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ABLE MIX LIMITED

Company number 02725742

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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