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Croxden Quarries Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2022 (56 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Secretaries (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 June 2013 (47 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2016 (50 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (26 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 03 February 2004)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 June 1997)
Assigned Occupation	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Jack Mawdsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (26 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage Bishops Castle Shropshire SY9 5AF Wales

Director Name	James Richard Stirk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1992 (26 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 03 February 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Director Name	Mr Peter Beresford Rothwell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1993 (26 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wentworth Road Four Oaks Sutton Coldfield West Midlands B74 2SD

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1993 (26 years, 11 months after company formation)
Appointment Duration	11 years (Resigned 03 February 2004)
Assigned Occupation	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ

Director Name	Bernard Desmond Andrews
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1993 (26 years, 11 months after company formation)
Appointment Duration	3 months (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Two Firs Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 May 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2009 (43 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 11 June 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2010 (44 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 December 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (46 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 April 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2013 (47 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 November 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2014 (48 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2015 (49 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 09 April 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2021 (55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 September 2022)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2004 (38 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 29 June 2013)
Corporation	This director is a corporation
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Tarmac Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2004 (38 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 29 June 2013)
Corporation	This director is a corporation
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Lafarge Tarmac Directors (UK) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2013 (47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 August 2015)
Corporation	This director is a corporation
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

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