GRS (ROADSTONE) LIMITED

Company number 03261275

30 officers / 23 resignations

BEAMISH, Antony Charles

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BROWNE, Bevan John

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Jonathan Gareth

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANCOCK, Adam, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 December 2017
• Nationality: English
• Country of residence: England
• Occupation: General Manager

HILL, Craig Martin

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Martin Victor

• Correspondence address: Salar, Welford Road, Northampton, NN6 8AU
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 20 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKAY, Joyce Elizabeth

• Correspondence address: 8 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 16 October 1998
• Nationality: British

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 12 September 2016
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 20 February 1997

ATTWOOD, Stephen Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 October 1999
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

BAILEY, Yvette

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 November 2018
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Philip Martin, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 December 2017
• Resigned on: 2 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

DEAN, Nicholas John

• Correspondence address: 1a Low Road, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 October 1999
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

DICKENS, James Donald

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 February 1997
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Executive

HUDSON, Lee

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 February 2014
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JAMES, Dyfrig Morgan

• Correspondence address: York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, England, AL4 8RP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 January 2014
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Consultant

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Peter Denis

• Correspondence address: 80 Holly Lane, Erdington, Birmingham, West Midlands, B24 9JR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 February 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Commercial Executive

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2002
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADOMILOVIC, Ilija

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 November 2007
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REGAN, Andrew John, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 5 December 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RILEY, Martin Kenneth

• Correspondence address: Lafarge Tarmac, Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 August 2013
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Lafarge Tarmac Aggregates

ROGERSON, Andrew

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 November 2018
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Richard Mark

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Richard Mark

• Correspondence address: 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Aggregates - Managing Director

WOODWARD, Christopher James, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 5 December 2017
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WYKES, Stuart John

• Correspondence address: Company Secretariat Dept, PO Box Lafarge, Granite House, Granite Way, Syston, Leicester, Leics, England, LE7 1PL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1996
• Resigned on: 20 February 1997