Officers

  • uk

  • eric whiting

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  • WHITING, Eric Raymond

  • Nationality: British
  • Address: West Sussex, PO20 6FQ
  • UK

    SOLENT AGGREGATES LIMITED

  • 02730599
  • 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

  • BAXTER, David

  • Director - Resigned
  • Appointed: 1996-11-11
  • Resigned: 1998-07-31

  • BOLTER, Andrew Christopher

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2014-04-04

  • BURGESS, Paul Michael

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2005-12-15

  • BURNE, Rupert

  • Director - Resigned
  • Appointed: 2008-01-26
  • Resigned: 2008-11-05

  • CATHER, David Connal

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2006-09-30

  • CLAYDON, James Alexander

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-01-26

  • DEERING, Peter Richard

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2004-10-22

  • DENNETT, Barry

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2004-12-31

  • GENT, Maria Claire

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2008-01-26

  • GRIMASON, Deborah

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2013-11-20

  • HANNIGAN, Todd William

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-11-01

  • HOCKLIFFE, Robert John

  • Director - Resigned
  • Appointed: 1997-07-14
  • Resigned: 1998-12-31

  • HOLLINSWORTH, Charles Cedric

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1997-09-05

  • HOOKER, Christopher David

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1998-08-20

  • HOPKINS, John Kenneth

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2002-06-05

  • JACKSON, Timothy Charles

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2006-07-31

  • JONES, David Terence

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1996-11-11

  • KUJAWA, Anthony

  • Director - Resigned
  • Appointed: 2000-02-28
  • Resigned: 2001-10-31

  • LAST, Terence Robert

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2006-11-01

  • MCARDLE, Gary Charles

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-01-30

  • O'SHEA, Patrick Joseph

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-11-01

  • PENHALLURICK, Fiona Puleston

  • Director - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2016-03-15

  • PYPER, Timothy Edward

  • Director - Resigned
  • Appointed: 1992-07-13
  • Resigned: 1992-10-01

  • RUSSELL, Simon John

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1997-07-11

  • SEAMAN, Kevin John

  • Director - Resigned
  • Appointed: 1996-11-11
  • Resigned: 2013-06-29

  • SERFONTEIN, Johannes Frederick Van Blerk

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2011-02-01

  • SMITH, Peter John

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1999-11-30

  • SMITH, Timothy James

  • Director - Resigned
  • Appointed: 2002-06-05
  • Resigned: 2004-12-10

  • STAUNTON, Robin Mark

  • Director - Resigned
  • Appointed: 1992-07-13
  • Resigned: 1992-10-01

  • STOCKBRIDGE, Geoffrey Charles

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2005-12-15

  • WESTWELL, Michael

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1995-09-01

  • WHITEHEAD, Gary Nicholas

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2008-01-26

  • WILLIS, Simon Lloyd

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2009-03-30

  • WILSON, Stanley Kenneth

  • Director - Resigned
  • Appointed: 1998-02-24
  • Resigned: 2001-10-31

  • YOUNG, Guy Franklin

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2013-06-29

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

  • Director - Resigned
  • Appointed: 2013-06-28
  • 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: 2013-06-28

  • BAYLEY, Elizabeth Mary

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-12-01

  • BRADSHAW, John Richard

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-06-29

  • STAUNTON, Robin Mark

  • Secretary - Resigned
  • Appointed: 1992-07-13
  • Resigned: 1992-10-01

  • STIRK, James Richard

  • Secretary - Resigned
  • Appointed: 2008-01-26
  • Resigned: 2012-11-30

  • THOMAS, Antony Lewis John

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 2001-10-31

  • TUNNACLIFFE, Paul Derek

  • Secretary - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2007-12-10
  • UK

    TARMAC PENSIONS LIMITED

  • 00888456
  • LIVE
  • Date Incorporated: 

  • BATHAM, John David

  • Director - Resigned
  • Appointed: 2018-09-20
  • Resigned: 2001-04-27

  • DAVIES, John Tony

  • Director - Active
  • Appointed: 2001-04-27

  • HALFPENNY, John

  • Director - Active
  • Appointed: 2016-09-27

  • JACKSON, Francis Keith John

  • Director - Active
  • Appointed: 2000-03-23

  • KNIGHT, Michael James

  • Director - Active
  • Appointed: 2012-08-09

  • NICHOL, Maurice

  • Director - Active
  • Appointed: 2018-09-20

  • SMITH, Andrew Charles

  • Director - Active
  • Appointed: 

  • BAKER, Bryan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • BALL, John Michael

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 1995-10-31

  • BECK, Kenneth Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-29

  • BOWATER, John Ferguson

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2004-06-30

  • BUNKER, Christopher Jonathan

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2000-06-30

  • BURNS, Christopher Paul

  • Director - Resigned
  • Appointed: 2016-09-27
  • Resigned: 2016-12-14

  • COTTRELL, Paul Francis William

  • Director - Resigned
  • Appointed: 2010-01-20
  • Resigned: 2016-07-13

  • DUDENEY, Peter Walter Mansfield

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • DUFFY, Patrick Alan

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2006-11-01

  • FITZHUGH, Dirk Olaf

  • Director - Resigned
  • Appointed: 1999-06-11
  • Resigned: 2000-03-23

  • GARTH, David

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 1996-02-29

  • GRAY, Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-07

  • HARRISON, Roy James

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 1999-06-11

  • HAWKINS, John Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-18

  • HOOTON, Alan Dennis

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 1995-10-31

  • HUGHES, Richard John

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 2000-11-08

  • INGLIS, Robert Ronald

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2012-03-29

  • KWIST, Robert James

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1997-12-18

  • LAWER, Malcolm

  • Director - Resigned
  • Appointed: 2001-08-18
  • Resigned: 2016-09-27

  • LOVERING, John David

  • Director - Resigned
  • Appointed: 1994-05-27
  • Resigned: 1995-08-31

  • LUSBY, Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-07

  • MANUEL, David Stuart

  • Director - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2001-04-13

  • MASON, Terence Harold

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2000-03-23

  • MAWDSLEY, Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-29

  • MCGRATH, Denis

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2015-11-26

  • MORRIS, Anthony William

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1996-03-31

  • MYATT, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • NOVOTNY, Charles

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 1997-11-14

  • PARNELL, Roger John

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2013-11-22

  • PELLARD, Brian

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 2000-03-23

  • PICKSTOCK, Samuel Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • SIMMS, Neville Ian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • STAPLES, Bryan Lynn

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 1994-03-31

  • THOMAS, Philip

  • Director - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2009-05-08

  • WENTZEL, Charles Anthony

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2007-09-14

  • WHIDDETT, Oliver Andrew

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2016-07-12

  • HALLIDAY, Andrew Peter

  • Secretary - Active
  • Appointed: 2013-05-23

  • BRADSHAW, John Richard

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-05-23

  • GREEN, Ronald David Pacey

  • Secretary - Resigned
  • Appointed: 1997-05-01
  • Resigned: 2001-01-01

  • MASON, James Dudley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-01

  • STIRK, James Richard

  • Secretary - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2012-11-30

  • WENTZEL, Charles Anthony

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2002-09-03
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