-SMITH, Allan Rex

• Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1996
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Director

BUKIN, Karl

• Correspondence address: 24 Monarch Drive, Shinfield, Berkshire, RG2 9EW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Performance Regional

BULL, Michael Kenneth

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 February 2008
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Readymix Business Manager

CHEVIN, Malcolm Peter

• Correspondence address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Area Director

CONNERY, Gary Windsor Ervine

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 July 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAGLEY, Laurence Burdett

• Correspondence address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 January 2019
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Cemex Materials Uk Southern

DEERING, Peter Richard, Dr

• Correspondence address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 September 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Business Manager

DOODY, Robin John

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 October 2010
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

DWYER, Brian Frank

• Correspondence address: Lavenir 7 Northfield, Lightwater, Surrey, GU18 5YR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 30 May 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

GLOVER, Michael Paul

• Correspondence address: 7 Draymans Grove, Great Notley, Braintree, Essex, CM77 7GY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Area Commercial Manager

GREENWOOD, Jeremy Michael

• Correspondence address: Manor Paddock, Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2004
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Readymix - Managing Director

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 February 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOBBA, William John

• Correspondence address: 53 Lansdowne Road, Tonbridge, Kent, TN9 1JD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 30 May 1992
• Resigned on: 4 December 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 December 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 May 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 1995
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Andrew Edward

• Correspondence address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager South East

LAWRENCE, Peter James

• Correspondence address: Flat 2, 7 Morgan Road, Reading, Berkshire, RG1 5HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Area Director

LEESE, Christopher Arthur

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom, CV21 2DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 July 2018
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEESE, Christopher Arthur

• Correspondence address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director-General Manager

LOPEZ, Juan Ramon

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2007
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Manager

LUMBUS, Karen

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2008
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Marketing Manager

MARTIN, Alan John Hunter

• Correspondence address: Russett House Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 December 1992
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: General Manager

MASTER, Michael

• Correspondence address: 2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 January 1999
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MILLBURN, Julie Dawn

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Business Manager South

NEAVE, David Sidney

• Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

O'NEILL, Anthony Francis

• Correspondence address: 55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 1997
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Regional Operations Manager

ORNSBY, John Sidney

• Correspondence address: Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 30 May 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director