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YEOMAN (MORVERN) LIMITED

Company number SC074406

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Officers: 21 officers / 19 resignations

LYONS, Garrath Malcolm

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Active
Director
Date of birth
December 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NORAH, Phillip Jason

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Active
Director
Date of birth
July 1981
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

BEDDOW, Barnabus Towne

Correspondence address
Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 February 2007
Nationality
British
Occupation
Director

FORD, Mary

Correspondence address
Glensanda Quarry, Morvern, By Oban, Argyll
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
30 March 2012
Nationality
British

SMART, John Gerard Wernicke

Correspondence address
The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Role Resigned
Secretary
Appointed before
27 September 1989
Resigned on
1 November 2000
Nationality
British

ARMITAGE, John Hugh

Correspondence address
1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 February 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDDOW, Barnabus Towne

Correspondence address
Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 November 1999
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLSOVER, George William

Correspondence address
Glensanda Quarry, Morvern, By Oban, Argyll
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 September 2006
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

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 March 2011
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

EDWARDS, Guy Charles

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FRENAY, Philippe Nicolas

Correspondence address
Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 October 2015
Resigned on
28 February 2017
Nationality
French
Country of residence
England
Occupation
Director Aggregates And Cementitious Materials Uk

JENKINS, Colin Richard

Correspondence address
Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 December 2007
Resigned on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LANDER, Nicholas

Correspondence address
Old Hall Farm, Copt Oak Road, Markfield, Leicestershire, England, LE67 1TD
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 April 2014
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARSON, Kurt Matthew

Correspondence address
Home Farm, Kingairloch Ardgour, Fort William, Inverness Shire, PH33 7AE
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 September 2004
Resigned on
12 February 2007
Nationality
United States
Country of residence
Scotland
Occupation
Director

PARKIN, Geoffrey William

Correspondence address
Glensanda Quarry, Morvern, By Oban, Argyll
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 February 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Director

PLUSS, Samuel Rudolf

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 March 2011
Resigned on
31 January 2013
Nationality
Swiss
Country of residence
England
Occupation
Director

SMART, John Gerard Wernicke

Correspondence address
The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Role Resigned
Director
Date of birth
September 1945
Appointed before
27 September 1989
Resigned on
1 November 1999
Nationality
British
Occupation
Finance Director

SNAPE, Ross William

Correspondence address
Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 September 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Managing Director

YEOMAN, David Foster

Correspondence address
Heale Farm House, Heale, Downhead, Shepton Mallet, Somerset, BA4 4LH
Role Resigned
Director
Date of birth
February 1958
Appointed before
27 September 1989
Resigned on
8 September 2006
Nationality
British
Occupation
Works Director

YEOMAN, John Foster

Correspondence address
Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
Role Resigned
Director
Date of birth
February 1961
Appointed before
27 September 1989
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director