Cross Check

THISTLETON QUARRIES LIMITED

Company Number

01945142

Private limited company
Active
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

DOWLEY, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

QUILEZ SOMOLINOS, Alfredo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

CHRISTMAS, Adrian John Collis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fulbrook Farm Church Street Nassington Peterborough Cambridgeshire PE8 6QG

PYE, Malcolm Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

TOBIN, Margaret Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
White Lodge 101 Great Bowden Road Market Harborough Leicestershire LE16 7DG

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

CHRISTMAS, Adrian John Collis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulbrook Farm Church Street Nassington Peterborough Cambridgeshire PE8 6QG
Country of Residence
United Kingdom

CLARKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England
Country of Residence
England

EBERLIN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jacobs Well Suffolk Lane Abberley Worcester Worcestershire WR6 6BE United Kingdom
Country of Residence
United Kingdom

FLAVELL, Ian Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Richmond Gardens Wombourne Staffordshire WV5 0LQ
Country of Residence
England

GUYATT, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Country of Residence
United Kingdom

MORRISH, Jonathan Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Country of Residence
United Kingdom

PIRINCCIOGLU, Seyda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Hanson Uk
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Country of Residence
England

TOBIN, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent & Company Directo
Nationality
British

  1. Resigned as Director

Correspondence Address
White Lodge 101 Great Bowden Road Market Harborough Leicestershire LE16 7DG
Country of Residence
England

TOBIN, Margaret Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Retired S R N
Nationality
British

  1. Resigned as Director

Correspondence Address
White Lodge 101 Great Bowden Road Market Harborough Leicestershire LE16 7DG
Country of Residence
England

WARD, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Newton House Newton Kettering Northamptonshire NN14 1BW
Country of Residence
England

WENDT, Carsten Matthias, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Country of Residence
Germany

WHITEHEAD, Gary Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kestrel Way Alderholt Fordinbridge Hampshire SP6 3PT Uk
Country of Residence
United Kingdom

WILLIAMS, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Andrews Place Church Lane, Pickworth Sleaford Lincolnshire NG34 0TF
Country of Residence
England

Minster Quarries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England