THE CONCRETE CENTRE LIMITED

1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom
StatusACTIVE
Company No.04667308
Category
Incorporated17 Feb 2003
Age21 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

THE CONCRETE CENTRE LIMITED is an active with number 04667308. It was incorporated 21 years, 2 months, 26 days ago, on 17 February 2003. The company address is 1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom.



People

RILEY, Robert Kenneth Thomas

Secretary

ACTIVE

Assigned on 10 Dec 2008

Current time on role 15 years, 5 months, 5 days

RUSSELL, Mark Lincoln

Director

Executive Director

ACTIVE

Assigned on 21 Apr 2020

Current time on role 4 years, 24 days

PYE, Colin Mansfield

Secretary

RESIGNED

Assigned on 17 Feb 2003

Resigned on 31 Oct 2008

Time on role 5 years, 8 months, 14 days

BOLSOVER, George William

Director

Managing Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 18 Feb 2011

Time on role 8 years, 1 day

CHAPMAN, Christopher Robin

Director

Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 21 Apr 2020

Time on role 17 years, 2 months, 4 days

CLUCAS, Alan Donald

Director

Managing Director

RESIGNED

Assigned on 12 Mar 2004

Resigned on 31 Dec 2007

Time on role 3 years, 9 months, 19 days

DOWNING, Michael John

Director

Company Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 10 Sep 2003

Time on role 6 months, 21 days

EBERLIN, Michael Anthony

Director

Managing Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Mar 2008

Time on role 1 year, 30 days

FOSTER, Michael George

Director

Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 22 Aug 2004

Time on role 1 year, 6 months, 5 days

GALINDO GOUT, Gonzalo

Director

President

RESIGNED

Assigned on 28 Jan 2008

Resigned on 06 Sep 2011

Time on role 3 years, 7 months, 9 days

GILMAN, Frank Egerton

Director

Co Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 31 Dec 2010

Time on role 7 years, 10 months, 14 days

HOLDEN, Graham

Director

Chartered Accountant

RESIGNED

Assigned on 16 Nov 2004

Resigned on 17 Mar 2005

Time on role 4 months, 1 day

JEAN FRANCOIS, Sautin

Director

M D

RESIGNED

Assigned on 05 Aug 2003

Resigned on 28 Feb 2007

Time on role 3 years, 6 months, 23 days

LAST, Terence Robert

Director

Director

RESIGNED

Assigned on 02 Sep 2009

Resigned on 07 Jun 2013

Time on role 3 years, 9 months, 5 days

LEESE, Christopher Arthur

Director

Vp Readymix & Mortars

RESIGNED

Assigned on 06 Sep 2011

Resigned on 21 Apr 2020

Time on role 8 years, 7 months, 15 days

NEAVE, David Sidney

Director

Regional Managing Director

RESIGNED

Assigned on 22 Aug 2004

Resigned on 24 Nov 2005

Time on role 1 year, 3 months, 2 days

O'SHEA, Patrick Joseph

Director

Managing Director

RESIGNED

Assigned on 27 Nov 2005

Resigned on 31 Dec 2015

Time on role 10 years, 1 month, 4 days

O'SHEA, Patrick Joseph

Director

Managing Director

RESIGNED

Assigned on 17 Nov 2004

Resigned on 24 Nov 2005

Time on role 1 year, 7 days

OGDEN, Michael Alan

Director

Managing Director

RESIGNED

Assigned on 11 Nov 2003

Resigned on 20 Aug 2004

Time on role 9 months, 9 days

OLSEN, Richard Stuart

Director

Company Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 05 Aug 2003

Time on role 5 months, 16 days

ORTIZ MARTIN, Ignacio

Director

Director

RESIGNED

Assigned on 24 Nov 2005

Resigned on 28 Jan 2008

Time on role 2 years, 2 months, 4 days

PEKENC, Erdogan Sadettin

Director

M D

RESIGNED

Assigned on 01 Mar 2007

Resigned on 06 Sep 2011

Time on role 4 years, 6 months, 5 days

RAMANKUTTY, Rajeev

Director

Industrial Director

RESIGNED

Assigned on 06 Sep 2011

Resigned on 31 Dec 2013

Time on role 2 years, 3 months, 25 days

ROBERTSON, Robert Sinclair

Director

Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 31 Dec 2006

Time on role 3 years, 10 months, 14 days

SABIN, Glen Brian

Director

Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 16 Nov 2004

Time on role 1 year, 8 months, 27 days

SARTI, David

Director

Director

RESIGNED

Assigned on 17 Mar 2005

Resigned on 31 Dec 2009

Time on role 4 years, 9 months, 14 days

TREANOR, Terence Malcolm

Director

Group Chief Executive

RESIGNED

Assigned on 17 Feb 2003

Resigned on 28 Nov 2003

Time on role 9 months, 11 days

VIVIAN, Simon Neil

Director

Chief Executive

RESIGNED

Assigned on 17 Feb 2003

Resigned on 11 Nov 2003

Time on role 8 months, 22 days

WALKER, David George

Director

Director

RESIGNED

Assigned on 10 Sep 2003

Resigned on 24 Mar 2017

Time on role 13 years, 6 months, 14 days

WELLER, Peter William, Mr.

Director

Managing Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 28 Feb 2007

Time on role 4 years, 11 days

WESTON, David Maxwell

Director

Executive

RESIGNED

Assigned on 01 Jan 2007

Resigned on 01 May 2009

Time on role 2 years, 3 months, 30 days


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