- Company Overview for ABLE MIX LIMITED (02725742)
- Filing history for ABLE MIX LIMITED (02725742)
- People for ABLE MIX LIMITED (02725742)
- More for ABLE MIX LIMITED (02725742)
Officers: 28 officers / 25 resignations
LAFARGE TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Secretary
- Appointed on
- 4 January 2010
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 532256
BOLTER, Andrew Christopher
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Director
- Date of birth
- December 1970
- Appointed on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Director
- Appointed on
- 1 February 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
COSTER, Clive Frederick
- Correspondence address
- 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
- Role Resigned
- Secretary
- Appointed on
- 13 September 1994
- Resigned on
- 30 May 1997
- Nationality
- British
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Secretary
- Appointed on
- 14 December 2001
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
FOLLOWS, Penelope Kim
- Correspondence address
- 59 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HP
- Role Resigned
- Secretary
- Appointed on
- 30 May 1997
- Resigned on
- 28 February 2000
- Nationality
- British
FRANKLIN, Gordon Francis
- Correspondence address
- The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
- Role Resigned
- Secretary
- Appointed on
- 28 February 2000
- Resigned on
- 14 December 2001
- Nationality
- British
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Occupation
- Legal Director & Company Secre
MOTTRAM, Clive Jonathan
- Correspondence address
- 3 Avenue Close, Dorridge, Solihull, West Midlands, United Kingdom, B93 8LB
- Role Resigned
- Secretary
- Appointed on
- 19 June 2009
- Resigned on
- 4 January 2010
NUTTALL, Peter Donald
- Correspondence address
- 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
- Role Resigned
- Secretary
- Appointed on
- 6 November 1992
- Resigned on
- 31 March 1994
- Nationality
- British
PROTHERO, Graham
- Correspondence address
- 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR
- Role Resigned
- Secretary
- Appointed on
- 1 April 1994
- Resigned on
- 13 September 1994
- Nationality
- British
- Occupation
- Company Secretary
E P S SECRETARIES LIMITED
- Correspondence address
- 50 Stratton Street, London, W1X 6NX
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 June 1992
- Resigned on
- 6 November 1992
COLLIGNON, Marie-Cecile
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Solicitor
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 December 2001
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
FENNELL, Sonia
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2010
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
FRANKLIN, Gordon Francis
- Correspondence address
- The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 9 December 1999
- Resigned on
- 14 December 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
- 1 January 2012
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director & Company Secre
KEMP, Anthony Maurice
- Correspondence address
- 159 Andrews House The Barbican, London, EC2Y 8BA
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 6 November 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Economist
LANYON, Phillip Thomas Edward
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 16 August 2010
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Uk Financial Shared Services
MILLS, Peter William Joseph
- Correspondence address
- Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 6 April 2003
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Financial Services
MOTTRAM, Clive Jonathan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 15 June 2009
- Resigned on
- 2 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Director & Company Secretary
POWELL, Rebecca Joan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 5 January 2011
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PROTHERO, Graham
- Correspondence address
- 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 3 March 1997
- Resigned on
- 3 December 1999
- Nationality
- British
- Occupation
- Chartered Accountant
REID, Ian Maclean
- Correspondence address
- Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 31 December 2001
- Resigned on
- 4 April 2003
- Nationality
- British
- Occupation
- Managing Director
SPRAY, Richard Anthony
- Correspondence address
- 6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 9 December 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
THOMAS, Gavin Fownes
- Correspondence address
- Kings Close, Isington Road, Alton, Hampshire, GU34 4PP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 6 November 1992
- Resigned on
- 3 March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MIKJON LIMITED
- Correspondence address
- 50 Stratton Street, London, W1X 5FL
- Role Resigned
- Nominee Director
- Appointed on
- 24 June 1992
- Resigned on
- 6 November 1992