Advanced company searchLink opens in new window

CRH SERBIA HOLDINGS UK LIMITED

Company number 03462503

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
6 May 2016

UK Limited Company What's this?

Registration number
00532256

DONNAN, Andrew John William

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
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
1 December 1997
Resigned on
24 May 1999
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
1 December 1997

ASPDEN, Peter Graham

Correspondence address
15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 December 1997
Resigned on
24 April 1998
Nationality
British
Occupation
Chartered Accountant

BULL, Geoffrey Ronald

Correspondence address
Leicester Road, Ibstock, Ibstock, Leicestershire, England, 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

COCKERILL, Vivien

Correspondence address
8 Mayfield Road, Sutton Coldfield, West Midlands, B73 5QL
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 December 1997
Resigned on
10 July 2001
Nationality
British
Occupation
Solicitor

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
24 April 1998
Resigned on
28 May 1999
Nationality
British
Occupation
Finance Director

HARDY, Stephen Philip

Correspondence address
Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 May 1999
Resigned on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

LARGE, Margaret Ann

Correspondence address
9 Brandon Road, Hinckley, Leicestershire, LE10 0JW
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 December 1997
Resigned on
13 June 2005
Nationality
British
Occupation
Employee Services Manager

PIKE, Andrew Stephen

Correspondence address
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 December 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Director

RICHARDSON, Colin Joseph

Correspondence address
Wardrew Lodge, Gilsland, Carlisle, Northumberland, CA8 7EW
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 December 1997
Resigned on
13 June 2005
Nationality
British
Occupation
Factory Manager

SIMS, Kevin John

Correspondence address
Leicester Road, Ibstock, Ibstock, Leicestershire, England, 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

SWEENEY, Edward

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 July 2015
Resigned on
1 February 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 November 1997
Resigned on
1 December 1997