MOLD TAR MACADAM CO.LIMITED

00425829
HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ

People & Contacts

Contact Details
Registered Address HANSON HOUSE
14 CASTLE HILL MAIDENHEAD

SL6 4JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

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MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE

Birthdate: Sep 1974

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 15 Oct 2013

Appointment Type: D

Other Appointments: None

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ROBERT CHARLES DOWLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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MR EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR IAN ALAN DUNCAN PETERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: RECTORY STABLES GAY STREET SOMERSET BA113PT

Date Appointed: 01 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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ANTONY LEWIS JOHN THOMAS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 12 KINGFIELD ROAD W51LB

Date Appointed: 30 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 110 NORTH VIEW ROAD CROUCH END N87LP

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DUNCAN LESLIE BRATT

Birthdate: Nov 1946

Nationality: BRITISH

Address: FIELD HOUSE ODDLEY LANE BUCKINGHAMSHIRE HP279NQ

Date Appointed: 03 Apr 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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WARREN GEOFFREY COLQUITT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 68 ELM GROVE ROAD BARNES SW130BS

Date Appointed: 09 Feb 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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RUTH COULSON

Birthdate: May 1973

Nationality: AUSTRALIAN

Address: FLAT 4 14 STEELES ROAD NW34SE

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 11 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH WALK ASHTON KEYNES WILTSHIRE SN66PB

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 13 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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THOMAS BERNARD MANNING HOLCROFT

Birthdate: Jul 1947

Nationality: BRITISH

Address: COTSMOOR ST GEORGES AVENUE SURREY KT130BS

Date Appointed: 30 Mar 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM LEEVERS

Birthdate: Sep 1949

Nationality: AUSTRALIAN

Address: 47 HAMILTON AVENUE PYRFORD SURREY GU228RU

Date Appointed: 30 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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FRANK STUART CHISWELL MANSON

Birthdate: May 1939

Nationality: BRITISH

Address: THE BEECHES 1 BARN LANE MILTON MALSOR NORTHAMPTONSHIRE NN73AH

Date Appointed: 30 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN OGDEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5 WEST MALL CLIFTON VILLAGE BS84BH

Date Appointed: 05 Mar 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DUNCAN PETERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: RECTORY STABLES GAY STREET SOMERSET BA113PT

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 19 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: 34 THE GROVE HERTFORDSHIRE AL97RN

Date Appointed: 11 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES TONKIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WHITE HOUSE 38 HIGH STREET CHEW MAGNA AVON BS408PW

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR RICHARD ANTONY BRUCE VARCOE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 105 THINGWALL PARK FISHPONDS BS162AR

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL VIVIAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: POND FARM COTTAGE FAULKLAND SOMERSET BA35YG

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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