NORTHSTONE CONCRETE LIMITED

03161225
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
RMC CATHERWOOD LIMITED 09 May 1996 - 06 Jun 2013
DE FACTO 472 LIMITED 19 Feb 1996 - 09 May 1996
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

View Director

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

View Director

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

View Director

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

View Director

MR MICHAEL ANTHONY ROBERTSHAW

Birthdate: Nov 1946

Nationality: BRITISH

Address: MONTERYE LODGE ST THOMAS STREET SOMERSET BA52UU

Date Appointed: 08 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

HENRY ROBERT COURTNEY CATHEWOOD

Birthdate: Feb 1927

Nationality: BRITISH

Address: KINVARRA 6 CIRCULAR ROAD EAST COUNTY DOWN

Date Appointed: 08 May 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MICHAEL CRAIGAN

Birthdate: Apr 1933

Nationality: BRITISH

Address: 31 OLD COACH AVENUE BT95PY

Date Appointed: 29 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR BRIAN KELLY

Birthdate: May 1967

Nationality: IRISH

Address: UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD BT39DE

Date Appointed: 08 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCCAMBRIDGE

Birthdate: Apr 1957

Nationality: IRISH

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

Date Appointed: 31 Dec 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PATRICK JAMES MCQUAID

Birthdate: Feb 1937

Nationality: BRITISH

Address: 23 DROMORE ROAD COUNTY DOWN BT266HS

Date Appointed: 29 Jan 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director