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CAMBRIAN STONE LIMITED

Company number 01579754

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Officers: 47 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 on
16 April 2013

UK Limited Company What's this?

Registration number
532256

CECIL, David

Correspondence address
I10 Railway Drive, Interchange, Wolverhampton, United Kingdom, WV1 1LH
Role Active
Director
Date of birth
January 1982
Appointed on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

GREY, Simon James

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
October 1965
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
16 April 2013

UK Limited Company What's this?

Registration number
3221775

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
1 January 1996
Nationality
British
Occupation
Company Secretary

BORT, Stefan Edward

Correspondence address
180a Underhill Road, London, SE22 0QH
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
8 January 1994
Nationality
British

BORT, Stefan Edward

Correspondence address
180a Underhill Road, London, SE22 0QH
Role Resigned
Secretary
Appointed before
1 January 1994
Resigned on
1 January 1995
Nationality
British

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
16 April 2013
Nationality
British

HALL, Warren Stuart

Correspondence address
2 Campion Way, Bewdley, Worcestershire, DY12 1HW
Role Resigned
Secretary
Appointed on
16 May 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Accountant

HALL, Warren Stuart

Correspondence address
30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
8 September 1998
Nationality
British
Occupation
Accountant

JONES, Anthony Graham

Correspondence address
36 Beechwoods Court, London, SE19 1UH
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
8 October 1993
Nationality
British

LARKIN, John Albert

Correspondence address
3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
16 May 2000
Nationality
British

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
8 January 1994
Resigned on
1 January 1994
Nationality
British
Occupation
Company Secretary

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed before
1 January 1995
Resigned on
21 February 1996
Nationality
British
Occupation
Company Secretary

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
30 May 1996
Nationality
British
Occupation
Solicitor

ANCELL, James Ross

Correspondence address
21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
Role Resigned
Director
Date of birth
August 1953
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British New Zealand
Occupation
Accountant

BOLSOVER, George William

Correspondence address
The Lenches, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 March 1996
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Director

BOLTER, Andrew Christopher

Correspondence address
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWATER, John Ferguson

Correspondence address
30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 March 1996
Resigned on
16 May 2000
Nationality
British
Occupation
Financial Director

CHATER, Andrew John Gordon

Correspondence address
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 July 1995
Resigned on
1 March 1996
Nationality
Australian/British
Occupation
Chartered Accountant

COGGAN, Ben

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
March 1978
Appointed on
15 July 2019
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Paul Francis William

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 April 2013
Resigned on
15 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance (Aggregates & Asphalt)

ELLIS, John Robert

Correspondence address
Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Company Executive

FINDLATER, Robert Ian

Correspondence address
5 Victoria Road, Colchester, Essex, CO3 3NT
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 September 1998
Resigned on
26 May 2000
Nationality
British
Occupation
Chartered Surveyor

GLAVES, John Joseph Thomas Hewitt

Correspondence address
The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 March 1996
Resigned on
4 June 1997
Nationality
British
Occupation
Director

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 April 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALL, Timothy Conrad Langston

Correspondence address
Sunset House, Kington Hereford, Herefordshire, HR5 3RF
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 May 2000
Resigned on
16 May 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

HALL, Warren Stuart

Correspondence address
2 Campion Way, Bewdley, Worcestershire, DY12 1HW
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 May 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Accountant

HOBBS, Julian Robert

Correspondence address
Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU
Role Resigned
Director
Date of birth
October 1951
Appointed before
1 January 1993
Resigned on
5 April 1995
Nationality
British
Occupation
Director

JACKSON, Philip Charles

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
July 1983
Appointed on
21 November 2022
Resigned on
14 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Timothy Charles

Correspondence address
16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 May 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

JOEL, Mark Wilson

Correspondence address
The Cedars, The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4AD
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2011
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Director

JONES, Ian Vivian

Correspondence address
Penylan, 20 Llanmaes Road, Llantwit Major, South Glamorgan, CF61 9XF
Role Resigned
Director
Date of birth
February 1939
Appointed before
1 January 1993
Resigned on
20 April 1995
Nationality
British
Occupation
Area Manager

KIDD, Peter Gordon

Correspondence address
Derwent, Windmill Close Wick, Cowbridge, S Glamorgan, CF7 7QD
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 January 1993
Resigned on
11 May 1999
Nationality
British
Occupation
Director