NORTHSTONE PRODUCTS LIMITED

03161219
NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON CAMBRIDGESHIRE SG8 0SS

People & Contacts

Contact Details
Registered Address NEW CAMBRIDGE HOUSE
BASSINGBOURN ROAD LITLINGTON CAMBRIDGESHIRE

SG8 0SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOWDEN & PARTNERS LIMITED 09 May 1996 - 19 Jun 2000
DE FACTO 469 LIMITED 19 Feb 1996 - 09 May 1996
CEMEX (NI) LIMITED 30 Oct 2006 - 04 Jun 2013
READYMIX (NI) LIMITED 19 Jun 2000 - 30 Oct 2006
People

Current directors

MR ANDREW JOHN WILLIAM DONNAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 99 KINGSWAY DUNMURRY COUNTY ANTRIM BT179NU

Date Appointed: 13 May 2013

Appointment Type: D

Other Appointments: None

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MR JOHN NATHANIAL WILSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD CAMBRIDGESHIRE SG80SS

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN OLIVER EGAN

Birthdate: May 1944

Nationality: IRISH

Address: 8 ASGARD PARK COUNTY DUBLIN

Date Appointed: 21 Mar 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN MCCAMBRIDGE

Birthdate: Apr 1957

Nationality: IRISH

Address: UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD COUNTY ANTRIM BT39DE

Date Appointed: 29 Nov 1999

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR JAMES ANTHONY MURRAY

Birthdate: Jul 1967

Nationality: IRISH

Address: N/A 17 NORFOLK ROAD DUBLIN N/A

Date Appointed: 06 May 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 19 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ROBERT BRIAN BEATTIE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 100 GLENDALE PARK FOUR WINDS ANTRIM BT86HS

Date Appointed: 21 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HAROLD MATTHEW STEWART CATHERWOOD

Birthdate: Jul 1931

Nationality: BRITISH

Address: BALLYHAMAGE HOUSE CO ANTRIM

Date Appointed: 08 May 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HERBERT SIDNEY ELLIOTT CATHERWOOD

Birthdate: Feb 1929

Nationality: BRITISH

Address: BOULDERSTONE HOUSE 912 ANTRIM ROAD TEMPLEPATRICK BELFAST

Date Appointed: 08 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HENRY ROBERT COURTNEY CATHEWOOD

Birthdate: Feb 1927

Nationality: BRITISH

Address: KINVARRA 6 CIRCULAR ROAD EAST COUNTY DOWN

Date Appointed: 08 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PAUL CONNOLLY

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD COUNTY ANTRIM BT39DE

Date Appointed: 01 Aug 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL CRAIGAN

Birthdate: Apr 1933

Nationality: BRITISH

Address: 31 OLD COACH AVENUE BT95PY

Date Appointed: 08 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GERARD DOYLE

Birthdate: Apr 1954

Nationality: IRISH

Address: APARTMENT 5 DERAMORE COURT DERAMORE PARK SOUTH NORTHERN IRELAND BT95JY

Date Appointed: 04 Aug 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN OLIVER EGAN

Birthdate: May 1944

Nationality: IRISH

Address: 8 ASGARD PARK COUNTY DUBLIN

Date Appointed: 21 Mar 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN GONZALEZ LAU

Birthdate: Jun 1967

Nationality: NICARAGUA

Address: CEMEX KILLEEN KILLEEN ROAD DUBLIN

Date Appointed: 28 Oct 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD GRAY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 39 OLD MOY ROAD TYRONE BT716PU

Date Appointed: 21 Feb 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID KELLS

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE MOYLE 10 UPPER KNOCKBREDA ROAD COUNTY ANTRIM BT69QA

Date Appointed: 29 Nov 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN KELLY

Birthdate: May 1967

Nationality: IRISH

Address: UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD BT39DE

Date Appointed: 01 Sep 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCAMBRIDGE

Birthdate: Apr 1957

Nationality: IRISH

Address: UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD COUNTY ANTRIM BT39DE

Date Appointed: 21 Feb 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLISON MCDERMOTT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 99 KINGSWAY DUNMURRY COUNTY ANTRIM BT179NU

Date Appointed: 13 May 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MCNERNEY

Birthdate: Apr 1944

Nationality: IRISH

Address: ROOKSTOWN THORMANBY ROAD COUNTY DUBLIN

Date Appointed: 21 Mar 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM ALEXANDER HUGH MCQUILLAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 99 KINGSWAY DUNMURRY COUNTY ANTRIM BT179NU

Date Appointed: 13 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MURRAY

Birthdate: Jul 1967

Nationality: IRISH

Address: CEMEX KILLEEN KILLEEN ROAD DUBLIN

Date Appointed: 06 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK MICHAEL JOHN O'DONNELL

Birthdate: May 1964

Nationality: IRISH

Address: NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD CAMBRIDGESHIRE SG80SS

Date Appointed: 08 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY ROBERTSHAW

Birthdate: Nov 1946

Nationality: BRITISH

Address: MONTERYE LODGE ST THOMAS STREET SOMERSET BA52UU

Date Appointed: 08 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SAMUEL TREVOR SCOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: 46 CARRICKNAVEAGH ROAD COUNTY ANTRIM BT276UB

Date Appointed: 21 Feb 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES SHAW

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 LOWER CRONK ORRY MINORCA HILL ISLE OF MAN IM47EG

Date Appointed: 11 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD SWEENEY

Birthdate: May 1957

Nationality: BRITISH

Address: 99 KINGSWAY DUNMURRY COUNTY ANTRIM BT179NU

Date Appointed: 13 May 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT RUSSELL THOMPSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 99 KINGSWAY DUNMURRY BT179NU

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 19 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 19 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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