WOODHALL SPA SAND & GRAVEL LIMITED

Company number 00289830

20 officers / 18 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• 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 Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 6 September 2006
• Nationality: British

COX, Stuart Christopher

• Correspondence address: Coppice Lodge South View Lane, South Cockerington, Louth, Lincolnshire, LN11 7ED
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Solicitor

COX, Stuart Christopher

• Correspondence address: Coppice Lodge South View Lane, South Cockerington, Louth, Lincolnshire, LN11 7ED
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Solicitor

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 March 2012
• Nationality: British

MARRITT, Harvey Edward

• Correspondence address: 20 Fen Road, Timberland, Lincoln, Lincolnshire, LN4 3SD
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Secretary

MARRITT, Harvey Edward

• Correspondence address: 20 Fen Road, Timberland, Lincoln, Lincolnshire, LN4 3SD
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Company Secretary

STEWARD, Herbert David Carr

• Correspondence address: The Old Vicarage, Main Street, Askham Richard, York, North Yorkshire, YO23 3PT
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 14 April 2004
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 December 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 April 2004
• 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, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

COULSON, David James Ivo

• Correspondence address: 9 Marlborough Crescent, Bedford Park Chiswick, London, W4 1HE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 22 June 1991
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Consultant

FRENAY, Philippe Nicolas

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2011
• Resigned on: 9 October 2015
• Nationality: French
• Country of residence: England
• Occupation: Director Aggregates And Cementitious Materials Uk

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 April 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Charles David Anderson

• Correspondence address: The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 22 June 1991
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

JONES, Matthew Anderson

• Correspondence address: 8 Manor Croft, Bishop Wilton, York, Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 September 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

MORRISON, Susan Mary

• Correspondence address: 33 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director