BLUEWATER CONCRETE LIMITED

Company number 03123802

18 officers / 13 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 23 November 1995

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

CLUBB, Simon William

• Correspondence address: Brook House, Main Road, Sutton At Hone, Dartford, Kent, DA4 9HB
• Role: Director
• Date of birth: November 1960
• Appointed on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Jeremy Michael

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Readymix - Managing Director

LOVETT, Jonathan James

• Correspondence address: 42 Emblems, Great Dunmow, Essex, CM6 2AG
• Role: Director
• Date of birth: February 1955
• Appointed on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 23 November 1995

BAILEY, John Germain

• Correspondence address: 63 Figtree Hill, Hemel Hempstead, Hertfordshire, HP2 5HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 March 1996
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Regional Manager

CHANT, Michael Edward Anderton

• Correspondence address: 8 Ullswater Road, Barnes, London, SW13 9PJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 November 1995
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

CLUBB (JNR), James

• Correspondence address: Brook House, Sutton Place, Dartford, Kent, DA4 9HB
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 18 March 1996
• Resigned on: 30 August 1997
• Nationality: British
• Occupation: Company Director

FIELD, Jonathan Joseph

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2003
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Readymix Business Manager

HUMPHREYS, John Bishop

• Correspondence address: 10 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 October 1997
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 March 1996
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVETT, Jonathan James

• Correspondence address: 42 Emblems, Great Dunmow, Essex, CM6 2AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 1997
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Commercial Manager

MONRO, Richard Charles

• Correspondence address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 November 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Assistant Company Secretary

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 August 2015
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 July 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 23 November 1995

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 8 September 2014
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775