R.W. AGGREGATES LIMITED

03166538
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
BICKENHILL LANE SOLIHULL BIRMINGHAM

B37 7BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWWARE LIMITED 29 Feb 1996 - 01 Apr 1996
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 14 Mar 1996

Appointment Type: C

Other Appointments: None

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MR ALAN JOHN HAYTER

Birthdate: Feb 1968

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MR MARK THOMAS WOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MR STUART JOHN WYKES

Birthdate: Feb 1968

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL WEST MIDLANDS B377BQ

Date Appointed: 31 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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CORNELIUS JACOBUS BESTER

Birthdate: May 1955

Nationality: BRITISH

Address: 2 BARN CLOSE CASTLE DONINGTON LEICESTERSHIRE DE742TP

Date Appointed: 10 Nov 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD ANDERTON CHANT

Birthdate: Apr 1940

Nationality: BRITISH

Address: 8 ULLSWATER ROAD BARNES SW139PJ

Date Appointed: 14 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHANNES MATHEUS LOUIS DIETEREN

Birthdate: Apr 1964

Nationality: DUTCH

Address: 14 DE BRAAK 4761 XW

Date Appointed: 11 Mar 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL GREENALL

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE OLD VINE CHERVILLE STREET HAMPSHIRE SO518FD

Date Appointed: 04 Apr 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN HAWORTH

Birthdate: Feb 1959

Nationality: BRITISH

Address: TWO BARNS WALDERTON WEST SUSSEX PO189ED

Date Appointed: 31 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1996

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: 04 Apr 2003

Date Resigned: Mar 2005

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: 04 Apr 1996

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MCRAE

Birthdate: Aug 1958

Nationality: BRITISH

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

Date Appointed: 29 Aug 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES MONRO

Birthdate: Mar 1958

Nationality: BRITISH

Address: 65 SOMERSET ROAD MEADVALE SURREY RH16ND

Date Appointed: 14 Mar 1996

Date Resigned: Apr 1996

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: 04 Apr 1996

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND VICTOR RICHARDS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 36 THE AVENUE HAMBROOK WEST SUSSEX PO188TY

Date Appointed: 21 Apr 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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EMMANUEL MARIE GERMAIN RIGAUX

Birthdate: Sep 1971

Nationality: FRENCH

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

Date Appointed: 01 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP GODFREY ROLAND

Birthdate: Oct 1947

Nationality: BRITISH

Address: KESTEVEN 26 HEATHERDALE ROAD SURREY GU152LT

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN SCANNELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 20 RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226PN

Date Appointed: 04 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KORNELIS GERRIT VAN NES

Birthdate: Apr 1944

Nationality: DUTCH

Address: LEKDIJK W 87 2871 MN

Date Appointed: 07 Feb 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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FRANS ANDRIES VERHOEVEN

Birthdate: Nov 1951

Nationality: DUTCH

Address: BAKEMA-ERF 108 DORDRECHT 3315 JC

Date Appointed: 04 Apr 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN RONALD WAKERLY

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODLAND EDGE ST CATHERINES ROAD FRIMLEY SURREY GU169NN

Date Appointed: 01 Dec 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS WALKERDINE

Birthdate: Apr 1956

Nationality: BRITISH

Address: CROFT BARN MOWSLEY ROAD, HUSBANDS BOSWORTH LEICESTERSHIRE LE176LR

Date Appointed: 31 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY STEWART WHETSTONE

Birthdate: Jan 1963

Nationality: BRITISH

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

Date Appointed: 16 Jan 2008

Date Resigned: Sep 2010

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: 11 Mar 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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