MARCON (RMC) LIMITED

Company number 04133629

15 officers / 12 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 532256

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Date of birth: September 1964
• Appointed on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Appointed on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secretary

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

POWER, John

• Correspondence address: 30 Morton Way, London, N14 7HP
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 17 August 2001

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 2 January 2001

CADEN, Seamus

• Correspondence address: 19a King Edward Road, Ruislip, Middlesex, HA4 7AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2001
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Jeremy Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 March 2008
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Ready Mix Managing Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 October 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ONIONS, Timothy John

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 March 2008
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

O`SULLIVAN, Michael

• Correspondence address: 24 Parkgate Avenue, Hadley Wood, Barnet, Herts, EN4 0NR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 January 2001
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Company Director

POWER, John

• Correspondence address: 30 Morton Way, London, N14 7HP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2001
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 12 January 2001