MERSEY ASPHALT LIMITED

Company number 03675402

29 officers / 26 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 5 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

ASTON, Christopher James

• Correspondence address: 47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 24 February 2010
• Nationality: British

FOSTER, Brian Edward

• Correspondence address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 30 April 2012
• Nationality: British

FOSTER, Brian Edward

• Correspondence address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

HATCH, Jean

• Correspondence address: 14 Argarmeols Road, Freshfield, Liverpool, L37 7BU
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Secretary

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, United Kingdom, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 5 December 2013
• Nationality: British

SOUTHERN, Karen Jane

• Correspondence address: Brandon House, Church Lane, Brandon, Grantham, Lincs, United Kingdom, NG32 2AP
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 21 November 2012
• Nationality: British

SOUTHERN, Karen Jane

• Correspondence address: Brandon House, Church Lane, Brandon, Grantham, Lincolnshire, NG32 2AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 26 November 2010
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 11 February 1999

BROWN, Frank Alan

• Correspondence address: 27 Charlton Court, Brancote Road, Oxton, Merseyside, CH43 6XE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 February 1999
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Company Director

FOSTER, Brian Edward

• Correspondence address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 September 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanve Director

FOSTER, Brian Edward

• Correspondence address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 May 2003
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROVES, Alistair Michael William

• Correspondence address: 1 Meadow Lane, Willaston, Neston, Cheshire, Great Britain, CH64 2TY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 September 2008
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wheat Trader

GROVES, Henry Grenville Havelock

• Correspondence address: 70 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 September 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HAINES, Stuart Maurice

• Correspondence address: Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Stuart Maurice

• Correspondence address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 June 2000
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Company Director

HATCH, Jean

• Correspondence address: 14 Argarmeols Road, Freshfield, Liverpool, L37 7BU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 May 1999
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Secretary

HILLARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 April 2005
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Director

ISAACS, Richard Lloyd

• Correspondence address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 February 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

JOHNSON, Frank

• Correspondence address: Nursery Farm, Bold Heath, Cheshire, WA8 0UX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 February 1999
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Company Director

JONES, Carwyn Dyfed

• Correspondence address: 2 Sandileigh Avenue, Knutsford, Cheshire, WA16 0AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Manager

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: 26 June 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKERBY, Thomas Albert

• Correspondence address: Shireshead 18 Elmwood Gardens, Burrowbeck, Lancaster, LA1 4PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Commercial Director

ROBERTS, Andrew Mark Wynne

• Correspondence address: 2 Peckforton View, Talwrn Road Coedpoeth, Wrexham, Clwyd, LL11 3PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 11 February 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 11 February 1999

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 26 June 2014
• Resigned on: 31 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775