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plamen jordanoff

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PLAMEN JORDANOFF
Nationality: Australian
Address: Surrey, TW10 6EE

UNITED MARINE HOLDINGS LIMITED
02446702
LIVE
Date Incorporated:

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

MS DEBORAH GRIMASON
Director - Active
Appointed: 2013-06-28

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

MR GEORGE WILLIAM BOLSOVER
Director - Resigned
Appointed: 1996-09-04
Resigned: 2000-08-15

JOHN FERGUSON BOWATER
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-09-04

DUNCAN LESLIE BRATT
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-05-25

RUPERT BURNE
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-11-05

MR DAVID CONNAL CATHER
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-09-30

MR JAMES ALEXANDER CLAYDON
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-26

PETER FRANCIS DAVENPORT
Director - Resigned
Appointed: 1991-11-27
Resigned: 1993-09-30

MARIA CLAIRE GENT
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-26

PAUL GWILT
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-12-31

TODD WILLIAM HANNIGAN
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

THOMAS BERNARD MANNING HOLCROFT
Director - Resigned
Appointed: 1991-11-27
Resigned: 1998-01-30

MR CHARLES CEDRIC HOLLINSWORTH
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-22

CHRISTOPHER DAVID HOOKER
Director - Resigned
Appointed: 1997-09-30
Resigned: 1998-08-21

MR JOHN KENNETH HOPKINS
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

MR TIMOTHY CHARLES JACKSON
Director - Resigned
Appointed: 1997-09-30
Resigned: 2006-07-31

MR TERENCE ROBERT LAST
Director - Resigned
Appointed: 2008-01-26
Resigned: 2013-06-29

JOHN WILLIAM LEEVERS
Director - Resigned
Appointed: 1991-11-27
Resigned: 1995-01-09

GARY CHARLES MCARDLE
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-30

CHARLES NOVOTNY
Director - Resigned
Appointed: 1991-11-27
Resigned: 1998-07-31

MR PATRICK JOSEPH O'SHEA
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

MR IAN ALAN DUNCAN PETERS
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-12-01

MARILYN JANE PHILLIPS
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-31

KEVIN JOHN SEAMAN
Director - Resigned
Appointed: 1997-09-30
Resigned: 2013-06-29

MR JOHANNES FREDERICK VAN BLERK SERFONTEIN
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-02-01

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

ELIZABETH MARY BAYLEY
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2005-11-26

JOHN RICHARD BRADSHAW
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

JAMES RICHARD STIRK
Secretary - Resigned
Appointed: 2008-01-26
Resigned: 2012-11-30

ANTONY LEWIS JOHN THOMAS
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 2001-12-17

MR PAUL DEREK TUNNACLIFFE
Secretary - Resigned
Appointed: 2005-11-26
Resigned: 2007-12-10

JORDANOFF, Plamen
Nationality: Australian
Address: Surrey, TW10 6EE

HANSON QUARRY PRODUCTS EUROPE LIMITED
00300002
LIVE
Date Incorporated:

BARLOW, Matthew David
Director - Active
Appointed: 2017-09-11

CHARLETON, Brian
Director - Active
Appointed: 2011-12-16

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-02-16
Resigned: 2019-12-31

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

VON ACHTEN, Ralph Dominik, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-12-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-01-28

WHITELAW, James Stuart
Director - Active
Appointed: 2017-07-05

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-12-01

CHIESE, Ross Anthony Norman
Director - Resigned
Appointed:
Resigned: 1994-05-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-07-07

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1993-10-14

DAGIM, Yuval
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1996-03-11
Resigned: 1993-11-01

DOWLEY, Robert Charles
Director - Resigned
Appointed: 2013-12-09
Resigned: 2013-12-09

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-06-30

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-30

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

HANNIGAN, Todd William
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-10-26

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-03-13

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-07-28

MEINS, John Charles
Director - Resigned
Appointed: 1993-04-30
Resigned: 1999-12-31

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

MORTIMER, John
Director - Resigned
Appointed: 1995-01-25
Resigned: 2000-02-25

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-05-09

OGDEN, Michael Alan
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-06-30

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2011-12-16
Resigned: 2018-10-10

REED, Edmund Michael
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-09-30

SCHACHT, Philip John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-09-01

SHARMAN, David Philip
Director - Resigned
Appointed: 2005-09-26
Resigned: 2013-01-25

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-07-15

SNOWDON, David John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-03-29

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-07-11
Resigned: 2007-06-01

TONKIN, David James
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-07-31

TURNER, Peter John
Director - Resigned
Appointed:
Resigned: 1997-02-24

TYLER, Ian Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1992-04-21
Resigned: 2003-06-30

DAY, Gareth James
Director - Active
Appointed: 2019-02-18

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-01-28

NAPIER, Gordon Alexander
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DOUGAL, Andrew James Harrower
Secretary - Resigned
Appointed:
Resigned: 1992-04-21

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

FERNLEY, Simon Roger
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-10-31

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-07-11

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2007-12-10

TYLER, Ian Paul
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

VARCOE, Richard Antony Bruce, Dr
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1993-11-01

UNITED MARINE AGGREGATES LIMITED
02336081
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2015-08-27

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLSOVER, George William
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-03-14

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-07-31

BRATT, Duncan Leslie
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-09-30

BURNE, Rupert
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-11-05

CATHER, David Connal
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-09-30

CLAYDON, James Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-26

COLQUITT, Warren Geoffrey
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-05-25

DAVENPORT, Peter Francis
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-06-14

FELLOWS, Anthony
Director - Resigned
Appointed:
Resigned: 1991-11-06

GENT, Maria Claire
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-26

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

GWILT, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-12-31

HANNIGAN, Todd William
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed:
Resigned: 1998-01-30

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1991-07-01
Resigned: 2000-11-22

HOOKER, Christopher David
Director - Resigned
Appointed:
Resigned: 1998-08-20

HOPKINS, John Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-07-31

LAST, Terence Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

LEEVERS, John William
Director - Resigned
Appointed:
Resigned: 1995-01-09

MANSON, Frank Stuart Chiswell
Director - Resigned
Appointed:
Resigned: 1995-05-24

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1993-01-14

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-12-01

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-31

RAHILLY, Alan Frank
Director - Resigned
Appointed:
Resigned: 1991-07-01

SEAMAN, Kevin John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2013-06-29

SERFONTEIN, Johannes Frederick Van Blerk
Director - Resigned
Appointed: 2006-09-30
Resigned: 2011-02-01

TAYLOR, John Robert
Director - Resigned
Appointed: 1995-01-26
Resigned: 2004-12-01

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-01-26

WHITTLE, Malcolm
Director - Resigned
Appointed:
Resigned: 1998-07-31

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-19

WILLIS, Simon Lloyd
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-03-30

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-06-29

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

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

BAYLEY, Elizabeth Mary
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2005-12-01

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

STIRK, James Richard
Secretary - Resigned
Appointed: 2008-01-26
Resigned: 2012-11-30

THOMAS, Antony Lewis John
Secretary - Resigned
Appointed:
Resigned: 2001-12-17

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-12-10

TARMAC MARINE LIMITED
02105370
LIVE
Date Incorporated:

COGGAN, Ben
Director - Resigned
Appointed: 2019-07-15
Resigned: 2023-06-30

TUCK, Gordon John
Director - Active
Appointed: 2017-03-08

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-04-16

BOLSOVER, George William
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-03-14

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-04-17

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-09-04

BRATT, Duncan Leslie
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-09-30

BURNE, Rupert
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-11-05

CATHER, David Connal
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-09-30

CLAYDON, James Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-26

COLQUITT, Warren Geoffrey
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-05-25

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-07-15

DAVENPORT, Peter Francis
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-09-30

GENT, Maria Claire
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-26

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-11-20

GWILT, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-12-31

HANNIGAN, Todd William
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed:
Resigned: 1998-01-30

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed:
Resigned: 2000-11-22

HOOKER, Christopher David
Director - Resigned
Appointed:
Resigned: 1998-08-20

HOPKINS, John Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-07-31

JOEL, Mark Wilson
Director - Resigned
Appointed: 2008-11-04
Resigned: 2013-04-17

LAST, Terence Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

LEEVERS, John William
Director - Resigned
Appointed:
Resigned: 1995-01-09

MANSON, Frank Stuart Chiswell
Director - Resigned
Appointed:
Resigned: 1995-05-24

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1993-01-14

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-12-01

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-31

RILEY, Martin Kenneth
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-03-08

SEAMAN, Kevin John
Director - Resigned
Appointed: 1997-06-30
Resigned: 2013-04-17

SERFONTEIN, Johannes Frederick Van Blerk
Director - Resigned
Appointed: 2006-09-30
Resigned: 2011-02-01

SIMPSON, Richard
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-08-01

TAYLOR, John Robert
Director - Resigned
Appointed: 1995-01-26
Resigned: 2004-12-01

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-01-26

WHITTLE, Malcolm
Director - Resigned
Appointed:
Resigned: 1998-07-31

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-19

WILLIS, Simon Lloyd
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-03-30

WOOD, Mark Thomas
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-04-17

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-04-17

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-04-16

BAYLEY, Elizabeth Mary
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2005-12-01

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2008-01-26
Resigned: 2012-11-30

THOMAS, Antony Lewis John
Secretary - Resigned
Appointed:
Resigned: 2001-12-17

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-12-10

CUMBRIAN INDUSTRIALS LIMITED
01005899
LIVE
Date Incorporated:

CHARLETON, Brian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-07-05

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

LEMON, Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2023-09-04

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-02-11

WHITELAW, James Stuart
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-02-26

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-12-16

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-08-31

GREEN, James Richard
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-03-30

HANNIGAN, Todd William
Director - Resigned
Appointed: 2007-01-07
Resigned: 2007-10-26

HOGAN, Ellen Marie
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-12

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-02-26

LUDDEN, David
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-07-26

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-06-16

MCMULLEN, Barry
Director - Resigned
Appointed: 1995-02-24
Resigned: 2011-03-31

PALLISTER, Jennifer Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-09-15

PALLISTER, John Geoffrey
Director - Resigned
Appointed: 1995-02-24
Resigned: 2006-12-31

PALLISTER, Kenneth Wilson
Director - Resigned
Appointed:
Resigned: 2004-09-15

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Philip Keith
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-11-01

ROBINSON, Edward James
Director - Resigned
Appointed:
Resigned: 1992-01-14

SNAPE, Ross William
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-08-15

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-11-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-02-11

DAY, Gareth James
Director - Active
Appointed: 2023-09-04

DOWLEY, Robert Charles
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

PALLISTER, Jennifer Elizabeth
Secretary - Resigned
Appointed:
Resigned: 2004-08-16

PALLISTER, Kenneth Wilson
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-09-15

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

JORDANOFF, Plamen
Nationality: Australian
Address: DE12 7EL, England

FORTERRA BUILDING PRODUCTS LIMITED
08960430
LIVE
Date Incorporated:

DAY, Matthew Edward
Director - Resigned
Appointed: 2018-03-12
Resigned: 2023-07-31

GUYATT, Benjamin John
Director - Active
Appointed: 2014-03-26

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2014-08-01
Resigned: 2023-04-24

HASLAM, Edward Thomas
Director - Resigned
Appointed: 2017-04-25
Resigned: 2020-06-30

RIX, Darren Peter
Director - Active
Appointed: 2017-07-26

SMITH, Adam Julian
Director - Active
Appointed: 2016-04-11

STEWART, George Walter Arthur
Director - Active
Appointed: 2016-04-11

VARNSVERRY, Peter Spencer
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-04-01

BRADLEY, Jeff
Director - Resigned
Appointed: 2015-08-31
Resigned: 2016-04-11

CLARKE, David Jonathan
Director - Resigned
Appointed: 2014-03-26
Resigned: 2015-03-12

CLAY, Matthew Richard Joseph
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-05-31

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-01-01

GRETTON, Edward Alexander
Director - Resigned
Appointed: 2014-03-26
Resigned: 2015-03-12

IDRISS, Shahbaz
Director - Resigned
Appointed: 2020-09-16
Resigned: 2023-08-04

ASH, Neil Alexander
Director - Active
Appointed: 2023-04-25

JEYNES, Steven
Director - Active
Appointed: 2022-04-01

THOMPSON, Ashley George
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2023-07-28

GUYATT, Benjamin John
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2015-09-01

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2015-03-12

TOCK, Frances Louise
Secretary - Active
Appointed: 2023-07-28

STRUCTHERM LIMITED
01635024
LIVE
Date Incorporated:

BISHOP, Allan
Director - Active
Appointed: 2016-11-18

BISHOP, Lee
Director - Active
Appointed: 2016-11-18

HARRISON, David
Director - Resigned
Appointed: 2005-01-06
Resigned: 2011-12-31

HARRISON, Mark
Director - Active
Appointed: 2016-11-18

KITCHING, Malcolm
Director - Active
Appointed: 2016-10-14

KITCHING, Sandra Jean
Director - Active
Appointed: 2016-11-18

TAYLOR, Julian Mark
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-01-31

AITKEN, Janicke Karen Elisabeth
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-05-12

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

BOTTOMLEY, David John
Director - Resigned
Appointed:
Resigned: 1993-04-23

BRADLEY, Jeff
Director - Resigned
Appointed: 2015-08-31
Resigned: 2016-04-11

CHARLETON, Brian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-02-25

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2015-03-12

CLAY, Matthew Richard Joseph
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-10-14

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-09-01

COATES, Ian John
Director - Resigned
Appointed: 2006-04-24
Resigned: 2011-01-31

COLDWELL, Yvonne Sylvia
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-01-31

COOK, Jonathan David
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-05-17

DENMAN, Charles Edward
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-12-24

DEWICK, Paul John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-01-31

FEENAN, Gerard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-01-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-06-16

GOULD, Sylvia
Director - Resigned
Appointed:
Resigned: 1993-04-23

GOULD, Tom
Director - Resigned
Appointed:
Resigned: 2009-07-31

GRETTON, Edward Alexander
Director - Resigned
Appointed: 2008-06-02
Resigned: 2015-03-12

GUYATT, Benjamin John
Director - Resigned
Appointed: 2011-06-24
Resigned: 2012-09-01

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-02-29

HOGAN, Ellen Marie
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-02-25

MCDOWELL, John Charles Kenneth
Director - Resigned
Appointed: 1993-04-23
Resigned: 2009-01-13

MOORE, Barry Richard
Director - Resigned
Appointed: 1993-04-23
Resigned: 1996-08-16

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2007-05-15
Resigned: 2007-10-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-11-01

STIMSON, Timothy
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-07-20

SZYMANSKI, David John
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-11-30

TROTT, Wendy Jane
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-12-24

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-30

GOULD, Tom
Secretary - Resigned
Appointed:
Resigned: 2005-03-09

GUYATT, Benjamin John
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2015-09-01

HARRISON, David
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2007-05-15

THOMPSON, Ashley George
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-10-14

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2015-03-12

HANSON BUILDING PRODUCTS LIMITED (JERSEY)
FC032058
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2015-04-30

GRETTON, Edward Alexander
Director - Active
Appointed: 2014-08-22

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-04-08

CLARKE, David Jonathan
Director - Resigned
Appointed: 2014-08-22
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-04-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2014-08-22
Resigned: 2014-11-19

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-04-08

MOURANT OZANNES SECRETARIES (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-08-22

MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2015-04-30

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