ENVIRONMENTAL AGGREGATES LIMITED

03450086
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
RAPIDSTAPLE LIMITED 15 Oct 1997 - 06 Nov 1997
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

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MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 01 May 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH STAFFORDSHIRE ST216JB

Date Appointed: 30 Nov 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 02 Apr 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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LORRAINE SPROULE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 9 CENTURIAN WAY NORTHUMBERLAND NE226LD

Date Appointed: 28 Oct 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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STEVE ANSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 18 NORTH STREET NORTH YORKSHIRE BD233RN

Date Appointed: 14 Aug 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER BARRITT

Birthdate: Jun 1947

Nationality: BRITISH

Address: BROOKSIDE HOUSE, 714 CHATSWORTH ROAD DERBYSHIRE S403PB

Date Appointed: 14 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 50 HUGHENDEN LANE LANARKSHIRE G129XJ

Date Appointed: 12 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 01 May 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOHN PAUL BURKS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 PORTREATH COURT HARROWGATE FARM DL30ZG

Date Appointed: 19 May 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID HARDMAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 DONNINGTON COURT TYNE & WEAR NE31TP

Date Appointed: 28 Oct 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ANDREW KENNY

Birthdate: Apr 1952

Nationality: BRITISH

Address: HEPWORTH FARM THORPE AUDLIN WEST YORKSHIRE

Date Appointed: 01 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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RICHARD STUART LOCHMAN

Birthdate: May 1949

Nationality: BRITISH

Address: HAWKWOOD MELBOURNE EAST YORKSHIRE YO424SR

Date Appointed: 29 Mar 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PEACOCK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 17 THE GREEN DURHAM DL56LX

Date Appointed: 01 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM SCOTT ROBERTS

Birthdate: Dec 1958

Nationality: BRITISH

Address: APPERLEY HOUSE APPERLEY GLOUCESTERSHIRE GL194DQ

Date Appointed: 13 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE SHEPPARD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 MEADOWCROFT GARDENS STAFFORDSHIRE ST199NA

Date Appointed: 20 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINESS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 18 Feb 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID TETLEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: THREE GABLES 17 MANSFIELD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS297LQ

Date Appointed: 01 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER WATERHOUSE

Birthdate: Aug 1945

Nationality: BRITISH

Address: THE GRANGE 24 TOWN LANE IDLE WEST YORKSHIRE BD108NS

Date Appointed: 29 Mar 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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