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vivian russell

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RUSSELL, Vivian Geoffrey
Nationality: British
Address: Derbyshire, DE4 4BZ

VITAL EARTH GB LIMITED
05344435
LIVE
Date Incorporated:

GORBOULD, Ian
Director - Active
Appointed: 2013-09-16

BATES, Nicholas
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-02-28

CRAMP, Richard John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2010-09-30

DEARDEN, Anthony Vincent
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-01-01

GILLATT, Peter John
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-07-26

HARPER, Steven David
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-12-31

HYDE, Michael Frederic
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-12-03

MUIRHEAD, Hugh Spencer
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-06-01

POTTS, Robert
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-10-31

RICH, Malcolm Raymond
Director - Resigned
Appointed: 2005-01-27
Resigned: 2011-06-01

WAKEFIELD, John Alfred
Director - Resigned
Appointed: 2006-03-08
Resigned: 2015-02-28

MC FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-01-27

GORBOULD, Ian
Secretary - Active
Appointed: 2010-11-25

CRAMP, Richard John
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2010-09-30

WAKEFIELD, John Alfred
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2006-01-25

CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2005-01-27

BARKER & BENCE LIMITED
00615650
LIVE
Date Incorporated:

COWDERY, Kurt
Director - Active
Appointed: 2018-07-01

DELLER, Mark
Director - Active
Appointed: 2019-01-07

LEA, Stephen
Director - Active
Appointed: 2019-01-07

MONTGOMERY, Damon Lee
Director - Active
Appointed: 2019-01-01

BROWN, Gordon Edward
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Michael Mccoll
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Nicholas Francis
Director - Resigned
Appointed:
Resigned: 1999-04-01

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

DAGLEY, Laurence Burdett
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-01

FARMER, Robert Neil
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-12-31

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-31

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-07

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-09-11

MILLER, John Russell
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-03-23

NEAVE, David Sidney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PUGH, Martyn Philip
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-11-30

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

RUSSELL, Lex Hunter
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-01

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

TROW, Paul Ashley
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-04-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

BROWN, Anthony Roger Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2005-05-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

NORWEST SAND & BALLAST CO. (1985)
00484592
LIVE
Date Incorporated:

COWDERY, Kurt
Director - Active
Appointed: 2018-07-01

DELLER, Mark
Director - Active
Appointed: 2019-01-07

LEA, Stephen
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-08-31

MONTGOMERY, Damon Lee
Director - Active
Appointed: 2019-01-01

BROWN, Gordon Edward
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Michael Mccoll
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Nicholas Francis
Director - Resigned
Appointed:
Resigned: 1999-04-01

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

DAGLEY, Laurence Burdett
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-01

FARMER, Robert Neil
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-12-31

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-31

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-07

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-09-11

MILLER, John Russell
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-03-23

NEAVE, David Sidney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PUGH, Martyn Philip
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-11-30

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

RUSSELL, Lex Hunter
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-01

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

TROW, Paul Ashley
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-04-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

BROWN, Anthony Roger Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2005-05-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

NORWEST SAND & BALLAST COMPANY LIMITED
01895470
LIVE
Date Incorporated:

COWDERY, Kurt
Director - Active
Appointed: 2018-07-01

DELLER, Mark
Director - Active
Appointed: 2019-01-07

LEA, Stephen
Director - Active
Appointed: 2019-01-07

MONTGOMERY, Damon Lee
Director - Active
Appointed: 2019-01-01

BROWN, Gordon Edward
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Michael Mccoll
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Nicholas Francis
Director - Resigned
Appointed:
Resigned: 1999-04-01

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

DAGLEY, Laurence Burdett
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-01

FARMER, Robert Neil
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-12-31

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-31

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-07

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-09-11

MILLER, John Russell
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-03-23

NEAVE, David Sidney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PUGH, Martyn Philip
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-11-30

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

RUSSELL, Lex Hunter
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-01

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

TROW, Paul Ashley
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-04-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

BROWN, Anthony Roger Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2005-05-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

RICHARD ABEL & SONS,LIMITED
00078717
LIVE
Date Incorporated:

DELLER, Mark
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-02-14

LEA, Stephen
Director - Resigned
Appointed: 2018-01-02
Resigned: 2021-08-31

ANDREWS, Bernard Desmond
Director - Resigned
Appointed:
Resigned: 1992-11-02

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-01-29
Resigned: 2002-09-25

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

GALLAGHER, Tim
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-01-07

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-01-02

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1993-09-14

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-01-02

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1997-06-30

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

STIRK, James Richard
Director - Resigned
Appointed:
Resigned: 2002-09-25

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

KIRWIN, Richard
Director - Active
Appointed: 2023-02-14

SMITH, David
Director - Resigned
Appointed: 2023-02-14
Resigned: 2023-10-03

MASON, Nicholas
Director - Active
Appointed: 2023-10-03

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2005-05-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

STIRK, James Richard
Secretary - Resigned
Appointed:
Resigned: 2002-09-25

MERSEY SAND SUPPLIERS LIMITED
03617869
LIVE
Date Incorporated:

COWDERY, Kurt
Director - Active
Appointed: 2018-07-01

DELLER, Mark
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-11-21

LEA, Stephen
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-08-31

MONTGOMERY, Damon Lee
Director - Active
Appointed: 2019-01-01

BROWN, Anthony Roger Ernest
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-01

BROWN, Michael Mccoll
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-01

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

DAGLEY, Laurence Burdett
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-01

FARMER, Robert Neil
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-12-31

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-04-01

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-31

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-07

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-09-11

MILLER, John Russell
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-03-23

NEAVE, David Sidney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PUGH, Martyn Philip
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-11-30

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

RUSSELL, Lex Hunter
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-01

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

TROW, Paul Ashley
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-04-26

KIRWIN, Richard
Director - Active
Appointed: 2022-11-21

MASON, Nicholas
Director - Active
Appointed: 2023-10-03

SMITH, David
Director - Resigned
Appointed: 2022-11-21
Resigned: 2023-10-03

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

BROWN, Anthony Roger Ernest
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-01

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2005-05-16

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 1999-04-01

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

D2N2 LOCAL ENTERPRISE PARTNERSHIP
11914012
LIVE
Date Incorporated:

BRAND, James Alexander
Director - Active
Appointed: 2020-07-08

CARTLEDGE, Graham Stanley
Director - Active
Appointed: 2019-03-29

CROPLEY, Andrew
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-07-08

CUTTS, Kathrine Lilian
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-05-19

FAGAN, Elizabeth
Director - Active
Appointed: 2019-03-29

FREEMAN, Tim Clive
Director - Active
Appointed: 2020-07-08

GIRLING, Keith Frank
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-01-26

JAMES, Clare Joanne
Director - Resigned
Appointed: 2021-01-27
Resigned: 2022-07-31

LEWIS, Barry
Director - Active
Appointed: 2019-03-29

MELLEN, David
Director - Active
Appointed: 2019-07-09

POULTER, Christopher Paul
Director - Active
Appointed: 2019-03-29

RIX, Rebecca Louise
Director - Active
Appointed: 2021-03-23

ROBINSON, Simon James
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-05-07

WEST, Shearer Carroll, Professor
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-07-31

WILLIAMS, David Henry
Director - Active
Appointed: 2019-03-29

ASHTON, Anthony
Director - Resigned
Appointed: 2019-03-29
Resigned: 2019-05-14

DALE, Alexander Guy
Director - Resigned
Appointed: 2020-07-08
Resigned: 2021-07-07

FARMER, Michele Louise
Director - Resigned
Appointed: 2020-07-08
Resigned: 2021-06-30

GADSBY, Peter James
Director - Resigned
Appointed: 2019-03-29
Resigned: 2019-07-09

HARRIS, Paul Julian
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-08

HOWSON, Jane Samantha
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-08

MAYLED, Katherine Jayne
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-07

MITCHELL, Kathryn Mary
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-08

RIGLER, Emma Louise
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-27

SMART, Karen
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-08

THACKER, Martin Edwin
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-07-08

WARD, Dawn Patricia
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-08

BUTTERY, Kevin
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-05-04

CROCKER, Glenn, Dr
Director - Active
Appointed: 2022-12-07

JOHNSON, Vanessa Natasha
Director - Active
Appointed: 2022-09-12

KNOWLES, Scott
Director - Active
Appointed: 2022-03-30

PECK, Edward William
Director - Active
Appointed: 2022-08-01

STRAVINO, Mandie Jane
Director - Active
Appointed: 2022-08-12

TINLEY, Anthony William
Director - Active
Appointed: 2022-11-14

INTRONA, Michael Lorenzo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-06-01

LONGCLIFFE QUARRIES LIMITED
00273400
LIVE
Date Incorporated:

BARKLEY, Michael
Director - Resigned
Appointed: 2010-01-04
Resigned: 2022-08-03

GORBOULD, Ian
Director - Active
Appointed: 2010-10-11

MCDONALD, Ian
Director - Active
Appointed: 2021-05-01

SHIELDS, John Francis Gillies
Director - Resigned
Appointed: 2001-05-29
Resigned: 2009-12-03

SHIELDS, Robert John Gillies
Director - Active
Appointed:

WAINWRIGHT, Chris
Director - Active
Appointed: 2013-02-28

CRAMP, Richard John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-30

DEARDEN, Anthony Vincent
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-09-30

EDWARDS, Lavender Jane Anne
Director - Resigned
Appointed:
Resigned: 2009-12-03

FOTHERGILL, Paul Julian
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-02-28

GILLATT, Peter John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-09-15

HYDE, Michael Frederic
Director - Resigned
Appointed:
Resigned: 2009-12-03

LITTLER, Andrew
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-04-01

SHIELDS, Donald Alexander Gillies
Director - Resigned
Appointed:
Resigned: 2009-12-03

SHIELDS, Rosemary Joy
Director - Resigned
Appointed:
Resigned: 2009-12-03

STEPHENSON, Oliver George
Director - Active
Appointed: 2021-09-30

BOUSTEAD, Paul Michael
Director - Active
Appointed: 2022-04-30

MOONEY, Darren Edward
Director - Active
Appointed: 2022-09-29

GORBOULD, Ian
Secretary - Active
Appointed: 2011-08-24

HYDE, Michael Frederic
Secretary - Resigned
Appointed:
Resigned: 2009-12-03

LANE, Julie Ruth
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2011-08-24

OVAL (302) LIMITED
02109915
LIVE
Date Incorporated:

COWDERY, Kurt
Director - Active
Appointed: 2018-07-01

DELLER, Mark
Director - Active
Appointed: 2019-01-07

LEA, Stephen
Director - Active
Appointed: 2019-01-07

MONTGOMERY, Damon Lee
Director - Active
Appointed: 2019-01-01

BROWN, Gordon Edward
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Michael Mccoll
Director - Resigned
Appointed:
Resigned: 1999-04-01

BROWN, Nicholas Francis
Director - Resigned
Appointed:
Resigned: 1999-04-01

CLOWES, Simon
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-23

DAGLEY, Laurence Burdett
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-01

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-01

FARMER, Robert Neil
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-12-31

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-05-26

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-04-09

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-31

ISAACS, Richard Lloyd
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-11

LEES, Robert James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-07

MCRAE, Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-09-11

MILLER, John Russell
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-03-23

NEAVE, David Sidney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PUGH, Martyn Philip
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-11-30

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

RUSSELL, Lex Hunter
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-01

SWINNERTON, Andrew Vaughan
Director - Resigned
Appointed: 2008-10-30
Resigned: 2015-03-31

TROW, Paul Ashley
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-04-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-12-05

ASTON, Christopher James
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-11-03

BROWN, Anthony Roger Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2005-05-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-05

SOUTHERN, Karen Jane
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-11-21

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