AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

63 officers / 60 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAQUES, Laurent Eric Louis

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 20 November 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

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 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAILEY, Christopher Stuart

• Correspondence address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 1 December 2001
• Nationality: British

BAILEY, Christopher Stuart

• Correspondence address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 1 December 2001
• Nationality: British

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 13 July 1998
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 30 March 2012
• Nationality: British

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 23 May 1997
• Nationality: British

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 30 September 1992
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 26 May 2000
• Nationality: British

AEBISCHER, Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2011
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

AKERMANN, Markus

• Correspondence address: Chemin De Trembley 15a, Prangins, 1197, Switzerland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 March 2005
• Resigned on: 9 November 2006
• Nationality: Swiss
• Occupation: Economist

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: 1 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BAILEY, Christopher Stuart

• Correspondence address: Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 May 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BARTLEY, Paul Forrest

• Correspondence address: 42 Ayerlane, Harwichport, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 June 1993
• Resigned on: 10 January 1997
• Nationality: American
• Occupation: Chief Financial Officer Us Div

BERESFORD, Marcus De La Poer

• Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 May 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

BOLDT, Katrin Gertrude

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Diplom-Kaufmann

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 December 2000
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2004
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CLOUGH, Thomas Ashley

• Correspondence address: Haudlaubstrasse 14, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 March 2005
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Director Of Companies

CRUMP, Malcolm John

• Correspondence address: Avonstone, Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, England, CV37 8EG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 March 1999
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

DAVIES, Frank John, Sir

• Correspondence address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 24 February 1994
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGBY LORD JONES OF BIRMINGHAM

• Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2006
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Director Of Companies

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 November 2019
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

FELLMANN, Beat

• Correspondence address: Weidstrasse 7, Seuzach, Switzerland, 8472
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 2006
• Resigned on: 15 August 2008
• Nationality: Swiss
• Occupation: Director

FORD, John Barry

• Correspondence address: Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 June 1991
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Finance Director

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2014
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager, Financial Reporting & Planning

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOWLER, Norman, Rt H

• Correspondence address: 31 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 29 June 1991
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: Gbr
• Occupation: Director Of Companies

GATELEY, Terence Michael

• Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 August 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 34 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 March 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALLER, Christoph

• Correspondence address: Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 August 2008
• Resigned on: 1 October 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

HARRIS, Keith

• Correspondence address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 June 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAYES, Michael Eugene

• Correspondence address: 3 Mesa Oak, Littleton Co 80127 Colorado, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 May 1997
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: President/Chief Executive

HOPE, Barry Paul

• Correspondence address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director