HUMBER SAND AND GRAVEL LIMITED

Company number 02839836

60 officers / 54 resignations

CHARLETON, Brian

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Rebecca Leigh

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director North Aggregates

PARKER, John

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Area Manager

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Lex Hunter

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELLER, Stephen Mark

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Performance Manager

ASHENDEN, Emma Jayne

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 31 January 2021
• Resigned on: 2 February 2023

BROWN, Charles Bennett

• Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 26 May 2000
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 March 2015
• Nationality: British

KALIA, Narinder Nath

• Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Chartered Secretary

KALIA, Narinder Nath

• Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
• Role (Resigned): Secretary
• Appointed before: 26 April 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chartered Secretary

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 30 June 2018

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 31 July 2000
• Nationality: British

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 31 January 2021

AUSTIN, John

• Correspondence address: Hanson Aggregates, Swinburne Quarry, Colwell, Hexham, Northumberland, England, NE48 4DN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Area Operations Manager

BARTLES-SMITH, Allan Rex

• Correspondence address: 12a Chester Road, Holmes Chapel, Cheshire, CW4 7DP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 October 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Director

BROOKS, John Evan

• Correspondence address: 12 St James Road, Belvedere Paddocks, Shrewsbury, Shropshire, SY2 5YH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 October 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Operations Director

CARR, Michael David

• Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1994
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Director

CHAMBERS, Raymond John Lawson

• Correspondence address: 1 Lodge Yard, Main Street, Minskip, Boroughbridge, N Yorks, YO51 9JL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 March 2008
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Engineer Manager

COLLIGAN, Maxwell Hay Fordyce

• Correspondence address: Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 March 2008
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director For Aggregates And Asphalt

DAVIES, John Christopher Clement Conroy

• Correspondence address: Lumley House, Hovingham, York, North Yorkshire, YO62 4LA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 October 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAY, Simon Robert

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2009
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DEXTER, Roy Ian Lawson

• Correspondence address: 42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOODY, Robin John

• Correspondence address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 November 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

EILISON, Robert Mark

• Correspondence address: 10 Willesden Green, Nuthall, Nottingham, NG16 1QF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Finance Executive

GODBERT, John

• Correspondence address: 71 Corkland Road, Chorlton Cum Hardy, Manchester, M21 8XT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 1996
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Accountant

GONZALEZ, Jesus Saenz

• Correspondence address: Ke Kulisce 2627/1l, Prague 6 164 00, Prague, Czech Republic
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 March 2008
• Resigned on: 1 February 2009
• Nationality: Mexican
• Occupation: Vp Strategic Planning

GORDON, David Edwin

• Correspondence address: 18 Harbour View, Bedale, North Yorkshire, DL8 2DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Area Director

GOULD, Stephen John

• Correspondence address: 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 November 1995
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: General Manager

HAYMAN, Kevin Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2009
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEPBURN, Graham George

• Correspondence address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 March 2001
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Cost And Management Accountant

HEPBURN, Graham George

• Correspondence address: 5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 October 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Cost And Management Accountant

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 January 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 October 1993
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1997
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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