ATLANTIC AGGREGATES LIMITED

Company number 03612062

17 officers / 15 resignations

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FRENAY, Philippe Nicolas

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Director Aggregates And Cementitious Materials Uk

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 30 March 2012
• Nationality: British

LAKEMAN, Edward James

• Correspondence address: Plot 2 Bodruggan Hill, Portmellon Mevagissey, St Austell, Cornwall, PL26 6PN
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 31 July 2008
• Nationality: English

LAKEMAN, Susan Jane

• Correspondence address: Point Head Chapel Point Lane, Portmellon, Mevagissey, Cornwall, PL26 6PP
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 2 July 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1998
• Resigned on: 7 August 1998

BOLGER, Ian Russell

• Correspondence address: Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 September 2004
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Procurement Director

CHEVIN, Malcolm Peter

• Correspondence address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 October 1999
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director/General Manager

GARDENER, Martin Charles

• Correspondence address: 33 Highfields, Hawkesbury Upton, South Glos, GL9 1BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 November 2005
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Regional Technical Quality Man

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: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: 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 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAKEMAN, Edward James

• Correspondence address: Plot 2 Bodruggan Hill, Portmellon Mevagissey, St Austell, Cornwall, PL26 6PN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 January 1999
• Resigned on: 31 July 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

LAKEMAN, John Andrew

• Correspondence address: Point Head Chapel Point Lane, Port Mellon Mevagissey, St Austell, Cornwall, PL26 6PR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 August 1998
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 July 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

ROSIE, Paul George

• Correspondence address: 11 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 November 2005
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Regional Director

SAMUEL, Robert Henry

• Correspondence address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 October 1999
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

TREE, David John

• Correspondence address: 2 Southfield, Tetbury, Gloucestershire, GL8 8EX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant