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PROCUREMENT FILES PF · INTERLACE DATA

#1199 — Vendor record

FUZZY MATCH

Input name (from vendor list)

TARMAC KIER JOINT VENTURE

Companies House match

RATHENRAW LIMITED

Company no. NI038989


Registered office

C/O Pinsent Masons Belfast Llp
Soloist Building 1 Lanyon Place
Belfast
BT1 3LP
Status
Dissolved
Type
Ltd
Incorporated
25 Jul 2000
Dissolved
29 Aug 2017
SIC
74990
Jurisdiction
Northern Ireland
C/O Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast, BT1 3LP Street View ↗

Officers

Directors & secretaries

1 active · 10 resigned

Cardwell, Michael John

Director

Date of birth
Sep 1956
Nationality
British
Country of residence
Dubai
Appointed
2017-03-16

Correspondence address

Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
United Kingdom
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom Street View ↗

Elliott, Stephen John

Secretary Resigned 2014-01-28

Nationality
British
Appointed
2000-07-25

Correspondence address

51a Waterloo Road
Lisburn
BT27 5NW
51a Waterloo Road, Lisburn, BT27 5NW Street View ↗

Davies, Timothy Paul

Director Resigned 2015-04-30

Date of birth
Jan 1957
Nationality
British
Country of residence
England
Appointed
2008-02-04

Correspondence address

5 Kings Lane
Yelvertoft
Daventry
Northants, England
NN6 6LX
5 Kings Lane, Yelvertoft, Daventry, Northants, England, NN6 6LX Street View ↗

Durey, David John

Director Resigned 2017-03-16

Date of birth
Jan 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2005-11-11

Correspondence address

17, Fencer Hill Square
Gosforth
Newcastle Upon Tyne
NE3 2AW
United Kingdom
17, Fencer Hill Square, Gosforth, Newcastle Upon Tyne, NE3 2AW, United Kingdom Street View ↗

Durey, David John

Director Resigned 2000-10-10

Date of birth
Jan 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2000-07-25

Correspondence address

Paddock Lodge
Keyston
Cambridgeshire
PE18 0RE
Paddock Lodge, Keyston, Cambridgeshire, PE18 0RE Street View ↗

Faherty, Robert John

Director Resigned 2002-05-08

Date of birth
Feb 1949
Nationality
British
Appointed
2000-10-10

Correspondence address

24 Station Road
Tilbrook
Huntingdon
PE28 0JT
24 Station Road, Tilbrook, Huntingdon, PE28 0JT Street View ↗

Foster, Kenneth George

Director Resigned 2017-03-16

Date of birth
Apr 1954
Nationality
British
Country of residence
Northern Ireland
Appointed
2000-07-25

Correspondence address

3 The Oaks
Church Road
Ballynahinch
Co Down
BT24 8LP
3 The Oaks, Church Road, Ballynahinch, Co Down, BT24 8LP Street View ↗

Haller, Richard Anthony

Director Resigned 2005-11-11

Date of birth
Aug 1947
Nationality
British
Appointed
2001-04-02

Correspondence address

The Old Chapel
West Street
Kingscliffe
Peterborough
PE8 6XB
The Old Chapel, West Street, Kingscliffe, Peterborough, PE8 6XB Street View ↗

Hoslin, Anthony Charles

Director Resigned 2008-02-01

Date of birth
Sep 1952
Nationality
British
Appointed
2002-05-08

Correspondence address

Frog End
44 Barton Road
Haslingfield
Cambridgeshire
CB3 7LL
Frog End, 44 Barton Road, Haslingfield, Cambridgeshire, CB3 7LL Street View ↗

Mccall, David Alexander Mervyn

Director Resigned 2010-12-21

Date of birth
Jun 1950
Nationality
British
Country of residence
Northern Ireland
Appointed
2000-07-25

Correspondence address

878 Antrim Road
Templepatrick
Ballyclare
Co Antrim
BT39 0AH
878 Antrim Road, Templepatrick, Ballyclare, Co Antrim, BT39 0AH Street View ↗

Shennan, Graham Alexander

Director Resigned 2001-04-02

Date of birth
Apr 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2000-07-25

Correspondence address

"Aurora"
5 Prestwick Road
Biddenham
Bedfordshire
MK40 4FH
"Aurora", 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH Street View ↗