Advanced company searchLink opens in new window

EVER 2520 LIMITED

Company number 05268416

Filter officers

Filter officers

Officers: 13 officers / 9 resignations

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role
Secretary
Appointed on
2 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

BOLTER, Andrew Christopher

Correspondence address
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
Role
Director
Date of birth
December 1970
Appointed on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role
Director
Appointed on
2 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role
Director
Appointed on
2 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

ELLIOT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
16 November 2004
Nationality
British
Occupation
Company Secretary

HALL, Warren Stuart

Correspondence address
2 Campion Way, Bewdley, Worcestershire, DY12 1HW
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
2 September 2009
Nationality
British
Occupation
Accountant

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
25 October 2004
Resigned on
15 November 2004

ELLIOT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 November 2004
Resigned on
16 November 2004
Nationality
British
Occupation
Company Secretary

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 September 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, Timothy Conrad Langston

Correspondence address
Sunset House, Kington Hereford, Herefordshire, HR5 3RF
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 November 2004
Resigned on
1 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

HALL, Warren Stuart

Correspondence address
2 Campion Way, Bewdley, Worcestershire, DY12 1HW
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 November 2004
Resigned on
2 September 2009
Nationality
British
Occupation
Accountant

STIRK, James Richard

Correspondence address
C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlads, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
25 October 2004
Resigned on
15 November 2004