ISLAND BARN AGGREGATES LIMITED

01486232
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
SPARTAPE INTERNATIONAL LIMITED 19 Mar 1980 - 03 May 1990
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 May 1992

Appointment Type: C

Other Appointments: None

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MRS SHARON LOUISE RALPH

Birthdate: Aug 1969

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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MR WAYNE STREVENS

Birthdate: Jan 1965

Nationality: BRITISH

Address: CEMEX HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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MR MARK THOMAS WOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 19 Feb 2015

Appointment Type: D

Other Appointments: None

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ANDREW SCOTT

Birthdate: Jan 1964

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 04 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON HUNTER AITKEN

Birthdate: May 1946

Nationality: BRITISH

Address: HARTS COTTAGE NETHER COMPTON DORSET DT94PZ

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GORDON HUNTER AITKEN

Birthdate: May 1946

Nationality: BRITISH

Address: 14 BULKELEY CLOSE ENGLEFIELD GREEN SURREY TW200NS

Date Appointed: 30 May 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ALLAN REX BARTLES-SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: BEECH LEAVES 57 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DB

Date Appointed: 01 Jan 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR KARL BUKIN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 24 MONARCH DRIVE BERKSHIRE RG29EW

Date Appointed: 01 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENNETH BULL

Birthdate: Sep 1967

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 16 Feb 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM PETER CHEVIN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 19 BOUCHERS WAY WILTSHIRE SP28RW

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GARY WINDSOR ERVINE CONNERY

Birthdate: Jan 1962

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 03 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DR PETER RICHARD DEERING

Birthdate: Oct 1957

Nationality: BRITISH

Address: HADLEIGH HARTLEY ROAD KENT TN173QP

Date Appointed: 06 Sep 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN DOODY

Birthdate: Jan 1975

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN FRANK DWYER

Birthdate: Oct 1933

Nationality: BRITISH

Address: LAVENIR 7 NORTHFIELD SURREY GU185YR

Date Appointed: 30 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL GLOVER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7 DRAYMANS GROVE GREAT NOTLEY ESSEX CM777GY

Date Appointed: 02 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL GREENWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: MANOR PADDOCK MAIN STREET, SCARRINGTON NOTTINGHAMSHIRE NG139BQ

Date Appointed: 31 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN HAYTER

Birthdate: Feb 1968

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 19 Feb 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN HOBBA

Birthdate: Jun 1950

Nationality: BRITISH

Address: 53 LANSDOWNE ROAD KENT TN91JD

Date Appointed: 30 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HUTCHINS

Birthdate: May 1953

Nationality: BRITISH

Address: 9 CROSSLANDS CHESHIRE CW123UA

Date Appointed: 30 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL CLIFFORD JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 9 SEYMOUR ROAD HAMPTON HILL MIDDLESEX TW121DD

Date Appointed: 06 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DYFRIG MORGAN JAMES

Birthdate: May 1954

Nationality: BRITISH

Address: 10 KIMPTON ROAD BLACKMORE END HERTFORDSHIRE AL48LD

Date Appointed: 01 Sep 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD JONES

Birthdate: Oct 1966

Nationality: BRITISH

Address: 45 ST INA ROAD SOUTH GLAMORGAN CF144LT

Date Appointed: 29 Oct 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER JAMES LAWRENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 2 7 MORGAN ROAD BERKSHIRE RG15HQ

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARTHUR LEESE

Birthdate: May 1961

Nationality: BRITISH

Address: KINGSCLERE ASTON ROAD GLOUCESTERSHIRE GL556HR

Date Appointed: 01 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JUAN RAMON LOPEZ

Birthdate: Sep 1968

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 31 Oct 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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KAREN LUMBUS

Birthdate: Jun 1962

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 16 Jan 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ALAN JOHN HUNTER MARTIN

Birthdate: Jul 1941

Nationality: BRITISH

Address: RUSSETT HOUSE CHURCH LANE FENSTANTON CAMBRIDGESHIRE PE189JW

Date Appointed: 04 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MASTER

Birthdate: May 1946

Nationality: BRITISH

Address: 2 SHRUBBERY GROVE HERTFORDSHIRE SG89LJ

Date Appointed: 14 Jan 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JULIE DAWN MILLBURN

Birthdate: Mar 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID SIDNEY NEAVE

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE GRANGE ASTON ON CARRANT GLOUCESTERSHIRE GL208HL

Date Appointed: 01 Jan 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS O'NEILL

Birthdate: May 1958

Nationality: BRITISH

Address: 55 HIGHFIELD AVENUE HERTFORDSHIRE AL55TZ

Date Appointed: 01 Jan 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN SIDNEY ORNSBY

Birthdate: Sep 1936

Nationality: BRITISH

Address: NORTHFIELD HOUSE NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 30 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN POWELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 31 ASHWELL ROAD RUTLAND LE157EN

Date Appointed: 01 May 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN MACLEAN REID

Birthdate: Jun 1945

Nationality: BRITISH

Address: NEWSTEAD HOUSE THE GREEN LEICESTERSHIRE LE174SG

Date Appointed: 30 May 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GLYN RICHARDS

Birthdate: Jul 1955

Nationality: BRITISH

Address: YEW TREE COTTAGE GREEN LANE LANGLEY KENT ME173JS

Date Appointed: 25 Nov 2005

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ROB RICHARDS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 24 JOYCE CLOSE KENT TN173LZ

Date Appointed: 21 Feb 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROTHERY

Birthdate: Feb 1933

Nationality: BRITISH

Address: 1 THE HAYCROFT OFFORD DARCY CAMBRIDGE

Date Appointed: 30 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY SAMUEL

Birthdate: Feb 1943

Nationality: BRITISH

Address: HIGHLANDS THE SPINNEY BASSETT HAMPSHIRE SO167FW

Date Appointed: 01 Jan 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 25 EGHAMS WOOD ROAD BUCKINGHAMSHIRE HP91JU

Date Appointed: 25 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY STEWART WHETSTONE

Birthdate: Jan 1963

Nationality: BRITISH

Address: ANSO HOUSE ANSO ROAD HEMPSTEAD ESSEX CB102PQ

Date Appointed: 20 Oct 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WHITTLE

Birthdate: Dec 1946

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Nov 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WILD

Birthdate: Apr 1971

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 30 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN STANLEY WILKINSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 9 NURSERY ROAD HAMPSHIRE SO249JW

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WILSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: CEMEX HOUSE EVREUX WAY WARWICKSHIRE CV212DT

Date Appointed: 22 Sep 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR LAURENCE BURDETT DAGLEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: CEMEX HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 10 Jan 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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