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AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

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Officers: 63 officers / 60 resignations

CROSSLEY, Simon Gregory

Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role Active
Director
Date of birth
September 1973
Appointed on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAQUES, Laurent Eric Louis

Correspondence address
Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
Role Active
Director
Date of birth
August 1976
Appointed on
20 November 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo Corporate Holdings

LYONS, Garrath Malcolm

Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role Active
Director
Date of birth
December 1980
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BAILEY, Christopher Stuart

Correspondence address
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
1 December 2001
Nationality
British

BAILEY, Christopher Stuart

Correspondence address
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
1 December 2001
Nationality
British

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Secretary
Appointed on
23 May 1997
Resigned on
13 July 1998
Nationality
British

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
30 March 2012
Nationality
British

GRIMES, Timothy Nicholas

Correspondence address
The Old Barn, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
23 May 1997
Nationality
British

KAYE, David Malcolm

Correspondence address
34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
30 September 1992
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
26 May 2000
Nationality
British

AEBISCHER, Thomas

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2011
Resigned on
5 November 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

AKERMANN, Markus

Correspondence address
Chemin De Trembley 15a, Prangins, 1197, Switzerland
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 March 2005
Resigned on
9 November 2006
Nationality
Swiss
Occupation
Economist

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 July 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Barrister

BAILEY, Christopher Stuart

Correspondence address
Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 May 1997
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BARTLEY, Paul Forrest

Correspondence address
42 Ayerlane, Harwichport, Massachusetts, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
9 June 1993
Resigned on
10 January 1997
Nationality
American
Occupation
Chief Financial Officer Us Div

BERESFORD, Marcus De La Poer

Correspondence address
32 Thorne Street, Barnes, London, SW13 0PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 May 1997
Resigned on
4 July 2000
Nationality
British
Occupation
Director

BOLDT, Katrin Gertrude

Correspondence address
Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 March 2016
Resigned on
31 May 2018
Nationality
German
Country of residence
Switzerland
Occupation
Diplom-Kaufmann

BOLSOVER, George William

Correspondence address
The Lenches, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 December 2000
Resigned on
9 November 2006
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 July 2004
Resigned on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

CLOUGH, Thomas Ashley

Correspondence address
Haudlaubstrasse 14, Zurich, Ch-8044, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 March 2005
Resigned on
9 November 2006
Nationality
British
Occupation
Director Of Companies

CRUMP, Malcolm John

Correspondence address
Avonstone, Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, England, CV37 8EG
Role Resigned
Director
Date of birth
May 1941
Appointed on
8 March 1999
Resigned on
18 August 2006
Nationality
British
Country of residence
England
Occupation
Director Of Companies

DAVIES, Frank John, Sir

Correspondence address
Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
Role Resigned
Director
Date of birth
September 1931
Appointed on
24 February 1994
Resigned on
25 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DIGBY LORD JONES OF BIRMINGHAM

Correspondence address
58 Elizabeth Court, London, NW1 6EJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 2006
Resigned on
22 September 2006
Nationality
British
Occupation
Director Of Companies

DWYER, Justine Anne

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 November 2019
Resigned on
1 June 2023
Nationality
Australian
Country of residence
England
Occupation
Accountant

FELLMANN, Beat

Correspondence address
Weidstrasse 7, Seuzach, Switzerland, 8472
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 November 2006
Resigned on
15 August 2008
Nationality
Swiss
Occupation
Director

FORD, John Barry

Correspondence address
Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ
Role Resigned
Director
Date of birth
September 1946
Appointed before
29 June 1991
Resigned on
22 May 1992
Nationality
British
Occupation
Finance Director

FORDER, David Robert

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 August 2014
Resigned on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Manager, Financial Reporting & Planning

FORDER, David Robert

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2014
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FOWLER, Norman, Rt H

Correspondence address
31 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
February 1938
Appointed before
29 June 1991
Resigned on
9 November 2006
Nationality
British
Country of residence
Gbr
Occupation
Director Of Companies

GATELEY, Terence Michael

Correspondence address
23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 August 2006
Resigned on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIMSTONE, Gerald Edgar, Lord

Correspondence address
34 Boscobel Place, London, SW1W 9PE
Role Resigned
Director
Date of birth
August 1949
Appointed on
14 March 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Banker

HALLER, Christoph

Correspondence address
Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 August 2008
Resigned on
1 October 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Controller

HARRIS, Keith

Correspondence address
The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
Role Resigned
Director
Date of birth
March 1947
Appointed before
29 June 1991
Resigned on
2 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HAYES, Michael Eugene

Correspondence address
3 Mesa Oak, Littleton Co 80127 Colorado, Usa
Role Resigned
Director
Date of birth
December 1936
Appointed on
14 May 1997
Resigned on
31 December 2001
Nationality
American
Occupation
President/Chief Executive

HOPE, Barry Paul

Correspondence address
Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 January 2014
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Alternate Director