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CARLIER ASPHALT LIMITED

Company number 03060751

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Filter officers

Officers: 16 officers / 14 resignations

CARROLL, Brian

Correspondence address
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Role
Secretary
Appointed on
10 May 2013

GUNSTONE, Terry Wesley

Correspondence address
220 The Glade, Croydon, England, CR0 7UG
Role
Director
Date of birth
July 1977
Appointed on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Roger Anthony

Correspondence address
105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
5 January 2004
Nationality
British
Occupation
Director

WOOD, Martin

Correspondence address
Hunters Hill Lodge, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
9 May 2013
Nationality
British
Occupation
Surveyor

WOOD, Martin

Correspondence address
Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
7 November 2005
Nationality
British

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
24 May 1995
Resigned on
13 July 1995

MARSHALL, Clive Hugh

Correspondence address
26 Rectory Park, Sanderstead, Surrey, CR2 9JN
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 July 1995
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Iain Edward William

Correspondence address
St. Nicholas, Penenden Heath Road, Penenden Heath, Maidstone, Kent, ME14 2DE
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 July 1995
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Scott Tavendale

Correspondence address
10 Heathfield Close, Penenden Heath, Maidstone, Kent, United Kingdom, ME14 2AB
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 September 2011
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLERNON, Steve

Correspondence address
186 Kingfisher Meadow, Hart Street, Maidstone, Kent, United Kingdom, ME16 8RD
Role Resigned
Director
Date of birth
April 1981
Appointed on
2 September 2011
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAIDOO, Michael

Correspondence address
40 The Grooms, Pound Hill, Crawley, West Sussex, RH10 7YD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 July 1995
Resigned on
31 August 1996
Nationality
British
Occupation
Director

PHILLIPS, Mark Stephen

Correspondence address
89 Nutley Lane, Reigate, Surrey, United Kingdom, RH2 9HA
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 September 2011
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Roger Anthony

Correspondence address
105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
Role Resigned
Director
Date of birth
November 1943
Appointed on
13 July 1995
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Martin

Correspondence address
Hunters Hill Lodge, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 May 2006
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WOOD, Martin

Correspondence address
Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 1995
Resigned on
7 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
24 May 1995
Resigned on
13 July 1995