NEWHAVEN ROADSTONE LIMITED

Company number 04295593

38 officers / 34 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 19 March 2015

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• Place registered: UNITED KINGDOM
• Registration number: 532256

BATE, Andrew John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALPH, Sharon Louise

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Mark Thomas

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: January 1973
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 19 March 2015
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Director

LEWIS, Michael Graham

• Correspondence address: 59 Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 15 August 2011
• Nationality: British

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 16 October 2009
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 7 October 2001
• Resigned on: 28 May 2002

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 8 October 2001

BAMFIELD, Peter Stuart

• Correspondence address: Colas Ltd, Cakemore Road, Rowley Regis, West Midlands, United Kingdom, B65 0QU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2015
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Tony

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 June 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FERGUSSON, Carl James

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 November 2010
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 January 2002
• Resigned on: 25 October 2002
• Nationality: French
• Occupation: Company Executive

GASSON, Beverley Linda

• Correspondence address: Colas Limited, Rowfant, Crawley, West Sussex, England, England, RH10 4NF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 October 2009
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 January 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Chartered Accountant

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 August 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 December 2003
• Resigned on: 25 February 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOBBS, Martin James

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane Stanway, Colchester, Essex, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

HUTCHINSON, David Christopher

• Correspondence address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 October 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Civil Engineer

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 October 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JOEL, Mark Wilson

• Correspondence address: Oak House 17 Firmins Court, West Bergholt, Colchester, Essex, CO6 3BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 February 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 January 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Civil Engineer

LEWIS, Michael Graham

• Correspondence address: 59 Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 October 2009
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RILEY, Martin Kenneth

• Correspondence address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2005
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aggregates & Asphalt Director

ROUSSEL, Frederic

• Correspondence address: 21 Elvaston Place, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2009
• Resigned on: 16 October 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: 34 Ashden Walk, Tonbridge, Kent, TN10 3RL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2006
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 May 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 20 October 2010
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

STABLES, Alasdair Llewellyn

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane, Stanway, Colchester, Essex, CO3 0NN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 October 2010
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Director

STRUTHERS, Stewart Leishman

• Correspondence address: Colas Limited, Rowfant, Crawley, West Sussex, England, England, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 March 2015
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, John

• Correspondence address: Mullion, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 May 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: General Manager Ts Ltd

TUCK, Gordon John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2015
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEDDLE, Richard John

• Correspondence address: Downsview Cottage, Holmes Hill, Chiddingly, East Sussex, BN8 6JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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