EVER 2514 LIMITED

Company number 05268442

16 officers / 12 resignations

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB
• Role: Secretary
• Appointed on: 30 November 2012
• Nationality: British

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: Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role: Director
• Appointed on: 22 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role: Director
• Appointed on: 22 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3782704

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Secretary

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Deputy Company Secretary, Gene

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: 22 December 2009
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 30 November 2012
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 11 November 2004

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 November 2004
• Resigned on: 13 April 2007
• 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: 22 December 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Dir & Co Secretary

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 November 2004
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, 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: 11 November 2004