James Keith RETALLACK

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Total number of appointments 134

Date of birth
July 1957

NATURAL WORLD SAFARIS LTD (05649357)

Company status
Active
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
Role Active
Director
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONE STAR LAND LIMITED (07134980)

Company status
Active
Correspondence address
50 High Street, Henley-In-Arden, England, B95 5AN
Role Active
Director
Appointed on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHASE COMMERCIAL LTD (05889020)

Company status
Active
Correspondence address
19-20, Vine Street, Evesham, Worcestershire, England, WR11 4RL
Role Active
Director
Appointed on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LONE STAR ASHBOURNE LIMITED (08144323)

Company status
Dissolved
Correspondence address
Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, United Kingdom, B94 6HS
Role
Director
Appointed on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEXUS PROFESSIONAL NETWORK LIMITED (07337272)

Company status
Dissolved
Correspondence address
C/O Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, Uk, WS14 9DS
Role
Director
Appointed on
25 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OBOLOS TRUSTEES LIMITED (06434693)

Company status
Dissolved
Correspondence address
Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS
Role
Director
Appointed on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Officer

CASTOR PRAXIS CONSULTING LIMITED (03911326)

Company status
Active
Correspondence address
I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, England, B49 6HS
Role Active
Director
Appointed on
30 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOLCIM UK INVESTMENTS LIMITED (04182625)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
Role
Director
Appointed on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal &

AI FINANCE LIMITED (04541534)

Company status
Dissolved
Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Appointed on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance

EDGE ELLISON SERVICES (02667544)

Company status
Dissolved
Correspondence address
Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS
Role
Director
Appointed on
2 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

A & J MUCKLOW GROUP LIMITED (00717658)

Company status
Active
Correspondence address
60 Whitehall Road, Halesowen, West Midlands, B63 3JS
Role Resigned
Director
Appointed on
1 June 2018
Resigned on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

1FIT.ME LIMITED (09481655)

Company status
Dissolved
Correspondence address
1 Gunn Court, Park Lane, Great Alne, United Kingdom, B49 6HS
Role Resigned
Director
Appointed on
10 March 2015
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONE STAR LAND LIMITED (07134980)

Company status
Active
Correspondence address
Foward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
Role Resigned
Director
Appointed on
4 October 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LONE STAR PROPERTY LLP (OC376951)

Company status
Active
Correspondence address
Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, United Kingdom, B94 6HS
Role Resigned
LLP Designated Member
Appointed on
16 July 2012
Resigned on
14 January 2014
Country of residence
United Kingdom

AGGREGATE INDUSTRIES HOLDINGS LIMITED (00182412)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Direc

AGGREGATE INDUSTRIES SLAS LIMITED (02987066)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 January 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Direc

CAMAS LIMITED (02902409)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
6 September 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Compliance Dir

HOLCIM PARTICIPATIONS (UK) LIMITED (05311321)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
11 April 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

HOLCIM UK HOLDINGS LIMITED (05398582)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
7 June 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Legal And Compliance Dir

CHERRY PARK INVESTMENTS LIMITED (00695397)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

NORTHUMBRIA INVESTMENTS LIMITED (01007912)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Compliance Dir

AGGREGATE INDUSTRIES MANAGEMENT LIMITED (00872099)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Direc

LONDON AND NORTHERN GROUP LIMITED (00688147)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

BALDWIN NOMINEES LIMITED (00732118)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

BARDON INVESTMENTS LIMITED (02298572)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Director

ALPHA DIRECTORS LIMITED (02189122)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Legal & Comp Director

BETA DIRECTORS LIMITED (02189120)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Compliance Dir

AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED (01588198)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
15 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Direc

AGGREGATE INDUSTRIES UK LIMITED (00245717)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
Role Resigned
Director
Appointed on
29 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER YEOMAN LIMITED (00192994)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

PARAGON MATERIALS LIMITED (04132840)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

AI PROPERTIES LIMITED (00988051)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Compliance Dir

JOHN FYFE LIMITED (SC006432)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Com Dir

AGGS UK LIMITED (03311180)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal

SITEBATCH LIMITED (02578064)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Compliance Director