BARDON AGGREGATES LIMITED

Company number 00836912

26 officers / 24 resignations

ATHERTON-HAM, James West

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

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 19 December 2003
• Nationality: British

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 31 January 1996
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 30 March 2012
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 1 October 1993
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 1 May 1996
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 23 November 1993
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 25 June 1997

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 1994
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 September 1997
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 April 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Chartered Accountant

FLEETHAM, Paul

• Correspondence address: Brookside House, Bardon Hill, Coalville, Leicestershire, LE67 1TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 September 1997
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Company Director

FLETCHER, David George

• Correspondence address: 1 Saddlers Croft, Lea Acre, North Wingfield, Derbyshire, S42 5NZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 1998
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance Contoller

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 July 1998
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

PARKIN, Geoffrey William

• Correspondence address: 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 September 1997
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Paul

• Correspondence address: 55 The Plain, Brailsford, Ashbourne, Derbyshire, DE6 3BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 September 1997
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Technical Director

PLANT, George Edward

• Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 9 April 1992
• Resigned on: 6 July 1997
• Nationality: British
• Occupation: Company Director

RENWICK, Richard

• Correspondence address: Angerhan Barn, Withgill Fold Withgill, Clitheroe, Lancashire, BB7 3LW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 September 1997
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

SNAPE, Ross William

• Correspondence address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 September 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 9 April 1992
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Financial Controller

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 13 November 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 13 November 2007