AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Company number 01588198

53 officers / 49 resignations

THOMAS, Gary Matthew

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role: Secretary
• Appointed on: 8 November 2019

GIBBONS, Michael Peter

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: June 1960
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RENWICK, Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1942
• Appointed on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOOD, Kimberley Clarke

• Correspondence address: Grafenauweg 10, 6300 Zug, Switzerland
• Role: Director
• Date of birth: April 1981
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BROWN, Charles Bennett

• Correspondence address: 30 Harrington Close, Newbury, Berkshire, RG13 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 31 May 1994
• Nationality: British

FORD, Mary

• Correspondence address: 14 Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 10 September 2002
• Nationality: British

MCGOWN, Ian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 7 November 2019
• Nationality: British

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 31 December 1999
• Nationality: English
• Occupation: Chartered Secretary

SWEET, Simon Andrew

• Correspondence address: Lydebank, Newbury Road East Hendred, Wantage, Oxfordshire, OX12 8LG
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 1 December 1993
• Nationality: British

WESTON, Clive

• Correspondence address: 2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 June 2002
• Nationality: British

ADAMSON, Michael Roger

• Correspondence address: 49 Dalby Avenue, Bushby, Leicester, LE7 9RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Personnel Manager

ALSOP, Hugh Malcolm

• Correspondence address: 27 Hooper Close, Kingsmead Park, Burnham On Sea, Somerset, TA8 1JQB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Administration Manager

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: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BAILEY, Christopher Stuart

• Correspondence address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 October 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BELLINGER, Ian Geoffrey

• Correspondence address: 5 Grange Drive, Burbage, Hinckley, Leicestershire, LE10 2JR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Manager

BROUGHALL, Barry

• Correspondence address: Ashtree House, Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 1995
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Stephen Hubert

• Correspondence address: 22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 1994
• Resigned on: 21 October 1994
• Nationality: British
• Occupation: It Manager

CONNOLLY, Alan

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 1994
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 1994
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

COUSINS, James Lawrence

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 March 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICK, James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2005
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Company Director

CRUMP, Malcolm John

• Correspondence address: 1 West View Lawns, Barton Road Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EY
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 August 1997
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Group Director Of Personnel

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 16 January 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Solicitor

EPHGRAVE, Colin Percival Ernest

• Correspondence address: Brookfield Fawler Road, Uffington, Oxfordshire, SN7 7SD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 December 1997
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Retired

FOWLER, Norman, Rt H

• Correspondence address: 31 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 December 1997
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

FROST, Michael Anthony

• Correspondence address: 3 Teagle Close, Wells, Somerset, BA5 2TR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

GODDARD, Peter

• Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 June 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

HAM, Richard Laurence

• Correspondence address: The White House High Street, Chieveley, Newbury, Berkshire, RG16 8UX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 16 January 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Accountant

HARVEY, John Malcolm

• Correspondence address: Sourton House, West End Road, Bradninch, Exeter, EX54 4QS
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 June 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Retired

HOLMES, David Terence

• Correspondence address: 12 Westbourne Road, Warton, Carnforth, Lancashire, LA5 9NP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Plant Fitter

HUDSON, Christopher Mark

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 2010
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Christopher Mark

• Correspondence address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: General Manager

HUDSON, Joseph Henry

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cement And Concrete Products

HUNT, Martin Bruce

• Correspondence address: 41 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Civil Engineer

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director