YORKSHIRE BUILDING SUPPLIES LIMITED

Company number 02619556

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

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 16 May 2005
• Nationality: British

JONES, Ann

• Correspondence address: Forge Cottage 57 High Street, Braithwell, Rotherham, South Yorkshire, S66 7AW
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 1 May 1992
• Nationality: British

ROBINSON, Mark Russell

• Correspondence address: 53 Rectory Street, Epworth, Doncaster, South Yorkshire, DN9 1HX
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 29 November 2002
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BAKER, Stewart Anthony

• Correspondence address: 1 Home Farm Cottages, Serlby, Doncaster, DN10 6BA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 November 1998
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Sales 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

CLARE, Kenneth Stephen

• Correspondence address: 5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 November 2002
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Company Director

DICKINSON, Paul Michael

• Correspondence address: 11 Sadler Copse, Adel, Leeds, West Yorkshire, LS16 8NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 July 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

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

JONES, Mark David

• Correspondence address: The Oaks, 23 Warning Tongue Lane, Bessacarr, South Yorkshire, DN4 6TB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 12 June 1992
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LATIBEAUDIERE, Andrea Jayne

• Correspondence address: 16 Lindrick Drive, Armthorpe, Doncaster, South Yorkshire, DN3 3SQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 October 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accounts 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

ROBINSON, Mark Russell

• Correspondence address: 53 Rectory Street, Epworth, Doncaster, South Yorkshire, DN9 1HX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed before: 12 June 1992
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company 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, Trevor

• Correspondence address: 171 High Street, Dunsville, Doncaster, South Yorkshire, DN7 4BU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 February 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Director

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 November 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company 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, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• 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 Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704