BRISTOL AGGREGATES RECYCLING LIMITED

5 officers / 19 resignations

BUTTON, Ruth Sarah

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role ACTIVE
director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode B37 7ES £10,129,000

WOOD, Richard John

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode B37 7ES £10,129,000

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Director
Appointed on
15 August 2016
Nationality
NATIONALITY UNKNOWN

CHOULES, MICHAEL JOHN

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Secretary
Appointed on
28 June 2013
Nationality
BRITISH

PENHALLURICK, FIONA PULESTON

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRIMASON, DEBORAH

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
28 June 2013
Resigned on
20 November 2013
Nationality
BRITISH
Occupation
SOLICITOR

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Appointed on
28 June 2013
Resigned on
27 August 2015
Nationality
NATIONALITY UNKNOWN

BRADSHAW, JOHN RICHARD

Correspondence address
ARMCHAIR COTTAGE SHAWS LANE, ELFORD HEATH, ECCLESHALL, STAFFORDSHIRE, UNITED KINGDOM, ST21 6JB
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
BRITISH

Average house price in the postcode ST21 6JB £450,000

BOLTER, ANDREW CHRISTOPHER

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

STIRK, JAMES RICHARD

Correspondence address
C/O TARMAC LIMITED, MILLFIELDS, ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
29 April 2009
Resigned on
14 December 2012
Nationality
BRITISH
Occupation
SOLICITOR

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O TARMAC LTD MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6JP
Role RESIGNED
Director
Appointed on
13 October 2008
Resigned on
29 June 2013
Nationality
BRITISH

TARMAC NOMINEES LIMITED

Correspondence address
C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6JP
Role RESIGNED
Director
Appointed on
13 October 2008
Resigned on
29 June 2013
Nationality
BRITISH

STIRK, JAMES RICHARD

Correspondence address
C/O TARMAC LIMITED, MILLFIELDS, ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Role RESIGNED
Secretary
Appointed on
6 September 2006
Resigned on
30 November 2012
Nationality
BRITISH

BALL, BARBARA KAY

Correspondence address
7 SCOTSPINE AVENUE, NAILSEA, BRISTOL, BS48 1QL
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
23 January 2003
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS48 1QL £796,000

PARKES, JEREMY KEITH

Correspondence address
29 NEWBURY ROAD, ASHWOOD PARK WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5HD
Role RESIGNED
Secretary
Appointed on
23 January 2003
Resigned on
6 September 2006
Nationality
BRITISH

Average house price in the postcode DY8 5HD £244,000

PENNY, CHRISTOPHER NIGEL

Correspondence address
THE OLD STABLES, LITTON, BATH, AVON, BA3 4PW
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
23 January 2003
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA3 4PW £886,000

PENNY, ROGER MAXWELL

Correspondence address
THE GRANGE, BACK LANE LITTON RADSTOCK, BATH, AVON, BA3 4PW
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
23 January 2003
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
PLANT HIRE CONTRACTOR

Average house price in the postcode BA3 4PW £886,000

ROBERTS, NEIL GRAHAM SCOTT

Correspondence address
APPERLEY HOUSE, APPERLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 4DQ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
23 January 2003
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL19 4DQ £506,000

SHEPPARD, ALAN GEORGE

Correspondence address
8 MEADOWCROFT GARDENS, WHEATON ASTON, STAFFORDSHIRE, ST19 9NA
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
23 January 2003
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ST19 9NA £399,000

BALL, STEPHEN ALAN

Correspondence address
7 SCOTSPINE AVENUE, NAILSEA, BRISTOL, BS48 1QL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
23 January 2003
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS48 1QL £796,000

OVAL NOMINEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 March 2002
Resigned on
23 January 2003

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
23 January 2003

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 March 2002
Resigned on
23 January 2003

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