CRH GROUP LIMITED

Company number 05281259

14 officers / 11 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 6 May 2016

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• Registration number: 00532256

BRYAN, Aylwyn

• Correspondence address: 7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Tax Director

HICKS, Rachael Marie

• Correspondence address: 7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 6 June 2016
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 3 May 2005

BULL, Geoffrey Ronald

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 May 2005
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNAN, Andrew John William

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DURRANT, Kathryn Louise

• Correspondence address: Level 4, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2018
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 April 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JARDINE, Gina

• Correspondence address: Level 4, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2019
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 3 May 2005

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 3 May 2005