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patrick brusnahan

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BRUSNAHAN, Patrick Andrew
Nationality: British
Address: London, W5 4NH

TARMAC (OGLC) LIMITED
00019741
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

BOLTER, Andrew Christopher
Director - Expired
Appointed: 2012-09-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-04-11

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-11

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2002-04-11

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

S.G. BALDWIN LIMITED
00499256
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-04-11

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-11

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2002-04-11

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

VAL DE TRAVERS ASPHALTE LIMITED
00005292
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

RILEY, Martin Kenneth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2021-05-04

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-04-11

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-11

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2002-04-11

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

TARMAC SOUTHERN LIMITED
00415260
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-22

PENHALLURICK, Fiona Puleston
Director - Expired
Appointed: 2014-04-04

TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BAILEY, John Germain
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-02-03

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

CALDER, Rodney John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-05-16

CATHER, David Connal
Director - Resigned
Appointed: 2000-05-12
Resigned: 2005-05-16

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-06-12

GLENN, David John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2000-12-11

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2001-06-12
Resigned: 2005-03-31

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

GWILT, Paul
Director - Resigned
Appointed: 2000-05-12
Resigned: 2003-12-31

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2005-03-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-07-31

JOEL, Mark Wilson
Director - Resigned
Appointed: 2000-05-12
Resigned: 2005-05-16

LAST, Terence Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-06-29

MAJOR, John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-16

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2000-05-12
Resigned: 2002-11-30

RILEY, Martin Kenneth
Director - Resigned
Appointed: 2003-01-24
Resigned: 2005-05-16

ROBERTS, William John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2003-01-24

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-05-12
Resigned: 2005-05-16

SAUNDERS, Michael John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2005-03-31

SERFONTEIN, Johannes Frederick Van Blerk
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-02-01

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-05-12

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WALKER, Angela Claire
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-05-16

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-06-29

TARMAC SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-15

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

NASH ROCKS LIMITED
00515707
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

BOLTER, Andrew Christopher
Director - Expired
Appointed: 2012-09-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-20

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-04-11

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-11

THOM, James Demmink
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2002-04-11

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-27

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

COMPASS AGGREGATES LIMITED
00509008
LIVE
Date Incorporated:

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-06-28

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

CHOULES, Michael John
Director - Resigned
Appointed: 2016-03-15
Resigned: 2021-04-09

DOUGLAS, Helen
Director - Resigned
Appointed: 2000-01-21
Resigned: 2005-05-16

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HAGUE, John Christopher
Director - Resigned
Appointed:
Resigned: 2000-01-21

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-01-21

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2000-01-21
Resigned: 2005-05-16

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-21

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2005-05-16

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2000-01-21

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2013-06-29

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