ROADCREW SOLUTIONS LIMITED

Company number 03031021

25 officers / 23 resignations

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role: Secretary
• Appointed on: 2 December 1996
• Nationality: British

SMITH, Trevor Martin

• Correspondence address: 34 Gores Park, High Littleton, Bristol, Avon, BS39 6YG
• Role: Director
• Date of birth: November 1960
• Appointed on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, William

• Correspondence address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Company Secretary

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

BRANDTZAEG, Bernt

• Correspondence address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 July 1997
• Resigned on: 6 March 2000
• Nationality: Norwegian
• Occupation: Director

BRIGGS, John Kelvin Emmerson

• Correspondence address: Swallows Barn, Chelford Road Great Warford, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 March 2000
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, John Kelvin Emmerson

• Correspondence address: Hollybank 85 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 September 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director

FROMMELT, Otto Christian

• Correspondence address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 June 2001
• Resigned on: 29 September 2005
• Nationality: Liechtenstein Citizen
• Occupation: Director

GRANTHAM, Neil

• Correspondence address: Keble House College Farm, Oddington, Oxford, Oxfordshire, OX5 2RL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

HENDRIKSE, Albert Johannes

• Correspondence address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 July 2001
• Resigned on: 30 April 2004
• Nationality: Dutch
• Occupation: Director

HUNTER, David

• Correspondence address: 10 Moreall Meadows, Coventry, Warwickshire, CV4 7HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 2005
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Director

JOHNSON, Stephen Andrew

• Correspondence address: Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KARLSSON, Lennart Bo

• Correspondence address: Fyrljusvagen 16c, 42339 Torslanda, Sweden
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 February 2003
• Resigned on: 3 January 2005
• Nationality: Swedish
• Occupation: Director

LEGGATE, Alexander Drinnan

• Correspondence address: 3 Corsehillbank Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 1995
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Managing Director

MARTIN, Malcolm

• Correspondence address: The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 March 2000
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCHUGH, Peter James

• Correspondence address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

NYEBOE, Soren Georg

• Correspondence address: Nilssonsberg 27, Gothenburg, Se-411 43, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 March 2000
• Resigned on: 1 September 2008
• Nationality: Swedish
• Occupation: Director

OLKINUORA, Markku Heikki

• Correspondence address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2004
• Resigned on: 18 August 2008
• Nationality: Finnish
• Occupation: Director

REBELING, Orjan Christer Ewald

• Correspondence address: Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 May 1995
• Resigned on: 30 May 1997
• Nationality: Swedish
• Occupation: Financial Controller

RYDIN, Jan Staffan

• Correspondence address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 January 1998
• Resigned on: 6 March 2000
• Nationality: Swedish
• Occupation: Director

SMYTH, Kevin John Dunbar

• Correspondence address: 2 Strachey Avenue, Leamington Spa, Warwickshire, CV32 6SS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 June 2001
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVENSSON, Tommy Ebenhard

• Correspondence address: Askim Angsvag 15, 43640 Askim, Sweden
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 January 1998
• Resigned on: 30 June 1998
• Nationality: Swedish
• Occupation: Director

TANNER, Michael Frederick

• Correspondence address: 6 Victoria Gardens, Watnall, Nottingham, NG16 1GZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 June 1995
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Managing Director

WEBSTER, John Leishman

• Correspondence address: The Puddocks, Saint Marys Road, Leamington Spa, Warwickshire, CV31 1DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 November 2000
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director