THE BURNSIDE QUARRY COMPANY LIMITED

SC018066
CAMBUSNETHAN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

People & Contacts

Contact Details
Registered Address CAMBUSNETHAN HOUSE
LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 20 Jan 2014

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: CAMBUSNETHAN HOUSE LINNET WAY BELLSHILL ML43NJ

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

View Director

TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALLAN MATHIESON

Birthdate: N/A

Nationality: BRITISH

Address: 10 WILLIAMWOOD PARK NETHERLEE LANARKSHIRE G443TD

Date Appointed: 17 Apr 1990

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 30 Jun 1997

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

View Director

BERNARD DESMOND ANDREWS

Birthdate: Mar 1934

Nationality: BRITISH

Address: TWO FIRS ASTON LANE OAKER DERBYSHIRE DE42JP

Date Appointed: 17 Apr 1990

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 30 Apr 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN GILLATT

Birthdate: Mar 1960

Nationality: BRITISH

Address: GABLES FARM MAIN STREET, LONG WHATTON LEICESTERSHIRE LE125DF

Date Appointed: 01 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 18 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: LYNNLEA ARDOCH BY CARDROSS G825EW

Date Appointed: 17 Apr 1990

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 20 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

CHARLES NOVOTNY

Birthdate: May 1938

Nationality: BRITISH

Address: HAWTHORN COTTAGE BRADSHAW LANE LANCASHIRE WN87NQ

Date Appointed: 26 Mar 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

JAMES JOSEPH PEARSE

Birthdate: Mar 1945

Nationality: IRISH

Address: 1 SPRINGFIELD PARK FIFE KY138QS

Date Appointed: 01 Jun 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID NICOL SCOTT

Birthdate: Mar 1947

Nationality: BRITISH

Address: 65 BEECH AVENUE NEWTON MEARNS LANARKSHIRE G775QR

Date Appointed: 31 Jul 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 30 Apr 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: CAMBUSNETHAN HOUSE LINNET WAY BELLSHILL ML43NJ

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 02 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 02 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID LOW WARRENDER

Birthdate: Jun 1931

Nationality: BRITISH

Address: ALWYN HOUSE HOME PARK ABERDOUR FIFE KY30XA

Date Appointed: 17 Apr 1990

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director