QUARRYCAST COMMERCIAL LIMITED

Company number 02134565

26 officers / 24 resignations

PEREIRA, Brian

• Correspondence address: 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role: Director
• Date of birth: September 1970
• Appointed on: 9 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEISEN, Carlo Julien Marcel

• Correspondence address: 8 Rue De Bitbourg, Zone Industrielle, Rcs Luxembourg, Luxembourg, L-1273
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 October 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Managing Director

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Finance Director

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Finance Director

HAGUE, John

• Correspondence address: 15 Pevetty Drive, East Haven, Connecticut 06512, U S A
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 1 June 1992
• Nationality: American

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Managing Director

NUNN, Terence James

• Correspondence address: St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 1 February 2021

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 25 April 2005

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERTE, Christian

• Correspondence address: C/O Brink’S U.S., 555 Dividend Drive, Coppell, Usa, TX 75019-4959
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 October 2009
• Resigned on: 23 February 2016
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

BOURGEAULT, Martin

• Correspondence address: 18 Rue Spontini, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2007
• Resigned on: 24 September 2010
• Nationality: Canadian
• Occupation: Solicitor

COLEMAN, John

• Correspondence address: Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1994
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Managing Director

DAN, Michael Thomas

• Correspondence address: 6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 September 1993
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: President & Chief Exec Officer

DEUCHARS, Colin Macdonald

• Correspondence address: 6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Accountant

FLANAGAN, Mari Jo

• Correspondence address: 3 Kettle Hole Road, Falmouth, Massachusetts, Ma 02540, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 October 2001
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Vice President

GARTON, Gary Kenneth

• Correspondence address: 28 Thorndal Circle, Darien, Connecticut 06820, Usa, 1225
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 June 1992
• Resigned on: 6 July 1993
• Nationality: Australian
• Occupation: President & Chief Executive Officer

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 February 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Managing Director

HOURY, Jean Michel

• Correspondence address: Arnold House, 36-41 Holywell Lane, London, EC2A 3LB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 October 2001
• Resigned on: 7 November 2006
• Nationality: French
• Occupation: Managing Director

LENNON, Frank Thomas

• Correspondence address: 1255 Flat Rock Crossing, Manakin-Sabot, Va, Usa, 23103
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 September 2010
• Resigned on: 1 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President

MARSHALL, Mcalister C

• Correspondence address: 1801 Bayberry Court, Richmond, Midlothian, Virginia, United States, 23113
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2012
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCARTHUR, John Fraser

• Correspondence address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 1 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

SANDERS, Ian Stuart

• Correspondence address: 46 Hanover Steps, St George`S Fields, London, W2 2YG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2001
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SCHAPIRO, Guy

• Correspondence address: 59 Boulevard Lannes, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 November 2006
• Resigned on: 23 October 2009
• Nationality: French
• Occupation: Finance Director

TASKER, Elizabeth Ann

• Correspondence address: 21 Regal Close, Ealing, London, W5 2SB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 March 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Company Director