RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED

Company number 02638397

20 officers / 17 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 31 July 2001
• Nationality: British

PURI, Vishal

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: March 1974
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMALLEY, Jason Alexander

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 16 October 1998
• Nationality: British

COX, Wendy Ann

• Correspondence address: 19 Perth Road, Stamford, Lincolnshire, PE9 2TX
• Role (Resigned): Secretary
• Appointed on: 18 September 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Secretary

DAVIDSON, Ronald

• Correspondence address: 6 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Secretary

RENNIE, Gail

• Correspondence address: 17 Westerlands Drive, Glasgow, G77 6YB
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Financial Controller

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1991
• Resigned on: 18 September 1991

BELCH, Ross Alexander

• Correspondence address: 11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 March 1992
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2004
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2001
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHERTY, Brian Donald

• Correspondence address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCOLL, Stewart Fraser

• Correspondence address: 53 Westerlea Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 March 1992
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

NICOLSON, Graeme Russell

• Correspondence address: 6 Otterburn Drive, Giffnock, Glasgow, Strathclyde, G46 6PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 1992
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 July 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YORK, David Michael

• Correspondence address: 42 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 September 1991
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Director

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 March 2015
• Resigned on: 29 June 2016
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1991
• Resigned on: 18 September 1991