Guy Franklin YOUNG

10342431

Role

Active

Director

Occupation

None Supplied

Nationality

British

12 July 2023
Appointed as Director

Correspondence Address

2nd Floor 5 Young Street London W8 5EH United Kingdom

Country of Residence

United Kingdom

ELAMA ECO-DEV VENTURE LIMITED

11570043

Role

Active

Director

Occupation

Finance Director

Nationality

British

04 May 2023
Appointed as Director

Correspondence Address

5 Young Street London W8 5EH United Kingdom

Country of Residence

United Kingdom

VESUVIUS HOLDINGS LIMITED

00251977

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

14 May 2018
Appointed as Director
17 February 2023
Resigned

Correspondence Address

165 Fleet Street London EC4A 2AE

Country of Residence

United Kingdom

VESUVIUS PLC

08217766

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 November 2015
Appointed as Director
17 February 2023
Resigned

Correspondence Address

165 Fleet Street London EC4A 2AE United Kingdom

Country of Residence

United Kingdom

TARMAC CENTRAL LIMITED

03140503

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC (UK) SERVICES LIMITED

03540172

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

04 April 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TERMODECK LIMITED

08210592

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

31 March 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Salisbury House 2a Tettenhall Road Wolverhampton WS1 4SA

Country of Residence

United Kingdom

TARMAC HOLDINGS (THL) LIMITED

00132583

Role

Resigned

Director

Occupation

Director

Nationality

South African

10 April 2012
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC TRADING LIMITED

00453791

Role

Resigned

Director

Occupation

Director

Nationality

South African

21 January 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

Country of Residence

United Kingdom

BUXTON LIME INDUSTRIES LIMITED

02649831

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

13 January 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

HEMELITE LIMITED

08210527

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

31 March 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA

Country of Residence

United Kingdom

REDLAND MINERALS LIMITED

00034597

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

13 January 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC WESTERN LIMITED

01640664

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

MOFFATTS' (DRUMQUIN) LIMITED

NI004976

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Carson & Mcdowell Murray House Murray Street Belfast BT7 6DN

Country of Residence

United Kingdom

RANCHAUS NO 16 LIMITED

03360906

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE37 9PJ

Country of Residence

United Kingdom

TARMAC NORTHERN LIMITED

03140596

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC SECRETARIES (UK) LIMITED

00532256

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

28 March 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TILCON TRUPAK LIMITED

08210364

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

31 March 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA

Country of Residence

United Kingdom

REDLAND LIMITED

00137294

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

13 January 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Country of Residence

United Kingdom

BARONSCOURT QUARRIES LIMITED

NI025315

Role

Resigned

Director

Occupation

Director

Nationality

South African

01 February 2011
Appointed as Director
31 October 2015
Resigned

Correspondence Address

At The Offices Of Carson & Mcdowell Murray House Murray Street Belfast BT1 6DN

Country of Residence

United Kingdom

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

02649815

Liquidation

Role

Resigned

Director

Occupation

Director

Nationality

South African

10 April 2012
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC AGGREGATES LIMITED

00297905

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

04 April 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

Country of Residence

United Kingdom

TARMAC DIRECTORS (UK) LIMITED

03221775

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

28 March 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TILCON HOLDINGS LIMITED

00208835

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

13 January 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC SERVICES LIMITED

08197397

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

28 January 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Country of Residence

United Kingdom

TARMAC INDUSTRIAL MINERALS LIMITED

03062299

Liquidation

Role

Resigned

Director

Occupation

Director

Nationality

South African

10 April 2012
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Country of Residence

United Kingdom

TARMAC BUILDING PRODUCTS LIMITED

04026569

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

31 March 2014
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

Country of Residence

United Kingdom

TARMAC CEMENT LIMITED

00066558

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

04 April 2013
Appointed as Director
31 October 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

Country of Residence

United Kingdom

LAFARGE CAULDON LIMITED

09326237

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

South African

25 November 2014
Appointed as Director
20 July 2015
Resigned

Correspondence Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

Country of Residence

United Kingdom

CEMCOR LTD

09559778