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Baird & Stevenson Limited

Directors

Current

3

Retired

21

Closed

Director Details

Director NameTarmac Nominees Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 May 2005 (40 years, 5 months after company formation)
Appointment Duration18 years, 11 months
CorporationThis director is a corporation
Correspondence AddressC/O Tarmac Plc
Millfields Road Ettingshall
Wolverhampton
West Midlands
WV4 6JP
Director NameTarmac Nominees Two Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 May 2005 (40 years, 5 months after company formation)
Appointment Duration18 years, 11 months
CorporationThis director is a corporation
Correspondence AddressC/O Tarmac Plc
Millfields Road Ettingshall
Wolverhampton,West Midlands
WV4 6JP
Director NameTarmac Nominees Two Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date16 May 2005 (40 years, 5 months after company formation)
Appointment Duration18 years, 11 months
CorporationThis director is a corporation
Correspondence AddressC/O Tarmac Plc
Millfields Road Ettingshall
Wolverhampton,West Midlands
WV4 6JP
Director NameJohn Henry Gainham
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration3 years, 10 months (Resigned 26 October 1995)
Assigned Occupation Company Director
Correspondence Address63a Sailmakers Court
William Morris Way
London
SW6 2UU
Director NameGeorge Roger Wallace
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration3 years, 10 months (Resigned 26 October 1995)
Assigned Occupation Company Director
Correspondence AddressBallochmyle
Welbeck Road Bolsover
Chesterfield
Derbyshire
S44 6DH
Director NameMr Graham John Mallett
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration4 years, 1 month (Resigned 14 February 1996)
Assigned Occupation Chartered Accountant
Correspondence Address28 Henley Way
West Hallam
Ilkeston
Derbyshire
DE7 6LU
Director NamePaul Stephen Goodall
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration2 years, 2 months (Resigned 21 February 1994)
Assigned Occupation Sales Director
Correspondence Address6 Ashby Road
Ticknall
Derby
DE73 1JJ
Director NameDr Mervyn John Blades
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration4 years (Resigned 31 December 1995)
Assigned Occupation Managing Director
Correspondence AddressDexters House
Highway Side
Ticknall
Derbyshire
DE73 1JZ
Director NameMr Graham John Mallett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 December 1991 (27 years after company formation)
Appointment Duration4 years (Resigned 08 January 1996)
Assigned Occupation Company Director
Correspondence Address28 Henley Way
West Hallam
Ilkeston
Derbyshire
DE7 6LU
Director NameHarold Cottam
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1993 (28 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 26 October 1995)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentwyn Farm
Dorstone
Hereford
HR3 6AD
Wales
Director NameGuy Colson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBelgian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 1995 (30 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 28 February 1998)
Assigned Occupation General Manager
Country of ResidenceBelgium
Correspondence AddressVoortstraat 83
Beringen B-3580
Belgium
Director NameRichard James Donahue
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 1995 (30 years, 11 months after company formation)
Appointment Duration1 year, 9 months (Resigned 28 July 1997)
Assigned Occupation Consultant
Correspondence Address1275 Madison Drive
Yardley
Pa 19067
United States
Director NameBruce Thomas Lyons
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 1995 (30 years, 11 months after company formation)
Appointment Duration1 year, 2 months (Resigned 06 January 1997)
Assigned Occupation Managing Director
Correspondence AddressSwallows Barn
Curr Lane
Upper Bentley Redditch
Worcestershire
B97 5ST
Director NameJeanette Susan Drakeley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 January 1996 (31 years, 1 month after company formation)
Appointment Duration3 years, 7 months (Resigned 27 August 1999)
Assigned Occupation Company Director
Correspondence Address44 Hazelton Road
Marlbrook
Bromsgrove
Worcestershire
B61 0JE
Director NameAnthony Joseph Petrocelli
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 1996 (31 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 28 July 1997)
Assigned Occupation Company Director
Correspondence Address26 Overhill Drive
New Brunswick
Nj 08902
United States
Director NameMr Richard Priestley Bennett
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 March 1997 (32 years, 3 months after company formation)
Appointment Duration2 years, 5 months (Resigned 27 August 1999)
Assigned Occupation Managing Director
Correspondence Address7 Mayfield Road
Brayton
Selby
North Yorkshire
YO8 9JY
Director NameMr John Peter Hewitt
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 March 1998 (33 years, 3 months after company formation)
Appointment Duration1 year, 2 months (Resigned 31 May 1999)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Burnby Pocklington
York
North Yorkshire
YO42 1RS
Director NameBernard Malcolm Murphy
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 March 1998 (33 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 27 August 1999)
Assigned Occupation Company Director
Correspondence Address68 Mill Rise
Swanland
North Ferriby
North Humberside
HU14 3PW
Director NameMr Dermot Mulvihill
Date of BirthDecember 1949 (Born 74 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 May 1999 (34 years, 6 months after company formation)
Appointment Duration3 months (Resigned 27 August 1999)
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressCloverhill
Balrath Road
Kells
Meath
Ireland
Director NameEugene Murtagh
Date of BirthJune 1942 (Born 81 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 May 1999 (34 years, 6 months after company formation)
Appointment Duration3 months (Resigned 27 August 1999)
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressLios Na Carraige
Kingscourt
Cavan
Irish
Director NameNicholas Henry Aldous Wood
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 August 1999 (34 years, 9 months after company formation)
Appointment Duration5 years, 7 months (Resigned 31 March 2005)
Assigned Occupation Company Director
Correspondence Address44 Whitmore Road
Westlands
Newcastle-Under-Lyme
Staffordshire
ST5 3LX
Director NameClive Cadwgan James
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 August 1999 (34 years, 9 months after company formation)
Appointment Duration5 years, 8 months (Resigned 16 May 2005)
Assigned Occupation Managing Director
Correspondence AddressHillcote Cottage
1 Jeffrey Lane Bradwell
Sheffield
S33 9JE
Director NameHelen Douglas
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 August 1999 (34 years, 9 months after company formation)
Appointment Duration5 years, 8 months (Resigned 16 May 2005)
Assigned Occupation Finance Director
Correspondence Address3 Thorngrove Drive
Wilmslow
Cheshire
SK9 1DQ
Director NameHelen Douglas
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 August 1999 (34 years, 9 months after company formation)
Appointment Duration5 years, 8 months (Resigned 16 May 2005)
Assigned Occupation Finance Director
Correspondence Address3 Thorngrove Drive
Wilmslow
Cheshire
SK9 1DQ

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