MERCURY MATERIAL MANAGEMENT LIMITED

Company number 02020320

19 officers / 15 resignations

CHAMPETIER, Laurent

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 March 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

COOKMAN, Richard James

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOPES-GRILLI, Lucienne

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

RENDELL, Stephen John

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Hazel Clare

• Correspondence address: 3 Edyvean Close, Rugby, CV22 6LD
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 12 June 2008
• Nationality: British

KINNING, John

• Correspondence address: Moon House, Admington Lane, Admington, Shipston On Stour, Warwickshire, CV36 4JJ
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 17 May 2004
• Nationality: British

CAPSTICK, Herbert Gordon

• Correspondence address: Fairways 27 Greville Road, Kenilworth, Warwickshire, CV8 1EL
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 11 April 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Sales Executive

COOPER, Hazel Clare

• Correspondence address: 3 Edyvean Close, Rugby, CV22 6LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2005
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON, Joanna Clare

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 August 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Marcus Lee

• Correspondence address: 30 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 November 2005
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, England, CV23 9EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2014
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HYSLOP, Melville Rae

• Correspondence address: Cairnsmore 26a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 11 April 1992
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

KINNING, John

• Correspondence address: Brookfield House, Back Street, Ilmington, Shipston-On-Stour, Warwickshire, United Kingdom, CV36 4LJ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 11 April 1992
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCONVILLE, Michael

• Correspondence address: 89 Kenpas Highway, Coventry, West Midlands, CV3 6PF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 May 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Darren Fraser

• Correspondence address: 21 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 1999
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Warehousing & Distribution

PEARSON, Kenneth

• Correspondence address: Merton House Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 11 April 1992
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RUSSELL, Craig Scott

• Correspondence address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 June 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WARD, Peter Jonathan

• Correspondence address: Old Meadow House, 90 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 May 2009
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WISE, Richard Ian

• Correspondence address: 38 The Spinney, Ripley, Derbyshire, DE5 3HW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 April 1992
• Resigned on: 1 March 2001
• Nationality: English
• Country of residence: England
• Occupation: General Manager