GRS ROADSTONE HOLDINGS LIMITED

Company number 05089357

19 officers / 12 resignations

BEAMISH, Antony Charles

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNE, Bevan John

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Jonathan Gareth

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Lee

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Dyfrig Morgan

• Correspondence address: York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, England, AL4 8RP
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 12 September 2016
• Nationality: British
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 3 September 2004

ATTWOOD, Stephen Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2004
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Nicholas John

• Correspondence address: 1a Low Road, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 September 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, James Donald

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 2004
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 September 2004
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RADOMILOVIC, Ilija

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2014
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Martin Kenneth

• Correspondence address: Lafarge Tarmac, Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 August 2013
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Aggregates Lafarge Tarmac

SYKES, Richard Mark

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Aggregates - Managing Director

WYKES, Stuart John

• Correspondence address: Company Secretariat, Lafarge, Granite House, Granite Way, Syston, Leicester, Leics, England, LE7 1PL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 3 September 2004