BRISTOL CHANNEL AGGREGATES LIMITED

Company number 02730574

44 officers / 41 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

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• 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

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYLEY, Elizabeth Mary

• Correspondence address: 7 Colemans Close, Pirton, Hitchin, Hertfordshire, SG5 3FJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 1 December 2005
• Nationality: British

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: 29 June 2013
• Nationality: British

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 1 October 1992
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 26 January 2008
• Resigned on: 30 November 2012
• Nationality: British

THOMAS, Antony Lewis John

• Correspondence address: 12 Kingfield Road, London, W5 1LB
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 31 October 2001
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 10 December 2007
• Nationality: British

BAXTER, David

• Correspondence address: 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 June 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: 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

BURGESS, Paul Michael

• Correspondence address: 14 Tolhurst Road, Five Oak Green, Tonbridge, Kent, TN12 6TN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 January 1999
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Operations Manager

BURNE, Rupert

• Correspondence address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 January 2008
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

DENNETT, Barry

• Correspondence address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Md Hanson Aggregates Marine

GENT, Maria Claire

• Correspondence address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 March 2007
• Resigned on: 26 January 2008
• Nationality: British
• Occupation: Chartered Accountant

GOODFELLOW, John Oliver

• Correspondence address: 9 Tor View, Cheddar, Somerset, BS27 3NQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 June 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Operations Manager

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

HANNIGAN, Todd William

• Correspondence address: 15 Campana Road, Fulham, London, SW6 4AS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 December 2005
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Director

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1992
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKER, Christopher David

• Correspondence address: 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 1992
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Company Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JONES, David Terence

• Correspondence address: 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 November 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Operations Manager

KUJAWA, Anthony

• Correspondence address: Highmead House, Lansdown Road, Bath, Avon, BA1 5TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 February 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton, Farm, Groton, Boxford, Suffolk, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2008
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 2005
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Financial Director

O'SHEA, Patrick Joseph

• Correspondence address: 63 Cambridge Road, Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 2005
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PYPER, Timothy Edward

• Correspondence address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 July 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

READ, Terence William

• Correspondence address: Malahat 9 Jays Mead, Wotton Under Edge, Gloucestershire, GL12 7JF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1995
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Operations Manager

REDMOND, Philip Keith

• Correspondence address: 102 Ty Glas Road, Llanishen, Cardiff, South Glamorgan, CF14 5EG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 November 2001
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Area Manager

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 November 1992
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Director

SEAMAN, Kevin John

• Correspondence address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 1997
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 September 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant