BORAL (UK) LIMITED

Company number 01005269

18 officers / 16 resignations

FROEBEL, Graham Charles

• Correspondence address: 32 Shirley Road, Roseville, New South Wales, 2069, Australia
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 25 April 2001
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MORRISON, Stephen John

• Correspondence address: 3 Durand Gardens, Durand Gardens, London, England, SW9 0PS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYNES, Simon Gover

• Correspondence address: 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 March 1997
• Nationality: British

STOKER, Alice Sophie

• Correspondence address: 48a Greenway, Berkhamsted, Hertfordshire, HP4 3JE
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 1 June 2020
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 1 November 2008

ARBUTHNOT, Patrick Hugh Alexander

• Correspondence address: 1 Haddon Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Divisional General Manager

DEAVIN, Rory North

• Correspondence address: 34 Waratah Road, Turrahurra, Nsw 2074
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1998
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Manager

DYTOR, Graham William

• Correspondence address: Little Stubbs 41 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 3 May 1992
• Resigned on: 15 September 1996
• Nationality: Australian
• Occupation: Company Director

HAYNES, Simon Gover

• Correspondence address: 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 April 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Csec

JOSEPH, Robert Edward

• Correspondence address: Ivy Lea, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 3 May 1992
• Resigned on: 14 June 1994
• Nationality: Australian
• Occupation: Company Director

KEAN, Bruce Raymond

• Correspondence address: 23a Wahroonga Avenue, Wahroonga, Sydney, New South Wales 2076, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 3 May 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Director

NEIL, Charles Edward, The Rt Hon The Earl Of Halifax

• Correspondence address: Garrowby, York, North Yorkshire, YO4 1QD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 3 May 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Company Director

PAUWELS, Victor

• Correspondence address: Antwerpsesteenweg 167, Mechelen 2800, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 3 May 1992
• Resigned on: 19 January 1993
• Nationality: Belgian
• Occupation: Company Director

RATERING, Alfred Hendrikus

• Correspondence address: Aamsescraat 82, 6662 Nk Elst (Gld), Netherlands
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 January 1993
• Resigned on: 1 September 1998
• Nationality: Dutch
• Occupation: Director

SCHMITT-WALTER, Edgar

• Correspondence address: 1m Haselwinzel 38, 12589 Berlin, Germany
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 January 1993
• Resigned on: 30 April 1996
• Nationality: German
• Occupation: Director

SCOBIE, Michael Boyd

• Correspondence address: 20 Central Avenue, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 1998
• Resigned on: 19 February 2009
• Nationality: Australian
• Occupation: Company Executive

TUFF, Timothy Charles

• Correspondence address: 3406 Valley Circle, Atlanta Georgia, Usa 30305, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 1997
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Usa

TURNER, Alan George

• Correspondence address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 3 May 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Chairman And Chief Executive