James Keith RETALLACK

Total number of appointments 134

• Date of birth: July 1957

H.J. BALDWIN & COMPANY LIMITED (02356825)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

BAYFORD TARMACADAM LIMITED (00885065)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

CRUDEN BAY BRICK & TILE COMPANY LIMITED (SC010876)

• Company status: Dissolved
• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Comp Dir

CHEEK BROS. LIMITED (00394036)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

LODELANE INVESTMENTS (03141784)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)

• Company status: Dissolved
• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance

BARDON FYFE NATURAL STONE LIMITED (00232306)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

PETERBOROUGH (ROADSTONE) LIMITED (01769144)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

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

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

ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED (00571504)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Legal & Comp Director

EVERED CONCRETE PRODUCTS LIMITED (02298664)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dire

AGGREGATES LIMITED (01002587)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND BRICKS LIMITED (SC037325)

• Company status: Dissolved
• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Comp Dir

AI MINERAL PRODUCTS LIMITED (04175565)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp Legal & Compliance Dir

ANGLO AMERICAN QUARRIES LIMITED (02307265)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

RECYCLED ROCK AND AGGREGATE LIMITED (03060314)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 21 February 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

CONCRETE DEVELOPMENTS LIMITED (03028946)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

HTB HOLDINGS LIMITED (03579226)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

ST. MACHAR DEVELOPMENT COMPANY LIMITED (SC051935)

• Company status: Active
• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Appointed on: 30 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dire

SITEBATCH TECHNOLOGIES LIMITED (02715935)

• 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 And Compliance Dir

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

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

EVERED LIMITED (00529786)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

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

SKINNERS FOUNDATION PRODUCTS LIMITED (02473237)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Compliance Dir

LNJR LIMITED (00514127)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Compliance Director

KINGSWINFORD PROPERTIES LIMITED (00569357)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Compliance Director

CAMAS UK LIMITED (00345027)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 29 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

E.FLETCHER(STOKE)LIMITED (00561997)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

RAND ROAD SURFACING LIMITED (06395997)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director

BRADSTONE LIMITED (03703996)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Direc

RANCHAUS NO 15 LIMITED (03486386)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 26 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

EVERED BARDON QUARRY PRODUCTS LIMITED (02297789)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir