- Company Overview for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- Filing history for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- People for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- More for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
Officers: 23 officers / 21 resignations
ATHERTON-HAM, James West
- Correspondence address
- Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
- Role
- Director
- Date of birth
- November 1970
- Appointed on
- 1 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
BOWATER, John Ferguson
- Correspondence address
- 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
- Role
- Director
- Date of birth
- September 1949
- Appointed on
- 30 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Group Chief Executive
FORD, Mary
- Correspondence address
- Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
- Role Resigned
- Secretary
- Appointed on
- 26 May 2000
- Resigned on
- 30 March 2012
- Nationality
- British
GRANT, Michael Alastair
- Correspondence address
- 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
- Role Resigned
- Secretary
- Appointed before
- 22 June 1990
- Resigned on
- 19 October 1992
- Nationality
- British
MCCOLE, Charles
- Correspondence address
- 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
- Role Resigned
- Secretary
- Appointed on
- 19 October 1992
- Resigned on
- 1 October 1993
- Nationality
- British
NASH, Andrew
- Correspondence address
- Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
- Role Resigned
- Secretary
- Appointed on
- 31 July 1998
- Resigned on
- 26 May 2000
- Nationality
- British
WILLIS, Karen Jayne
- Correspondence address
- 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
- Role Resigned
- Secretary
- Appointed on
- 19 March 1998
- Resigned on
- 31 July 1998
- Nationality
- British
WILLIS, Karen Jayne
- Correspondence address
- 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
- Role Resigned
- Secretary
- Appointed on
- 1 January 1996
- Resigned on
- 1 May 1996
- Nationality
- British
WILSON, Guy
- Correspondence address
- 52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
- Role Resigned
- Secretary
- Appointed on
- 1 October 1993
- Resigned on
- 1 January 1996
- Nationality
- British
BETA DIRECTORS LIMITED
- Correspondence address
- Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
- Role Resigned
- Secretary
- Appointed on
- 1 May 1996
- Resigned on
- 19 March 1998
BARLOW, John
- Correspondence address
- 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 19 June 1989
- Resigned on
- 23 April 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director Group Services
COLLINS, Richard Hawke
- Correspondence address
- 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 19 March 1998
- Resigned on
- 3 July 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
GRANT, Michael Alastair
- Correspondence address
- 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed before
- 22 June 1990
- Resigned on
- 1 April 1993
- Nationality
- British
GRIMES, Timothy Nicholas
- Correspondence address
- The Old Barn, Wasperton, Warwickshire, CV35 8EB
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 October 1992
- Resigned on
- 19 March 1998
- Nationality
- British
- Occupation
- Chartered Secretary
GRIMES, Timothy Nicholas
- Correspondence address
- 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed before
- 22 June 1990
- Resigned on
- 1 April 1991
- Nationality
- British
HARRIS, Keith
- Correspondence address
- The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed before
- 22 June 1990
- Resigned on
- 30 September 1991
- Nationality
- British
- Country of residence
- United Kingdom
HUME, John Montgomery
- Correspondence address
- 4 Avon Grove, Barnton, Edinburgh, EH4 6RF
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed before
- 22 June 1990
- Resigned on
- 31 May 1997
- Nationality
- British
KAYE, David Malcolm
- Correspondence address
- 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 1 April 1991
- Resigned on
- 30 September 1992
- Nationality
- British
- Occupation
- Director
KETTLE, Roy Henry Richard
- Correspondence address
- Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG
- Role Resigned
- Director
- Date of birth
- May 1924
- Appointed before
- 22 June 1990
- Resigned on
- 30 September 1991
- Nationality
- British
RETALLACK, James Keith
- Correspondence address
- Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 August 2007
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Legal And Compliance
THOMPSON, Graham
- Correspondence address
- 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 23 April 1990
- Resigned on
- 21 July 2005
- Nationality
- British
- Occupation
- Group Financial Controller
ALPHA DIRECTORS LIMITED
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Appointed before
- 3 July 1998
- Resigned on
- 30 August 2007
BETA DIRECTORS LIMITED
- Correspondence address
- Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Appointed on
- 21 July 2005
- Resigned on
- 30 August 2007