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WEST OF ENGLAND QUARRY COMPANY LIMITED

Company Number

03315476

Private limited company
Active
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CIUFU-HAYWARD, Stefan Irinel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom

RENAUD, Geoffroy-Romain Christian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
France

GRAY, Antony Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heronslea 104 Granary Lane Budleigh Salterton Devon EX9 6EP

MIDDLEMASS, Nigel Stephen Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Wheatlands Road East Harrogate North Yorkshire HG2 8PX

STANTON, Graham Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF

WORKMAN, John Kerrison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cornerstone 54 Ratcliff Lawns, Southam Cheltenham Gloucestershire GL52 3NT

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BINNS, Robert Davidson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepers By Longfords Minchinhampton Stroud Gloucestershire GL6 9AN
Country of Residence
United Kingdom

FERGUSSON, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

GAILLARD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue Henri Regnault 92380 Garches France

GRAY, Antony Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

HINES, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Brititsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Minnels Hassocks West Sussex BN6 8QW
Country of Residence
United Kingdom

MIDDLEMASS, Hugh Simon William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 North Park Avenue Leeds LS8 1EJ
Country of Residence
United Kingdom

OVERTON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Nonr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

ROUSSEL, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

RUSHBROOKE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

WEDDLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

WELLS, Andrew Druce

Date of Birth
Role
Resigned
Director
Occupation
General Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carneadon Farm House St Thomas Launceston Cornwall PL15 8PF
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Aram Resources 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
Colas Limited Wallage Lane Rowfant Crawley RH10 4NF England