MINSTER QUARRIES LIMITED

Company number 05294526

19 officers / 14 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 9 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

CHRISTMAS, Adrian John Collis

• Correspondence address: 1 Minster Precincts, Peterborough, PE1 1XS
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 21 September 2007
• Nationality: British

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

CHRISTMAS, Adrian John Collis

• Correspondence address: 1 Minster Precincts, Peterborough, PE1 1XS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 November 2004
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Solicitor

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 9 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: 3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILLIAMS, Jonathan Martin

• Correspondence address: 1 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 November 2004
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Solicitor