WINMIX LIMITED

00487810
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

People & Contacts

Contact Details
Registered Address GROUND FLOOR
T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM

B37 7ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAISBY HOLDINGS LIMITED 21 Oct 1989 - 24 Apr 2007
People

Current directors

MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

GEORGE FRANK CLIFFE

Birthdate: Nov 1936

Nationality: BRITISH

Address: AMBERSTONE HOUSE HILL ROAD ASHOVER DERBYSHIRE S4506X

Date Appointed: 02 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 18 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 09 Jul 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JEFFREY HOWARTH

Birthdate: Dec 1940

Nationality: BRITISH

Address: 1 PINEWOOD NORTON NORTH YORKSHIRE YO179JT

Date Appointed: 28 Jun 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 01 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 16 Mar 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALBERT LARKIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 3 OLD MILL DRIVE UPPER NEWBOLD DERBYSHIRE S419SA

Date Appointed: 28 Jun 1992

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 30 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 02 Jul 2004

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

BERNARD DESMOND ANDREWS

Birthdate: Mar 1934

Nationality: BRITISH

Address: TWO FIRS ASTON LANE OAKER DERBYSHIRE DE42JP

Date Appointed: 28 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE WILLIAM BOLSOVER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE LENCHES WORCESTERSHIRE WR103AZ

Date Appointed: 01 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 01 May 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director