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AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Company number 03031799

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Officers: 17 officers / 14 resignations

THOMAS, Gary Matthew

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

THOMAS, Gary Matthew

Correspondence address
Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
Role
Director
Date of birth
May 1971
Appointed on
8 November 2019
Nationality
British
Country of residence
England
Occupation
Head Of Pensions & Reward

WEBSTER, David Michael

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
May 1958
Appointed on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Concrete Worker

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
10 March 1995
Resigned on
31 December 1999
Nationality
English
Occupation
Company Secretary

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
Occupation
Pensions Manager

BAILEY, Christopher Stuart

Correspondence address
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 March 1995
Resigned on
29 January 1997
Nationality
British
Occupation
Director

BLURTON, Nicholas John

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 January 2001
Resigned on
31 December 2011
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
10 March 1995
Resigned on
11 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KEETON, Paul Tracy

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2012
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Human Rescources Manager

MCGOWN, Ian

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 September 2002
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

SHEARER, Alan Lockwood

Correspondence address
Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
Role Resigned
Director
Date of birth
July 1939
Appointed on
10 March 1995
Resigned on
29 January 1997
Nationality
British
Occupation
Chief Executive

SIMPSON, Joan

Correspondence address
Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Role Resigned
Director
Date of birth
August 1941
Appointed on
29 January 1997
Resigned on
31 December 1999
Nationality
English
Country of residence
England
Occupation
Company Secretary

SPAREY, David Leslie

Correspondence address
21 Buxton Road, Ashbourne, Derbyshire, DE6 1EX
Role Resigned
Director
Date of birth
May 1943
Appointed on
27 January 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Concrete Worker

STEEPLES, Brian

Correspondence address
Windyridge, Derby Road, Wirksworth, Derbyshire, DE4 4AS
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 December 1997
Resigned on
27 January 2003
Nationality
British
Occupation
Process Operator

WESTON, Clive

Correspondence address
2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 December 1999
Resigned on
28 June 2002
Nationality
British
Occupation
Pensions Manager