Advanced company searchLink opens in new window

REC ASBESTOS (SOUTH) LIMITED

Company number 03830216

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

ASSENHEIM, Richard Allen

Correspondence address
263 Kettering Road, Northampton, England, NN2 7DU
Role
Director
Date of birth
March 1965
Appointed on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, Jonathan Matthew

Correspondence address
66 Carrs Way, Harpole, Northampton, England, NN7 4DA
Role
Director
Date of birth
August 1968
Appointed on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Director

KIRKMAN, Gregory John

Correspondence address
73 Duston Wildes, Northampton, England, NN5 6NR
Role
Director
Date of birth
March 1968
Appointed on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELLIS, Andrew Clive

Correspondence address
34 Merafield Drive, Plympton, Plymouth, Devon, PL7 1TP
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 December 2009
Nationality
British
Occupation
Health & Safety Consultant

MCCLUSKEY, Paul

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
5 July 2014
Resigned on
1 June 2015

MOSS, Karl Alan

Correspondence address
Hadfield House, 9 Hadfield Street, Cornbrook, Old Trafford, Manchester, United Kingdom, M16 9FE
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
5 July 2014

SUTHERLAND, Ronald Macnoughton

Correspondence address
Flat 9, 67 Cambridge Road, Southport, PR9 9NG
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
1 April 2004
Nationality
British
Occupation
Company Secretary

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
23 August 1999
Resigned on
23 August 1999

CALDERBANK, Mark

Correspondence address
C/O 1st Floor, 19 Spring Gardens, Manchester, United Kingdom, M2 1FB
Role Resigned
Director
Date of birth
May 1979
Appointed on
31 August 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARNEGIE-BROWN, Mark, Dr

Correspondence address
C/O Concept Life Sciences, Block 35s Alderley Park, Cheshire, United Kingdom, SK10 4TG
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 August 2019
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
President

COLL, David Daniel

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 December 2009
Resigned on
30 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Chemistry

ELLIS, Andrew Clive

Correspondence address
Hadfield House, 9 Hadfield Street, Cornbrook, Old Trafford, Manchester, United Kingdom, M16 9FE
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 2010
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Consultant

ELLIS, Andrew Clive

Correspondence address
34 Merafield Drive, Plympton, Plymouth, Devon, PL7 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 July 2002
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Consultant

FORT, Michael John

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 December 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSON, Matthew James

Correspondence address
The Forge Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England, NN7 3DB
Role Resigned
Director
Date of birth
November 1983
Appointed on
3 June 2019
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Concept Life Sciences

JENKINS, Daniel

Correspondence address
One St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 April 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLUSKEY, Paul

Correspondence address
The Forge Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England, NN7 3DB
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 July 2014
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MORGAN, Alan Stuart

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 July 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SUTHERLAND, Bruce

Correspondence address
The Hilt, Clobells, South Brent, Devon, TQ10 9JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 August 1999
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Health & Safety Consultant

WOOD, David

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 December 2009
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
23 August 1999
Resigned on
23 August 1999