James Keith RETALLACK

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