CRH FINANCE (U.K.) PLC

Company number 02153217

21 officers / 17 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 6 June 2016

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• Registration number: 532256

DONNAN, Andrew John William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HEALY, Tom

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 24 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 6 June 2016
• Nationality: British
• Occupation: Company Secretary

JONES, Philip

• Correspondence address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 5 March 2007
• Nationality: British

PAINE, Steven Dennis

• Correspondence address: 41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 17 August 1992
• Nationality: British

BARRY, Paul

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 February 2015
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BENNION, Angus William

• Correspondence address: 1 St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULL, Geoffrey Ronald

• Correspondence address: Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 May 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Brian David

• Correspondence address: Brookend Farm, Abberley, Worcester, WR6 6BU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 November 1991
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Shaun

• Correspondence address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 October 2002
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, William Gerard

• Correspondence address: Blairtummock Farm, Campsie Glen, Glasgow, Strathclyde, G65 7AR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 23 November 1991
• Resigned on: 13 November 1997
• Nationality: Irish
• Occupation: Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 2009
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, Brian Gerard

• Correspondence address: Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 November 1991
• Resigned on: 31 October 2004
• Nationality: Irish
• Occupation: Director

KEHOE, James

• Correspondence address: 1 St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 February 2015
• Resigned on: 24 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OBRIEN, John Francis

• Correspondence address: 29 Southmeade, Maghull, Liverpool, Merseyside, L31 8EG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 August 1992
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TENCH, Leslie Owen

• Correspondence address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 July 1998
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITTSTOCK, John Lawrence

• Correspondence address: 2400 La Vida Place, Plano, Texa 75023-5311, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 October 2004
• Resigned on: 15 June 2006
• Nationality: American
• Occupation: Company Director