HAVERING AGGREGATES LIMITED

Company number 03427544

19 officers / 16 resignations

KITCHIN, Susan Francis

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Secretary
• Appointed on: 1 January 2020

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, United Kingdom, TN7 4EX
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTCH, Gregor John

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 1 January 2020
• Nationality: British

WOOLNOUGH, Peter Barry

• Correspondence address: 104 Station Road West, Canterbury, Kent, CT2 8DW
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 26 July 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1997
• Resigned on: 2 September 1997

CORKERY, Thomas John

• Correspondence address: Kennels Cottage, Upper Street, Stratford St Mary, Suffolk, CO7 6JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: General Manager

DRURY, Martin Reilly

• Correspondence address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 September 1997
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, David

• Correspondence address: Hazelhurst, Sundon Road, Chalton, Bedfordshire, LU4 9UA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Regiona

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 December 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIGHLEY, John Stuart

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2009
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

LEESE, Christopher Arthur

• Correspondence address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Dir General Manager

LOPEZ, Juan Ramon

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Manager

MASTER, Michael

• Correspondence address: 2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 September 1997
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director/Chief Executive

SAMUEL, Robert Henry, Mr

• Correspondence address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 September 1997
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TALLON, Peter William John

• Correspondence address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WELBURN, Dean

• Correspondence address: 78 Beswick Gardens, Rugby, Warwickshire, CV22 7PR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 2007
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: General Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1997
• Resigned on: 2 September 1997