- Company Overview for CAMBRIAN STONE LIMITED (01579754)
- Filing history for CAMBRIAN STONE LIMITED (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