IBSTOCK HOLDINGS LIMITED

Company number 02859433

17 officers / 14 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Secretary
• Appointed on: 6 May 2016

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• Place registered: UNITED KINGDOM
• Registration number: 00532256

DONNAN, Andrew John William

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 June 2016
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 May 1999
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 4 April 1997
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 24 November 1993

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 November 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BULL, Geoffrey Ronald

• Correspondence address: Leicester, Road, Ibstock, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1999
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 April 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 November 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MENGEL, Phillip Richard

• Correspondence address: 23 Muirfield Drive, Reading, Usa, PA 19607
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 November 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 5 October 1993
• Resigned on: 24 November 1993
• Nationality: British

SIMS, Kevin John

• Correspondence address: Leicester, Road, Ibstock, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 5 October 1993
• Resigned on: 24 November 1993
• Nationality: British