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HAGUE, John Christopher
Nationality: British
Address: North Yorkshire, YO26 8BQ

TILCON HOLDINGS LIMITED
00208835
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-13

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

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-20

CANT, Laurence
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-12-27

CATHER, David Connal
Director - Resigned
Appointed: 1999-10-18
Resigned: 2006-09-30

DRAPER, John
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-08-25

GRADY, David Anthony
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-06-11

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 1992-01-31

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-11-25

HOWARTH, Brian Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-12-27

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

MOORE, David Bruce
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-05-07

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-20

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

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-11-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1998-08-25
Resigned: 2006-12-12

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

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

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-31

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-12
Resigned: 2014-01-13

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2009-11-25
Resigned: 2014-01-13

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: 1995-02-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-25

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2000-02-29

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-12

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-20

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2014-01-13

SILICA AND MOULDING SANDS ASSOCIATION
01407098
LIVE
Date Incorporated:

ABRAHAM, David Roderick
Director - Active
Appointed: 1999-12-02

CHASE GARDENER, Lynda Jane
Director - Active
Appointed: 1996-05-09

BALL, Alan
Director - Resigned
Appointed:
Resigned: 1996-05-09

BRAMLEY, Peter John
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-02-10

BROWN, Wilson Dyet
Director - Resigned
Appointed: 2000-02-10
Resigned: 2006-07-04

BUCKLEY, Rhys Owen
Director - Resigned
Appointed: 2005-08-22
Resigned: 2009-10-01

CANN, Terence Richard
Director - Resigned
Appointed:
Resigned: 1993-05-06

CANNON, Michael Harry Wilson
Director - Resigned
Appointed:
Resigned: 1999-06-07

DIBB, Maxine
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-05-22

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-12-02

KERR, Ian George
Director - Resigned
Appointed:
Resigned: 1995-05-04

PARKE, Colin Ronald
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-10-01

SLATTERY, Michael Dominic
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-06-12

STRINGER, Gary
Director - Resigned
Appointed: 2006-07-04
Resigned: 2009-10-01

THOMAS, Eifion
Director - Resigned
Appointed: 1995-05-04
Resigned: 2000-02-10

TIZARD, Christopher Norman Kemp
Director - Resigned
Appointed:
Resigned: 1992-05-19

WALKER, Philip Hughes
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-09-27

WALKER, Roderick Hughes
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-10-01

WALKER, Roderick Hughes
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-06-22

WHITE, Colin Maurice Arnold
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-05-09

WILLIAMS, John Allan Beaumont
Director - Resigned
Appointed: 1999-12-02
Resigned: 2009-10-01

WILLIAMS, John Anthony Beaumont
Director - Resigned
Appointed:
Resigned: 1999-09-10

WOOD, Geoffrey Mason
Director - Resigned
Appointed:
Resigned: 1997-05-08

WOOD, Nicholas Henry Aldous
Director - Resigned
Appointed: 1999-12-02
Resigned: 2005-09-23

WYATT, Edward John
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-06-22

CHASE GARDENER, Lynda Jane
Secretary - Active
Appointed: 2009-10-01

ADCOCK, Maxwell Faulkner
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

SELLEY, Colin David
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1998-05-07

SIBSON, John Norman Stafford, Dr
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 2009-10-01

WOOD, Geoffrey Mason
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1994-05-05

TILCON SERVICES LIMITED
00508685
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: 1994-04-27
Resigned: 1998-08-25

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-20

BRUCE, John Robert
Director - Resigned
Appointed: 1994-04-27
Resigned: 1997-07-19

CATHER, David Connal
Director - Resigned
Appointed: 1999-10-18
Resigned: 2006-09-30

DRAPER, John
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-08-25

GRADY, David Anthony
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-06-11

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-08-25

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

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-11-25

HOWARTH, Brian Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-12-27

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

MOORE, David Bruce
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-05-07

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-20

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

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-08-25

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1998-08-25
Resigned: 2006-12-12

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

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: 2006-12-12
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2009-11-25
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: 1995-02-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-25

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2000-02-29

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-12

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-20

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2013-06-29

QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703
LIVE
Date Incorporated:

BALL, David Martin James
Director - Active
Appointed: 2019-05-14

CHAPMAN, Christopher Robin
Director - Active
Appointed: 2000-06-13

CROMPTON, Steven Joseph
Director - Active
Appointed: 2004-02-24

FERGUSON, Jonathan Russell
Director - Active
Appointed: 2009-06-09

HEWLETT, Peter Clive, Professor
Director - Active
Appointed: 2009-06-09

TOPLIS, Paul Thomas
Director - Active
Appointed: 2001-10-02

WILLIAMS, Lance Alan
Director - Active
Appointed: 1998-02-19

AYLOTT, Roy Frederick Victor
Director - Resigned
Appointed:
Resigned: 1995-05-30

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOLSOVER, George William
Director - Resigned
Appointed: 1993-06-17
Resigned: 1995-02-16

BROWN, David England
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-05-19

BRYAN, Keith
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-03-22

BUCKLAND, John Thomas
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-02-17

CASEY, Derek Christopher
Director - Resigned
Appointed: 2000-06-13
Resigned: 2015-03-10

CATHER, Robert
Director - Resigned
Appointed: 2004-02-24
Resigned: 2011-03-01

CLARK, Graham Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-15

CLARKE, Ralph Osmund
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-02-23

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1995-05-09

COURTIER, Robert Hugh
Director - Resigned
Appointed:
Resigned: 2006-06-06

CRANE, Peter Robert
Director - Resigned
Appointed: 1996-10-03
Resigned: 2006-06-06

DAVIES, Nicholas John Kent
Director - Resigned
Appointed: 1994-02-17
Resigned: 2003-01-26

DAWE, Peter Hampson
Director - Resigned
Appointed:
Resigned: 1994-06-16

DENNY, Ronald Mackinnon
Director - Resigned
Appointed:
Resigned: 1993-06-17

DICKINS, Paul
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-06-06

DUFFY, John Patrick
Director - Resigned
Appointed: 1991-10-24
Resigned: 2001-06-05

FLEETHAM, Paul
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-06-08

FORDYCE, George Ian
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-03-05

GILMAN, Frank Egerton
Director - Resigned
Appointed:
Resigned: 2011-10-18

GREENWOOD, Jeremy Michael
Director - Resigned
Appointed: 2002-02-19
Resigned: 2014-02-28

HALLING, Michael John
Director - Resigned
Appointed: 1996-02-15
Resigned: 2003-07-31

HARRIS, Duncan Ian
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-10-18

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director - Resigned
Appointed: 1994-06-16
Resigned: 2000-06-13

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-06-27

HOLDEN, Henry
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-11-15

JOHNSON, Roger William
Director - Resigned
Appointed:
Resigned: 1996-07-22

JONES, Charles Philip
Director - Resigned
Appointed: 2006-10-03
Resigned: 2017-12-31

KAY, Edward Albert
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-10-07

KUJAWA, Anthony
Director - Resigned
Appointed: 1993-06-17
Resigned: 1996-08-31

MATTHEWS, Stuart
Director - Resigned
Appointed: 1995-02-16
Resigned: 1996-03-01

MCKEE, William Arthur
Director - Resigned
Appointed: 1993-06-17
Resigned: 1999-07-13

MCLEOD, Colin Vaughan
Director - Resigned
Appointed:
Resigned: 1993-06-17

MCQUILLAN, Hugh Alexander Graham
Director - Resigned
Appointed: 2005-02-22
Resigned: 2016-04-08

MOORE, Michael Oscar
Director - Resigned
Appointed: 1993-06-17
Resigned: 2003-06-03

NEAVE, David Sidney
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-01-30

PARKIN, Geoffrey William
Director - Resigned
Appointed: 2004-06-08
Resigned: 2006-12-18

PATULLO, Gordon
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-10-07

POWELL, David Martin
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-11-15

QUINION, David William
Director - Resigned
Appointed:
Resigned: 1994-02-17

RAFFERTY, Michael Martin
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-10-07

REID, Ian Maclean
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-09-17

ROBERTS, William John
Director - Resigned
Appointed: 2000-06-13
Resigned: 2002-12-02

ROBERY, Peter Charles, Professor
Director - Resigned
Appointed: 1999-10-06
Resigned: 2004-02-24

ROWLEY, George Roland
Director - Resigned
Appointed:
Resigned: 1991-08-31

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-06-06

STORRAR, David Baker
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-02-28

STOTT, Peter Frank
Director - Resigned
Appointed:
Resigned: 1993-08-16

TAYLOR, John Robert
Director - Resigned
Appointed: 1996-06-06
Resigned: 1993-06-17

TURNER, John Edwin
Director - Resigned
Appointed:
Resigned: 1993-06-17

WEBBER, Henry Prince
Director - Resigned
Appointed:
Resigned: 2017-12-31

HEAD, Colin Anthony
Secretary - Active
Appointed:

NATURAL BUILDING MATERIALS LIMITED
03547353
LIVE
Date Incorporated:

BROTHERTON, James Edward
Director - Active
Appointed: 2021-03-16

MCDONALD, Ross Edward
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-08-11

ALLSOP, Anthony
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-03-20

ANDERSON, Charles John Scott
Director - Resigned
Appointed: 2010-08-11
Resigned: 2012-03-27

BARLOW, John
Director - Resigned
Appointed: 1998-09-14
Resigned: 2005-07-29

GIBBINS, Malcolm
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-09-14

KENNEDY, Ciaran Anthony
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-08-11

MCLEOD, Colin Vaughan
Director - Resigned
Appointed: 1998-09-14
Resigned: 2005-08-17

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-03-10

SUTTON, Stephen
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-11-30

WOOD, Robert
Director - Resigned
Appointed: 2014-03-10
Resigned: 2021-03-16

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-09-14

BOLTON, Susan
Secretary - Active
Appointed: 2021-03-16

BARLOW, John
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2000-12-05

GIBBINS, Malcolm
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

HOOPER, David Anthony
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2005-07-29

MCDONALD, Ross Edward
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2021-03-16

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1998-09-14

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

BRUSNAHAN, Patrick Andrew
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-09-27

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

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

TILCON-HUTTENES-ALBERTUS LIMITED
01416164
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-30

HORSTMANN, Martin Daniel
Director - Expired
Appointed: 2013-11-28

SERGHINI ANBARI, Amine Mohammed, Dipl Ing
Director - Expired
Appointed: 2013-11-28

ALDENHOFF, Friedrich Bernhard
Director - Resigned
Appointed:
Resigned: 1995-01-31

ATHWAL, Avtar Singh
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-01-31

BILLSON, David Stuart
Director - Resigned
Appointed: 2009-08-06
Resigned: 2014-03-31

CONNOLLY, Robert Johnson
Director - Resigned
Appointed:
Resigned: 1992-01-24

COOK, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVENPORT, David
Director - Resigned
Appointed: 1997-03-01
Resigned: 2014-03-31

HAINES, Stuart Maurice
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-02-25

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 1996-01-12
Resigned: 2009-04-30

JOEL, Mark Wilson
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-01-31

KUNTZ, Dirk
Director - Resigned
Appointed: 2005-04-20
Resigned: 2013-11-28

LICHFIELD, Ian
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-03-31

LITTLER, Andrew
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-08-06

PAMPEL, Klaus
Director - Resigned
Appointed: 1995-02-01
Resigned: 2013-11-28

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-15

PORTER, Frank
Director - Resigned
Appointed:
Resigned: 1996-08-31

SIBSON, John Norman Stafford
Director - Resigned
Appointed: 1992-08-01
Resigned: 1997-02-05

STAPENHORST, Bernd
Director - Resigned
Appointed:
Resigned: 2005-03-31

WALMSLEY, Harry Reginald
Director - Resigned
Appointed:
Resigned: 1992-07-31

WIGNALL, Michael
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-02-14

WOOD, Nicholas Henry Aldous
Director - Resigned
Appointed: 1998-04-02
Resigned: 2005-03-31

TARMAC SECRETARIES (UK) LIMITED
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-01-31

BILLSON, David Stuart
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2013-11-28

COOK, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, Helen
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2008-09-23

LICHFIELD, Ian
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2009-08-06

NEEDHAM, David Michael
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-02

PENHALLURICK, Fiona Puleston
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-15

VYAS, Kinnary
Secretary - Resigned
Appointed: 2013-11-28
Resigned: 2014-03-31

TARMAC SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-06-02
Resigned: 2018-01-31

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