R.W. AGGREGATES LIMITED

R.W. AGGREGATES LIMITED is a Ltd currently dissolved, incorporated on 1996-02-29. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DIETEREN, Johannes Matheus Louis· Director
Resigned 2014-10-17
RICHARDS, Raymond Victor· Director
Resigned 2014-10-17
HAYTER, Alan John· Director
Appointed 2013-11-29
WOOD, Mark Thomas· Director
Appointed 2013-11-29

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Active

Appointed: 1996-03-14

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HAYTER, Alan John

Director

Active

Appointed: 2013-11-29
Nationality: British
Residence: United Kingdom
Born: 03/1968

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WOOD, Mark Thomas

Director

Active

Appointed: 2013-11-29
Nationality: British
Residence: United Kingdom
Born: 01/1973

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WYKES, Stuart John

Director

Active

Appointed: 2011-05-31
Nationality: British
Residence: England
Born: 03/1968

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-02-29
Resigned: 1996-03-14

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BESTER, Cornelius Jacobus

Director

Resigned

Appointed: 1999-11-10
Resigned: 2003-08-29
Nationality: British
Born: 06/1955

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CHANT, Michael Edward Anderton

Director

Resigned

Appointed: 1996-03-14
Resigned: 1996-04-04
Nationality: British
Residence: England
Born: 05/1940

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DIETEREN, Johannes Matheus Louis

Director

Resigned

Appointed: 2011-03-11
Resigned: 2014-10-17
Nationality: Dutch
Residence: Netherlands
Born: 05/1964

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GREENALL, Timothy Paul

Director

Resigned

Appointed: 1996-04-04
Resigned: 2008-04-21
Nationality: British
Residence: England
Born: 10/1950

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HAWORTH, Neil Alan

Director

Resigned

Appointed: 2008-12-31
Resigned: 2011-03-11
Nationality: British
Residence: England
Born: 03/1959

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JACKSON, Nigel Clifford

Director

Resigned

Appointed: 2003-04-04
Resigned: 2005-03-11
Nationality: British
Residence: United Kingdom
Born: 01/1953

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JAMES, Dyfrig Morgan

Director

Resigned

Appointed: 1996-04-04
Resigned: 2008-01-16
Nationality: British
Residence: United Kingdom
Born: 06/1954

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MCRAE, Alistair

Director

Resigned

Appointed: 2003-08-29
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 09/1958

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MONRO, Richard Charles

Director

Resigned

Appointed: 1996-03-14
Resigned: 1996-04-04
Nationality: British
Born: 04/1958

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REID, Ian Maclean

Director

Resigned

Appointed: 1996-04-04
Resigned: 2003-04-04
Nationality: British
Born: 07/1945

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RICHARDS, Raymond Victor

Director

Resigned

Appointed: 2008-04-21
Resigned: 2014-10-17
Nationality: British
Residence: England
Born: 05/1958

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RIGAUX, Emmanuel Marie Germain

Director

Resigned

Appointed: 2010-09-01
Resigned: 2011-05-31
Nationality: French
Residence: United Kingdom
Born: 10/1971

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ROLAND, Philip Godfrey

Director

Resigned

Appointed: 1996-04-04
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 11/1947

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SCANNELL, Patrick John

Director

Resigned

Appointed: 1996-04-04
Resigned: 1996-07-31
Nationality: British
Born: 12/1951

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VAN NES, Kornelis Gerrit

Director

Resigned

Appointed: 2001-02-07
Resigned: 2004-12-01
Nationality: Dutch
Born: 05/1944

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VERHOEVEN, Frans Andries

Director

Resigned

Appointed: 1996-04-04
Resigned: 2001-02-07
Nationality: Dutch
Born: 12/1951

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WAKERLY, Stephen Ronald

Director

Resigned

Appointed: 2004-12-01
Resigned: 2011-06-01
Nationality: British
Residence: England
Born: 05/1948

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WALKERDINE, David Nicholas

Director

Resigned

Appointed: 1996-07-31
Resigned: 1999-11-10
Nationality: British
Born: 05/1956

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WHETSTONE, Robert Anthony Stewart

Director

Resigned

Appointed: 2008-01-16
Resigned: 2010-09-01
Nationality: British
Residence: England
Born: 02/1963

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WHITTLE, Malcolm

Director

Resigned

Appointed: 2005-03-11
Resigned: 2013-11-29
Nationality: British
Residence: Uk
Born: 01/1947

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-02-29
Resigned: 1996-03-14

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