MID ESSEX (ASPHALT) LIMITED

Company number 03950432

23 officers / 21 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 31 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 16 May 2000

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 May 2000
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 January 2001
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 October 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 October 2002
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Regional Director

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction Solution

ELLIS, John Robert

• Correspondence address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 16 May 2000
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

FLEETHAM, Paul

• Correspondence address: 18 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 May 2000
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

FLETCHER, David George

• Correspondence address: 7 Hall Drive, Worksop, Nottinghamshire, S80 3GB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 October 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JACKSON, Timothy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 January 2008
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 October 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIVENS, Jason Jonathan

• Correspondence address: 84 Arbour Lane, Chelmsford, Essex, CM1 7RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 October 2002
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Asphalt Maufacturer

MARRIOTT, Simon James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 February 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLETON, Keith

• Correspondence address: 11 Benedict Drive, Chelmsford, Essex, CM1 2SD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 July 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Commercial Manager

STUBBINGS, Clifford Anthony Peter

• Correspondence address: Belsteads Cottage, Belsteads Farm Lane Little Waltham, Chelmsford, Essex, CM3 3PT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 6 July 2000
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBINGS, Richard James Clifford

• Correspondence address: Pratts Farmhouse, Pratts Farm Lane Little Waltham, Chelmsford, Essex, CM3 3PR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 July 2000
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 16 May 2000