BERWYN GRANITE QUARRIES LIMITED

Company number 00081357

35 officers / 32 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 December 2020
• Nationality: British

SUTTON, Stephen

• Correspondence address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 6 May 2005
• Nationality: British

ALLSOP, Anthony John

• Correspondence address: 44 Broad Street, Syston, Leicestershire, LE7 1GH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 May 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 December 2004
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BILLINGHAM, Timothy John

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 September 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BILLINGHAM, Timothy John

• Correspondence address: 29 Hinsford Close, Kingswinford, West Midlands, DY6 7LF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 13 March 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVENPORT, Peter Francis

• Correspondence address: Moongate, West End, Bassington, Derbyshire, DE4 3HL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

GLAVES, John Joseph Thomas Hewitt

• Correspondence address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 August 1992
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 2000
• Resigned on: 1 November 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Warren Stuart

• Correspondence address: 2 Campion Way, Bewdley, Worcestershire, DY12 1HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 August 2000
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Accountant

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 September 1998
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, David Anthony

• Correspondence address: 262 Widney Lane, Solihull, West Midlands, B91 3JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 March 2008
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Alun

• Correspondence address: 5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 August 1992
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 December 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Financial Director

JAMES, Philip Hugh

• Correspondence address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 March 2008
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Engineer

JAMES, Philip Hugh

• Correspondence address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 September 1998
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Director

JOHNSTON, John Michael Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 August 1992
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

JORDAN, Marcus Rupert Hamson

• Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 1998
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Solicitor

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2006
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 August 2007
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 December 2004
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 August 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

PANDYA, Kashyap

• Correspondence address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PETERS, Anthony Peter Harold

• Correspondence address: The Lodge Bevere Green, Worcester, Worcestershire, WR3 7RG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

REED, Edmund Michael

• Correspondence address: 26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 May 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1993
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPURR, William

• Correspondence address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 March 2008
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant