Cross Check

MICK GEORGE LIMITED

Company Number

02417831

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

GEORGE, Michael Alexander

Date of Birth
Role
Active
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

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

GEORGE, Michael Eric

Date of Birth
Role
Active
Director
Occupation
Haulage Contractor
Nationality
British
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

STUMP, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

WHITELAW, James Stuart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

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

WILLIS, Simon Lloyd

Date of Birth
Role
Active
Director
Occupation
Chief Executive, Heidelberg Materials Uk
Nationality
British

  1. Appointed as Director

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

FARRELL, Karen Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GEORGE, Michael Eric

Role
Resigned
Secretary
Occupation
Haulage Contractor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Houghton Hall St Ives Road, Houghton Huntingdon Cambridgeshire PE28 2BL

GYLES, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Papyrus Way Sawtry Huntingdon Cambridgeshire PE28 5TY

STUMP, Jonathan Paul

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England

SWIFT, Winifred May

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Saxon Road Whittlesey Peterborough Cambridgeshire PE7 1NP

COSTELLO, Stuart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CRAVEN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England
Country of Residence
England

DAVIES, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Sales Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arch House Back Gate Cowbit Spalding Lincolnshire PE12 6AP

FARRELL, Karen Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GEORGE, Susan Joyce

Date of Birth
Role
Resigned
Director
Occupation
Director Of This Company
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory St Ives Road Houghton Huntingdon Cambridgeshire PE17 2BL

GOSSAGE, Joseph Andrew

Date of Birth
Role
Resigned
Director
Occupation
Logistics And Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARDY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
England

JOHNSON, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Technical Waste Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NEWMAN, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England
Country of Residence
England

SINGH, Raj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hostmoor Avenue March Cambridgeshire PE15 0AX
Country of Residence
United Kingdom

WARD, Ryan Lee

Date of Birth
Role
Resigned
Director
Occupation
Sales Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Hanson Quarry Products Europe 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

Mr Michael Eric George

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

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