J. & R. HOWIE LIMITED

Company number SC005311

26 officers / 23 resignations

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Appointed on: 1 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

CARRUTHERS, Peter Gilbert

• Correspondence address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR
• Role (Resigned): Secretary
• Appointed on: 28 September 1990
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Co Secretary

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: 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

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: 4 January 2010
• Nationality: British

PRICE, David Westcott

• Correspondence address: 20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 28 September 1990
• Nationality: British

CARRUTHERS, Peter Gilbert

• Correspondence address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 September 1990
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: United Kingdom

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FOSTER, Brian Thomas

• Correspondence address: 110 Spring Lane, Whittington, Lichfield, Staffordshire, WS14 9NA
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 23 June 1989
• Resigned on: 28 September 1990
• Nationality: British
• Occupation: Finance Director

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 11 August 1997
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Secretary

GREENWOOD, Jeremy Michael

• Correspondence address: Manor Paddock, Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 November 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Readymix - Managing Director

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 November 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LETHAM, George John

• Correspondence address: 27 Weeping Cross, Stafford, ST17 0DS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 September 1990
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Finance Director

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

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: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, David Westcott

• Correspondence address: 20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 23 June 1989
• Resigned on: 28 September 1990
• Nationality: British
• Occupation: Company Secretary

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 August 1997
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 August 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor