ROSELAND ASPHALT LIMITED

Company number 01871029

24 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

CROCKER, William Richard

• Correspondence address: 151 Durnford Street, Stonehouse, Plymouth, Devon, PL1 3QR
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 23 April 2002
• Nationality: British

CROCKER, William David

• Correspondence address: Cloak Park, Menheniot, Liskeard, Cornwall, PL14 3PQ
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 28 October 1996
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Financial Director

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BAILEY, John Germain

• Correspondence address: 11 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 April 2002
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Business Development Director

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROCKER, Geoffrey James, Mr.

• Correspondence address: Trelawney, Menheniot, Liskeard, Cornwall, PL14 3RG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 5 November 1992
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CROCKER, William Richard

• Correspondence address: 151 Durnford Street, Stonehouse, Plymouth, Devon, PL1 3QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 April 2002
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROCKER, William David

• Correspondence address: Cloak Park, Menheniot, Liskeard, Cornwall, PL14 3PQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 5 November 1992
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 28 June 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 April 2002
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 April 2002
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Kevin Stuart

• Correspondence address: Dunstan Lodge, St. Mellion, Saltash, Cornwall, PL12 6RX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 5 November 1992
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Appointed on: 16 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Appointed on: 16 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704