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HUW HOWATSON LIMITED

Company number 02631810

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Officers: 26 officers / 22 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
16 April 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
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLEETHAM, Paul

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role
Director
Date of birth
February 1961
Appointed on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
16 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
16 April 2013
Nationality
British

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
23 July 1991
Resigned on
20 August 1991
Nationality
British

HOWATSON, Christine Margaret

Correspondence address
Cae Bricks Brickfield Lane, Denbigh Road, Ruthin, Clwyd, LL15 1PE
Role Resigned
Secretary
Appointed on
20 August 1991
Resigned on
7 November 2003
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

BOLTER, Andrew Christopher

Correspondence address
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURKE, David

Correspondence address
La Garenne, 34 Vicarage Avenue, Llandudno, Gwynedd, LL30 1PS
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 June 2001
Resigned on
7 November 2003
Nationality
British
Occupation
Civil Servant

CLARE, Kenneth Stephen

Correspondence address
5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 November 2003
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 November 2003
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
23 July 1991
Resigned on
20 August 1991
Nationality
British

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

HARRISON, Martin John

Correspondence address
The Village, 9 Maisies Way, South Normanton, Derbyshire, United Kingdom, DE55 2DS
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 April 2013
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOWATSON, Christine Margaret

Correspondence address
Cae Bricks Brickfield Lane, Denbigh Road, Ruthin, Clwyd, LL15 1PE
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 July 1995
Resigned on
7 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWATSON, Huw

Correspondence address
Cae Bricks Brickfield Lane, Denbigh Road, Ruthin, Clwyd, LL15 1PE
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 August 1991
Resigned on
7 November 2003
Nationality
British
Country of residence
Wales
Occupation
Tarmacing Contractor

JACKSON, Timothy Charles

Correspondence address
16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 May 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 November 2003
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

LAST, Terence Robert

Correspondence address
Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 May 2005
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Samuel George Alan

Correspondence address
13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
Role Resigned
Nominee Director
Date of birth
March 1960
Appointed on
23 July 1991
Resigned on
20 August 1991
Nationality
British

OAKES, Michael Howard

Correspondence address
7 Lavister Close, Northwich, Cheshire, CW9 8FY
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 November 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Company Director

REES, David Wyn

Correspondence address
30 Grosvenor Road, Prestatyn, Clwyd, LL19 7NP
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 June 2001
Resigned on
7 November 2003
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant

SERFONTEIN, Johannes Frederick Van Blerk

Correspondence address
20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2006
Resigned on
1 February 2011
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

YOUNG, Guy Franklin

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 February 2011
Resigned on
17 April 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Director