* director search - Stefan Bort - kompany

Officers

stefan bort

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GROVESIDE HOMES LIMITED
00902907
LIVE
Date Incorporated:

JAMES JOHN JORDAN
Director - Active
Appointed: 2002-02-04

MR. MICHAEL ANDREW LONNON
Director - Active
Appointed: 2011-09-30

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-02-04

PETER ANTHONY CARR
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-09-30

MR ROY JAMES HARRISON
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

NICOLA AMANDA ELEANOR HASTIE
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

MR MICHAEL JOHN JENNINGS
Director - Resigned
Appointed: 1991-05-17
Resigned: 1993-06-11

STUART KEEN
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-12-31

JOHN MCNICOL-OUTCH
Director - Resigned
Appointed: 1991-05-17
Resigned: 1992-02-10

JAMES PHILLIPS
Director - Resigned
Appointed: 1996-04-22
Resigned: 2006-04-19

SAMUEL FRANK PICKSTOCK
Director - Resigned
Appointed: 1991-05-17
Resigned: 1994-04-18

ALAN ROBERTS
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-12-31

JAMES WALTER SHAW
Director - Resigned
Appointed: 1991-05-17
Resigned: 1995-09-21

RICHARD SEYMOUR WAGHORN
Director - Resigned
Appointed: 1997-12-31
Resigned: 2008-09-19

CANTY, Jennifer
Director - Active
Appointed: 2024-04-24

LONNON, Michael Andrew, Mr.
Director - Active
Appointed: 2011-09-30

ADEDOYIN, Omolola Olutomilayo
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-04-24

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-26

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-09-30

HARRISON, Roy James
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

HASTIE, Nicola Amanda Eleanor
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

HINDMARSH, Katherine Elizabeth
Director - Resigned
Appointed: 2022-08-26
Resigned: 2023-09-01

JENNINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-11

JORDAN, James John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2019-12-31

KEEN, Stuart
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-12-31

MCNICOL-OUTCH, John
Director - Resigned
Appointed:
Resigned: 1992-02-10

PHILLIPS, James
Director - Resigned
Appointed: 1996-04-22
Resigned: 2006-04-19

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-04-18

ROBERTS, Alan
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-12-31

SHAW, James Walter
Director - Resigned
Appointed:
Resigned: 1995-09-21

WAGHORN, Richard Seymour
Director - Resigned
Appointed: 1997-12-31
Resigned: 2008-09-19

COLIN RICHARD CLAPHAM
Secretary - Active
Appointed: 2009-12-01

MISS KAREN LORRAINE ATTERBURY
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-01

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2002-02-04

JAMES JOHN JORDAN
Secretary - Active
Appointed: 2002-02-04

JAMES PHILLIPS
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 2006-04-19

CANTY, Jennifer
Secretary - Active
Appointed: 2024-04-24

ADEDOYIN, Omolola Olutomilayo
Secretary - Resigned
Appointed: 2023-11-29
Resigned: 2024-04-24

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-01

BANHAM, Molly
Secretary - Resigned
Appointed: 2018-10-18
Resigned: 2023-11-29

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2002-02-04

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2018-10-18

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2009-01-23

PHILLIPS, James
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

STEFAN EDWARD BORT
Nationality: British
Address: London, SE22 0QH

TARMAC ASPHALT INTERNATIONAL LIMITED
02682106
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

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: 2013-06-29

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

JAMES ROSS ANCELL
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-01

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

NICHOLAS RICHARD CONNOR
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-05

RICHARD ANTHONY GLYN-JONES
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-04-30

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

NIVEN COATS GREENHALF
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-07-31

ROY JAMES HARRISON
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-13

STUART MATTHEWS
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-08-13

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

MICHAEL DAVID RUSHBY
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-30

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: 2013-06-28

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

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

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

ANTHONY GRAHAM JONES
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-10-08

STEVEN LEVEN
Secretary - Resigned
Appointed: 1994-01-08
Resigned: 1996-02-21

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

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

STEFAN EDWARD BORT
Nationality: British
Address: London, SE5 8LD

GEORGE WIMPEY EAST MIDLANDS LIMITED
03428547
LIVE
Date Incorporated:

MR. PETER ROBERT ANDREW
Director - Active
Appointed: 2009-04-27

DAVID EDWARD SMITH
Director - Active
Appointed: 2011-01-28

DAVID JAMES BEESTON
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

MR CHRISTOPHER CARNEY
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

PETER ANTHONY CARR
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

KEITH MORGAN CUSHEN
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-12-31

MR MARTIN COLIN CZERNIUK
Director - Resigned
Appointed: 2002-02-18
Resigned: 2005-03-31

MICHAEL DIFFIN
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

IAN DAVID DYKE
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-04-02

STEPHEN WILLIAM FARMER
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

MR ROBERT CHARLES GILBERT
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

LYNNE HARTSHORN
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-12-31

BASIL JOHN HIBBERT
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-01-31

MR STEPHEN ADRIAN JENKINS
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-07-03

JONATHAN CHARLES MURRIN
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

MR RAYMOND ANTHONY PEACOCK
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-04-27

PETER TIMOTHY REDFERN
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

MR IAN CALVERT SUTCLIFFE
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-14

PETER MARTIN TRUSCOTT
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-12-31

CAROLINE HANNAH WARDLE
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-12-31

COLIN JOHN WILLIAMS
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-12-31

ADEDOYIN, Omolola Olutomilayo
Director - Active
Appointed: 2023-09-21

LONNON, Michael Andrew, Mr.
Director - Active
Appointed: 2015-07-17

ANDREW, Peter Robert
Director - Resigned
Appointed: 2009-04-27
Resigned: 2015-07-17

BEESTON, David James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-09-30

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2014-10-31
Resigned: 2019-12-19

CUSHEN, Keith Morgan
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-12-31

CZERNIUK, Martin Colin
Director - Resigned
Appointed: 2002-02-18
Resigned: 2005-03-31

DIFFIN, Michael
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

DYKE, Ian David
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-04-02

FARMER, Stephen William
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

GILBERT, Robert Charles
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-12-31

HARTSHORN, Lynne
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-12-31

HIBBERT, Basil John
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-01-31

HINDMARSH, Katherine Elizabeth
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-09-21

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-07-03

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-04-27

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

SMITH, David Edward
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-10-31

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-14

TRUSCOTT, Peter Martin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-12-31

WARDLE, Caroline Hannah
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-12-31

WILLIAMS, Colin John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-12-31

MR. MICHAEL ANDREW LONNON
Secretary - Active
Appointed: 2012-01-16

KAREN LORRAINE ATTERBURY
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-01-16

PETER ANTHONY CARR
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

NICOLA AMANDA ELEANOR HASTIE
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

JAMES JOHN JORDAN
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MR. MICHAEL ANDREW LONNON
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

JAMES PHILLIPS
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2006-04-19

ADEDOYIN, Omolola Olutomilayo
Secretary - Active
Appointed: 2023-07-05

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-01-16

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 2001-07-01

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

HINDMARSH, Katherine Elizabeth
Secretary - Resigned
Appointed: 2016-12-05
Resigned: 2023-07-05

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

LONNON, Michael Andrew, Mr.
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

PHILLIPS, James
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2006-04-19

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