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charles novotny

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BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221
LIVE
Date Incorporated:

MR ANDREW CHRISTOPHER BOLTER
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

MR IVAN MICHAEL ABBOTT
Director - Resigned
Appointed: 1989-06-27
Resigned: 1994-01-31

JAMES ROSS ANCELL
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

ANDREW JOHN GORDON
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

MR EUAN JAMES MCALPINE
Director - Resigned
Appointed: 1990-02-10
Resigned: 1995-03-01

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1989-06-27
Resigned: 1990-04-17

JOSEPH MURTAGH
Director - Resigned
Appointed: 1990-04-17
Resigned: 1995-03-09

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

MR TIMOTHY STUART ROSS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-20

MRS FIONA PULESTON PENHALLURICK
Director - Active
Appointed: 2014-04-04

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

PAUL GEORGE CALLADINE
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1995-03-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-02-21

KAREN MARGARET MATTHEWS
Secretary - Resigned
Appointed: 1993-05-03
Resigned: 1994-05-06

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1989-06-27
Resigned: 1990-04-17

ANDREW STEPHEN PIKE
Secretary - Resigned
Appointed: 1990-04-17
Resigned: 1993-05-03

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE SECRETARIES (UK) LIMITED LAFARGE SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2014-01-20

BARRAS HILL QUARRY LIMITED
SC081922
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-05

MR ANDREW CHRISTOPHER BOLTER
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

MR IVAN MICHAEL ABBOTT
Director - Resigned
Appointed: 1989-06-27
Resigned: 1994-01-31

JAMES ROSS ANCELL
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

ANDREW JOHN GORDON CHATER
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

MR EUAN JAMES MCALPINE
Director - Resigned
Appointed: 1990-02-10
Resigned: 1995-03-01

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1989-06-27
Resigned: 1989-10-09

JOSEPH MURTAGH
Director - Resigned
Appointed: 1989-07-17
Resigned: 1995-03-01

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

MR TIMOTHY STUART ROSS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-01-01

LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2014-01-20

MRS FIONA PULESTON PENHALLURICK
Director - Expired
Appointed: 2014-04-04

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

PAUL GEORGE CALLADINE
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1995-03-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

KAREN MARGARET MATTHEWS
Secretary - Resigned
Appointed: 1993-05-03
Resigned: 1994-05-06

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1989-06-27
Resigned: 1989-10-09

ANDREW STEPHEN PIKE
Secretary - Resigned
Appointed: 1989-10-09
Resigned: 1993-05-03

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-01-01

LAFARGE SECRETARIES (UK) LIMITED LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2014-01-20

A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

MR ANDREW CHRISTOPHER BOLTER
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

MR IVAN MICHAEL ABBOTT
Director - Resigned
Appointed: 1989-08-31
Resigned: 1994-01-31

JAMES ROSS ANCELL
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

ANDREW JOHN GORDON CHATER
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

CHRISTOPHER JOHN EDWARDS
Director - Resigned
Appointed: 1989-08-31
Resigned: 1994-04-17

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

MARK GREENWOOD
Director - Resigned
Appointed: 1994-01-31
Resigned: 1995-03-01

MR EUAN JAMES MCALPINE
Director - Resigned
Appointed: 1989-08-31
Resigned: 1995-03-01

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1989-08-31
Resigned: 1989-10-09

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

MR TIMOTHY STUART ROSS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2014-01-20

MRS FIONA PULESTON PENHALLURICK
Director - Expired
Appointed: 2014-04-04

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2014-01-20

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

PAUL GEORGE CALLADINE
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1995-03-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

KAREN MARGARET MATTHEWS
Secretary - Resigned
Appointed: 1993-05-03
Resigned: 1994-05-06

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1989-08-31
Resigned: 1989-10-09

ANDREW STEPHEN PIKE
Secretary - Resigned
Appointed: 1989-10-09
Resigned: 1993-05-03

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE SECRETARIES (UK) LIMITED LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2014-01-20

JOHNSTON SURFACING LIMITED
00959220
LIVE
Date Incorporated:
Dissolved on 2008-08-20

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Active
Appointed: 2004-02-02

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Active
Appointed: 2004-02-02

JAMES ROSS ANCELL
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

ANDREW JOHN GORDON CHATER
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

MARK GREENWOOD
Director - Resigned
Appointed: 1992-04-17
Resigned: 1995-03-01

MR EUAN JAMES MCALPINE
Director - Resigned
Appointed: 1992-04-17
Resigned: 1995-03-01

MR TIMOTHY STUART ROSS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Active
Appointed: 2004-02-02

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-01

PAUL GEORGE CALLADINE
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1995-03-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-02-21

KAREN MARGARET MATTHEWS
Secretary - Resigned
Appointed: 1993-05-03
Resigned: 1994-05-06

ANDREW STEPHEN PIKE
Secretary - Resigned
Appointed: 1992-04-17
Resigned: 1993-05-03

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-03

ACEMIX CONCRETE LIMITED
00832800
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-29

MR ANDREW CHRISTOPHER BOLTER
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

MS DEBORAH GRIMASON
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BERNARD DESMOND ANDREWS
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-02

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1993-01-29
Resigned: 2004-02-03

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

JACK MAWDSLEY
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-04-30

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

MRS FIONA PULESTON PENHALLURICK
Director - Expired
Appointed: 2014-04-04

LAFARGE SECRETARIES (UK) LIMITED LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

LAFARGE TARMAC SECRETARIES (UK) LIMITED LAFARGE TARMAC SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

CHARLES NOVOTNY
Nationality: British
Address: Lancashire, WN8 7NQ

TARMAC HEAVY BUILDING MATERIALS UK LIMITED
01266480
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-29

MR ANDREW CHRISTOPHER BOLTER
Director - Expired
Appointed: 2012-09-03

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Expired
Appointed: 2004-02-02

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Expired
Appointed: 2004-02-02

BERNARD DESMOND ANDREWS
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-02

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1993-01-29
Resigned: 2004-02-03

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

JACK MAWDSLEY
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-30

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

MR PETER BERESFORD ROTHWELL
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

JAMES RICHARD STIRK
Director - Resigned
Appointed: 1992-04-30
Resigned: 2004-02-03

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Expired
Appointed: 2004-02-02

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 2004-02-03

CHARLES NOVOTNY
Nationality: British
Address: Lancashire, WN8 7NQ

THE BURNSIDE QUARRY COMPANY LIMITED
SC018066
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-12

MR ANDREW CHRISTOPHER BOLTER
Director - Expired
Appointed: 2012-09-03

TARMAC NOMINEES LIMITED TARMAC NOMINEES LIMITED
Director - Expired
Appointed: 2004-02-02

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Director - Expired
Appointed: 2004-02-03

BERNARD DESMOND ANDREWS
Director - Resigned
Appointed: 1990-04-17
Resigned: 1992-03-26

MR JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-02-03

MR PETER JOHN GILLATT
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-06-01

MR DAVID ANTHONY GRADY
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

ROY JAMES HARRISON
Director - Resigned
Appointed: 1990-04-17
Resigned: 1992-07-01

JAMES JOSEPH PEARSE
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

MR CHRISTOPHER GORDON REYNOLDS
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

DAVID NICOL SCOTT
Director - Resigned
Appointed: 1991-07-31
Resigned: 1997-04-30

JAMES RICHARD STIRK
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-03

DAVID LOW WARRENDER
Director - Resigned
Appointed: 1990-04-17
Resigned: 1991-07-31

TARMAC NOMINEES TWO LIMITED TARMAC NOMINEES TWO LIMITED
Secretary - Expired
Appointed: 2004-02-03

ALLAN MATHIESON
Secretary - Resigned
Appointed: 1990-04-17
Resigned: 1997-06-30

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-03

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