PRECAST CELLULAR STRUCTURES LIMITED officers and directors : Companies House Number 03014567

DAVID NIGEL SMITH

Secretary

Correspondence address: MB INSOLVENCY HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ

Appointed: 2010-07-09
Nationality: BRITISH

MR DAVID NIGEL SMITH

Director

Correspondence address: 1 BALMORAL WAY, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8LL

Appointed: 2000-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1953

MR ROY IAN NIELD-DUMPER

Director

Correspondence address: 1 AVENUE ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO22 5AQ

Appointed: 1995-05-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

MR KEVIN NIGEL CLARKE

Director Resigned

Correspondence address: 1 TOTTENHAM CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, UNITED KINGDOM, RG26 5NW

Appointed: 2010-08-02
Resigned: 2011-12-31
Occupation: CONSTRUCTION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957

MR VINCENT JAMES

Director Resigned

Correspondence address: 38 DERWENT ROAD, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 3NU

Appointed: 2010-08-02
Resigned: 2011-04-11
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR JEREMY DAVID HILLIARD

Director Resigned

Correspondence address: WHITE HALL 215 COLLEYS LANE, NANTWICH, CHESHIRE, CW5 6NU

Appointed: 2009-03-19
Resigned: 2010-07-09
Occupation: AREA DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1960

MR WILLIAM SPURR

Director Resigned

Correspondence address: SUMMERHILL HOUSE, COACH DRIVE QUARNDON, DERBY, DERBYSHIRE, DE22 5JX

Appointed: 2006-02-21
Resigned: 2007-09-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1964

MARTIN ROBERT BROWN

Director Resigned

Correspondence address: 9 BLENHEIM CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4LD

Appointed: 2005-09-06
Resigned: 2006-05-31
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: March 1948

MR NIGEL DENIS CLAXTON

Director Resigned

Correspondence address: SWIFT HOUSE 77 WEST END, LANGTOFT, LINCOLNSHIRE, PE6 9LU

Appointed: 2004-06-21
Resigned: 2009-04-30
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

MICHAEL JOHN SAUNDERS

Director Resigned

Correspondence address: THE BEECHES, GRIMLEY, WORCESTER, WORCESTERSHIRE, WR2 6LU

Appointed: 2004-01-01
Resigned: 2006-01-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1956

JOHN KRISTIAN LASSEN

Director Resigned

Correspondence address: IRISVEY 5, ALLEROED, DK 3450, DENMARK

Appointed: 2001-06-29
Resigned: 2005-08-31
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: August 1945

MR DAVID STUART BILLSON

Secretary Resigned

Correspondence address: MARLBROOK HOUSE MARLBROOK LANE, PATTINGHAM, WOLVERHAMPTON, WV6 7BS

Appointed: 1998-10-23
Resigned: 2010-07-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1966

MR DAVID STUART BILLSON

Director Resigned

Correspondence address: MARLBROOK HOUSE MARLBROOK LANE, PATTINGHAM, WOLVERHAMPTON, WV6 7BS

Appointed: 1998-10-23
Resigned: 2010-07-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1966

PHILIP ROBERT STRONG

Director Resigned

Correspondence address: 3 PRIMROSE BANK, ETWALL, DERBY, DE65 6NX

Appointed: 1998-07-13
Resigned: 2004-06-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1949

PAUL ANTHONY HOBSON

Director Resigned

Correspondence address: 54 BIRKDALE AVENUE, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HN

Appointed: 1997-05-14
Resigned: 1998-10-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

PAUL ANTHONY HOBSON

Secretary Resigned

Correspondence address: 54 BIRKDALE AVENUE, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HN

Appointed: 1997-05-14
Resigned: 1998-10-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

MR DAVID BLOUNT

Director Resigned

Correspondence address: HOLLY HOUSE, FRANCIS GREEN LANE PENKRIDGE, STAFFORD, ST19 5HE

Appointed: 1996-08-31
Resigned: 2003-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1947

TIMOTHY CHARLES JACKSON

Director Resigned

Correspondence address: 5 WOODFIELD HEIGHTS, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8PN

Appointed: 1996-01-30
Resigned: 1997-05-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

JOHN DAVID BATHAM

Director Resigned

Correspondence address: TWINTREE FOREST DRIVE, KINVER, WOLVERHAMPTON, STAFFORDSHIRE, DY7 6DX

Appointed: 1995-05-24
Resigned: 1996-01-30
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: June 1941

PAUL ALAN BARLOW

Director Resigned

Correspondence address: REDWOODS, CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7AL

Appointed: 1995-05-24
Resigned: 2000-09-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1946

JORGEN VORSHOLT

Director Resigned

Correspondence address: MALTEVANGEN 8, GENTOFFE DK2820, DENMARK, FOREIGN

Appointed: 1995-05-24
Resigned: 2001-06-29
Occupation: PRESIDENT
Nationality: DANISH
Date of birth: April 1945

MICHAEL JOHN SAUNDERS

Director Resigned

Correspondence address: THE BEECHES, GRIMLEY, WORCESTER, WORCESTERSHIRE, WR2 6LU

Appointed: 1995-04-28
Resigned: 1998-07-13
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1956

TIMOTHY CHARLES JACKSON

Secretary Resigned

Correspondence address: 5 WOODFIELD HEIGHTS, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8PN

Appointed: 1995-04-28
Resigned: 1997-05-14
Nationality: BRITISH
Date of birth: July 1952

LESLIE ANTHONY ELLIS HOPKINS

Director Resigned

Correspondence address: THE OLD SMITHY HOUSE, 46 DEAN STREET, BREWOOD, STAFFORDSHIRE, ST19 9BU

Appointed: 1995-04-28
Resigned: 1996-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1942

RUTLAND SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

Appointed: 1995-01-26
Resigned: 1995-04-28
Nationality: BRITISH

RUTLAND DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

Appointed: 1995-01-26
Resigned: 1995-04-28
Nationality: BRITISH