R.H. ROADSTONE LIMITED

Company number 01923855

42 officers / 38 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

COSTER-HOLLIS, Ashley Ernest

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, South East

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: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

HALL, Warren Stuart

• Correspondence address: 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 1 January 2001
• Nationality: British

HAYTER, Alan John

• Correspondence address: Hatfield Cottage, The Street, Hatfield Peverel, Chelmsford, Essex, England, CM3 2DR
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 16 April 2013
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Director

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 15 August 2011
• Nationality: British

SPIERS, John Charles

• Correspondence address: 29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 30 April 1997
• Nationality: British

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: 30 June 2023
• 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)

FINDLATER, Robert Ian

• Correspondence address: 5 Victoria Road, Colchester, Essex, CO3 3NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Surveyor

GLENN, David John

• Correspondence address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 1997
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 December 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

GWILT, Paul

• Correspondence address: 4a Plummer Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2UL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 August 1991
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: East Anglia Area Director

HALL, Warren Stuart

• Correspondence address: 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 February 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 July 1998
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: 31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 September 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company 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: 2 April 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 February 1995
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2004
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 December 2003
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVETT, Jonathan James

• Correspondence address: 42 Emblems, Great Dunmow, Essex, CM6 2AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 September 1996
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCRAE, Alistair

• Correspondence address: Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 2007
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Aggregates

PLUMMER, David Charles

• Correspondence address: 6 Knights Close, Buntingford, Hertfordshire, SG9 9SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 April 1994
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Regional Comm Manager

PRYOR, Gordon Trevor

• Correspondence address: Beech House, Mill Road Kirkby Cane, Bungay, Suffolk, NR35 2PS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1993
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

REID, Martin Paul

• Correspondence address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2004
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Control

RIGAUX, Emmanuel Marie Germain

• Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2010
• Resigned on: 16 May 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director-Aggregates

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROTHERY, Kenneth

• Correspondence address: 1 The Haycroft, Offord Darcy, Huntingdon, Cambridge
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 25 May 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAVERY, Stephen Patrick Antony

• Correspondence address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 25 May 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 April 1994
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Finance Director

SEAMAN, Kevin John

• Correspondence address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director