THREE COUNTIES CONCRETE LIMITED

Company number 03513747

15 officers / 12 resignations

FORD, Mary

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

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

HARDMAN, Peter Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 31 August 2006
• Nationality: British

PATTINSON, Simon Patrick

• Correspondence address: 71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 30 January 2003
• Nationality: British

SOUTHALL, Jane Margaret

• Correspondence address: 73 Main Road, Kempsey, Worcester, Worcestershire, WR5 3NB
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 30 August 1998
• Nationality: British
• Occupation: Ready Mixed Concrete Plant

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1998
• Resigned on: 3 March 1998

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 30 January 2003
• 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

FLEETHAM, Paul

• Correspondence address: Brookside House, Bardon Hill, Coalville, Leicestershire, LE67 1TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 January 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Regional Director

PATTINSON, Matthew James

• Correspondence address: 2 Willowdene, Drybrook, Gloucestershire, GL17 9JJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 March 1998
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: England
• Occupation: R M C Producer

PATTINSON, Simon Patrick

• Correspondence address: 71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 February 2000
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SOUTHALL, Anthony

• Correspondence address: 73 Main Road, Kempsey, Worcester, Worcestershire, WR5 3NB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 1998
• Resigned on: 30 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ready Mixed Concrete Plant

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1998
• Resigned on: 3 March 1998