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penelope follows

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FOLLOWS, Penelope Kim
Address: Hertfordshire, HP3 0HP

GRS RAIL SERVICES LIMITED
02632166
LIVE
Date Incorporated:

COX, Philip Martin
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-06-30

DELLER, Mark
Director - Active
Appointed: 2018-11-27

HILL, Craig Martin
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-01-01

WHITE, Martin
Director - Active
Appointed: 2018-11-27

BATE, Andrew John
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-06-24

BEAMISH, Antony Charles
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-08-01

CAMPLING, Andrew Giles
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-06-24

CLARKE, Anthony Richard
Director - Resigned
Appointed: 1991-12-24
Resigned: 1993-05-06

COEN, Daniel
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-02-03

COLVILLE, Michael John
Director - Resigned
Appointed: 1991-12-24
Resigned: 1993-02-22

DOYLE, Simon Walter
Director - Resigned
Appointed: 1992-11-24
Resigned: 1993-05-06

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-11-26

HILL, Martin Victor
Director - Resigned
Appointed: 2007-11-26
Resigned: 2015-02-03

HUNTER, Colin Terry
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-03-03

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MCRAE, Alistair
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-10-28

MIKJON LIMITED
Director - Resigned
Appointed: 1991-07-24
Resigned: 1991-12-13

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2007-11-26

NORTON, Geoffrey Richard
Director - Resigned
Appointed: 1991-12-23
Resigned: 1992-11-05

O'NEILL, Paul Mark
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-11-14

OWEN, Richard Henfryn
Director - Resigned
Appointed: 2007-11-26
Resigned: 2015-02-03

PROTHERO, Graham
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-04

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-31

SYKES, Richard Mark
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-05-21

THOMAS, Gavin Fownes
Director - Resigned
Appointed: 1991-12-13
Resigned: 1997-03-03

REID, Martin Paul
Director - Active
Appointed: 2019-05-31

ROGERSON, Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-10

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-02-01

COLVILLE, Michael John
Secretary - Resigned
Appointed: 1991-12-24
Resigned: 1993-02-22

COSTER, Clive Frederick
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1992-01-31

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1991-12-13

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUNTER, Colin Terry
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1994-09-07

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-02-01

SCOTT, Gloden Inole
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-05-06

TAUWHARE, John Michael
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1992-11-25

MEDWAY VALLEY PARK LIMITED
02631914
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: 2013-03-28
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

COSTER, Clive Frederick
Director - Resigned
Appointed: 1991-12-20
Resigned: 1992-07-23

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUNTER, Colin Terry
Director - Resigned
Appointed: 1991-11-18
Resigned: 1997-03-03

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-12-31

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-03-28

MIKJON LIMITED
Director - Resigned
Appointed: 1991-07-24
Resigned: 1991-11-18

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

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

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-12-03

RASMUSSEN, Per Bay
Director - Resigned
Appointed: 1991-12-20
Resigned: 1993-06-28

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-04

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-31

THOMAS, Gavin Fownes
Director - Resigned
Appointed: 1991-11-18
Resigned: 1997-03-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-27

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: 2010-01-04

COSTER, Clive Frederick
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 1992-01-31

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1991-11-18

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

TAUWHARE, John Michael
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1994-09-12

CROSSWAYS 3065 LIMITED
03837665
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-06

MILES, Elizabeth
Director - Expired
Appointed: 2018-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2008-12-31

LS DIRECTOR LIMITED
Director - Expired
Appointed: 2013-03-01

ARNAOUTI, Michael
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-06-30

CLEARY, Peter James
Director - Resigned
Appointed: 2001-04-12
Resigned: 2008-03-03

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-03-31

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-04-30

GRIFFITHS, Michael Robert
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-07-08

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-12

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-09-24

MILLER, Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-01-01

NEVETT, Roland Denis Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2007-01-10

PERRY, David Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-12

PYLE, Raymond Leonard Rice
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-12-31

SALWAY, Francis William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

SEDDON, Timothy Alex
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-04-28

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-06-30

WEST, John Nicholas
Director - Resigned
Appointed: 1999-09-29
Resigned: 2003-05-30

LS COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2011-04-30

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-12

WHITECLIFF DEVELOPMENTS LIMITED
02641357
LIVE
Date Incorporated:

MILES, Elizabeth
Director - Active
Appointed: 2018-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2008-12-31

LS DIRECTOR LIMITED
Director - Active
Appointed: 2013-03-01

ARNAOUTI, Michael
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-06-30

CLEARY, Peter James
Director - Resigned
Appointed: 2001-04-12
Resigned: 2008-03-03

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-03-31

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-04-30

DYE, David Leslie
Director - Resigned
Appointed: 2001-02-13
Resigned: 2004-06-04

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-09-15

GRIFFITHS, Michael Robert
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-07-08

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-29

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-12-31

LOUDON, James Rushworth Hope
Director - Resigned
Appointed: 1997-03-03
Resigned: 2001-04-12

MCCREADY, John
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-08-31

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-09-24

MILLER, Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-01-01

NEVETT, Roland Denis Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2007-01-10

PERRY, David Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-29

PROTHERO, Graham
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-09-15

PYLE, Raymond Leonard Rice
Director - Resigned
Appointed: 1997-09-15
Resigned: 2008-12-31

SALWAY, Francis William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

SEDDON, Timothy Alex
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-04-28

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1991-08-28
Resigned: 1997-03-03

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-06-30

WEST, John Nicholas
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-05-30

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

COSTER, Clive Frederick
Secretary - Resigned
Appointed: 1991-08-28
Resigned: 1992-12-16

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2011-04-30

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-12

NUTTALL, Peter Donald
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-03-31

PROTHERO, Graham
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-03

ENVIRONMENTAL INCINERATION COMPANY LIMITED
02065437
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-11

LANYON, Phillip Thomas Edward
Director - Expired
Appointed: 2010-08-16

LAFARGE DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2010-02-01

BAIG, Mirza Nizam
Director - Resigned
Appointed:
Resigned: 1994-03-01

BLYDE, William David
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-03-13

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRISON, George Michael
Director - Resigned
Appointed:
Resigned: 1993-10-18

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

ROBINSON, Malcolm George
Director - Resigned
Appointed: 1995-08-30
Resigned: 1998-03-13

SIMPSON, John Robert
Director - Resigned
Appointed: 1991-01-03
Resigned: 1993-10-26

TAPP, Richard Francis
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-12-14

WARD, Ian Geoffrey, Dr
Director - Resigned
Appointed: 1991-01-03
Resigned: 1995-08-30

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-01-04

BLYDE, William David
Secretary - Resigned
Appointed: 1991-01-03
Resigned: 1998-03-13

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1991-01-03

CROSSWAYS 2000 LIMITED
03537398
LIVE
Date Incorporated:

MCCAVENY, Leigh
Director - Active
Appointed: 2022-05-25

WORTHINGTON, Martin Richard
Director - Active
Appointed: 2022-06-15

CLEARY, Peter James
Director - Resigned
Appointed: 2001-04-12
Resigned: 2008-03-03

DYE, David Leslie
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-30

GILLARD, James Stephen
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-15

GRIFFITHS, Michael Robert
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-07-08

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-29

MARSHALL, Ian
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-10-19

MCCREADY, John
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-08-31

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-09-24

NEVETT, Roland Denis Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2007-01-10

PERRY, David Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-29

PYLE, Raymond Leonard Rice
Director - Resigned
Appointed: 1998-03-30
Resigned: 2008-09-26

SALWAY, Francis William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

SEDDON, Timothy Alex
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-04-28

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-06-30

WEST, John Nicholas
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-05-30

WOOD, Martin Reay
Director - Resigned
Appointed: 2008-09-26
Resigned: 2021-06-30

LAND SECURITIES MANAGEMENT LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-04-30

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-09-26

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2023-11-01

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2011-04-30

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-12

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