DOUGLAS CONCRETE HOLDINGS LTD

Company number 02802208

24 officers / 22 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 31 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

SHILTON, Geoffrey Martin

• Correspondence address: Blackfirs, Dunstall, Burton On Trent, Staffordshire, DE13 8BE
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 13 August 1998
• Nationality: British

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1993
• Resigned on: 30 April 1993

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 October 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

DIGBY LORD JONES OF BIRMINGHAM

• Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Solicitor

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction Solution

GIBSON, Paul Nigel

• Correspondence address: St David's, 6 Ivywell Road Sneyd Park, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 May 1993
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Keith

• Correspondence address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 1993
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 January 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 March 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEES, Murray James Douglas

• Correspondence address: 1 Oakhurst Chase, Brook Lane, Alderley Edge, Cheshire, SK9 7QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 May 1993
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Barry Clive

• Correspondence address: Stoneyford Farm, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8BW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 April 1993
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TIDMARSH, David

• Correspondence address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 March 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Managing Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1993
• Resigned on: 30 April 1993