NORTH TYNE ROADSTONE LIMITED

00883021
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

No previous names

People

Current directors

MR BRIAN CHARLETON

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 06 Feb 2015

Appointment Type: C

Other Appointments: None

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MR BRIAN CHARLETON

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ROSS MICHAEL HALLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 06 Feb 2015

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MASON

Birthdate: Feb 1974

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 03 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS BEALE

Birthdate: N/A

Nationality: BRITISH

Address: 36 BELLE VUE AVENUE TYNE & WEAR NE31AH

Date Appointed: 02 May 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 22 Feb 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN ALBERT LARKIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 3 OLD MILL DRIVE UPPER NEWBOLD DERBYSHIRE S419SA

Date Appointed: 12 Sep 1992

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN KERR LINDSAY

Birthdate: May 1961

Nationality: BRITISH

Address: 3 CHILLINGHAM DRIVE COUNTY DURHAM DH23TJ

Date Appointed: 01 Jun 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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BERNARD DESMOND ANDREWS

Birthdate: Mar 1934

Nationality: BRITISH

Address: TWO FIRS ASTON LANE OAKER DERBYSHIRE DE42JP

Date Appointed: 12 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER ATKINSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 03 Apr 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN BARRETT

Birthdate: Aug 1953

Nationality: BRITISH

Address: 78 FAIRWELL ROAD FAIRWELL CLEVELAND TS197HX

Date Appointed: 08 Nov 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: APARTMENT 1 38 CLEVEDEN DRIVE G120RY

Date Appointed: 03 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENDERSON BEALE

Birthdate: Nov 1969

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 10 Oct 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM BOLSOVER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE LENCHES WORCESTERSHIRE WR103AZ

Date Appointed: 01 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: WILLOW GREEN SLINGSBY WALK NORTH YORKSHIRE HG28LL

Date Appointed: 01 Jun 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN EVAN BROOKS

Birthdate: May 1941

Nationality: BRITISH

Address: 12 ST JAMES ROAD BELVEDERE PADDOCKS SHROPSHIRE SY25YH

Date Appointed: 12 Sep 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GEORGE FRANK CLIFFE

Birthdate: Nov 1936

Nationality: BRITISH

Address: AMBERSTONE HOUSE HILL ROAD ASHOVER DERBYSHIRE S4506X

Date Appointed: 12 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MAXWELL HAY FORDYCE COLLIGAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 29 Mar 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ROBERT IAN FINDLATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 VICTORIA ROAD ESSEX CO33NT

Date Appointed: 01 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GILLATT

Birthdate: Mar 1960

Nationality: BRITISH

Address: GABLES FARM MAIN STREET, LONG WHATTON LEICESTERSHIRE LE125DF

Date Appointed: 15 May 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 22 Feb 2001

Date Resigned: May 2001

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 BERKSHIRE SL64JJ

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH HOPKINS

Birthdate: Jul 1944

Nationality: BRITISH

Address: HILL TOP FARM RIGTON HILL, NORTH RIGTON WEST YORKSHIRE LS170DJ

Date Appointed: 12 Sep 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 01 May 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN KERR LINDSAY

Birthdate: May 1961

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 02 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR GREGOR JOHN MUTCH

Birthdate: Oct 1959

Nationality: BRITISH

Address: RINGBECK FARM KIRKBY MALZEARD NORTH YORKSHIRE HG43QF

Date Appointed: 19 Feb 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PHILLIPS

Birthdate: Feb 1964

Nationality: BRITISH

Address: WIDEHAUGH HOUSE CORBRIDGE ROAD NORTHUMBERLAND NE461UW

Date Appointed: 19 Feb 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEITH REDMOND

Birthdate: Nov 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 07 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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EDMUND MICHAEL REED

Birthdate: Jan 1956

Nationality: BRITISH

Address: 52 THIRLMERE ROAD BARROW ON SOAR LEICESTERSHIRE LE128QQ

Date Appointed: 16 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH

Birthdate: May 1985

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 29 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW STUBBS

Birthdate: Sep 1952

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 01 Jan 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MELVYN WATTS

Birthdate: Aug 1946

Nationality: BRITISH

Address: CHESTNUT HOUSE BARTON LE STREET NORTH YORKSHIRE YO176PL

Date Appointed: 22 Jul 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 31 Jan 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART WHITELAW

Birthdate: Jul 1972

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 18 Feb 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 10 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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