AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

63 officers / 60 resignations

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 February 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLE, Roy Henry Richard

• Correspondence address: Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 29 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

KOCH, Benoit Henri

• Correspondence address: Ave. De La Petite Espinette, 22, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 March 2005
• Resigned on: 9 November 2006
• Nationality: French
• Occupation: Director Of Companies

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2009
• Resigned on: 28 February 2010
• Nationality: Swiss
• Occupation: Alternate Director

LAMB, Stuart Milton

• Correspondence address: 5 Merrill Street, Amesbury Massachusetts 01913, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 29 June 1991
• Resigned on: 28 October 1994
• Nationality: American
• Occupation: Director

LONGMUIR, Shelley A

• Correspondence address: 828 Bluff Street, Glencoe, Illinois 60022, United States
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2004
• Resigned on: 23 March 2005
• Nationality: United States
• Occupation: Director

MCGRATH, William Brendan

• Correspondence address: 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 1992
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, James

• Correspondence address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 29 June 1991
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company Director

NEILAND, Thomas Gerard

• Correspondence address: Osgathorpe House, Osgathorpe, Loughborough, Leicestershire, LE12 9TA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 29 June 1991
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Solicitor

PARKER, Peter, Sir

• Correspondence address: Manor Farm, Minster Lovell, Oxford, Oxfordshire, OX8 5RR
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 29 June 1991
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Chairman

PLANT, George Edward

• Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 April 1994
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

REED, Donald

• Correspondence address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 March 2002
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Director Of Companies

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Direc

SAUNDERS, David Michael

• Correspondence address: Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 29 June 1991
• Resigned on: 11 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHERRER, Alain

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2016
• Resigned on: 23 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHERRER, Alain

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 November 2015
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

SCHLATTER, Theophil Hermann

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 November 2006
• Resigned on: 1 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

SCHMIDT, Mark Anatol

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2010
• Resigned on: 27 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 August 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDMARSH, David

• Correspondence address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 May 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

TOM, Peter William Gregory

• Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 June 1991
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director Of Companies

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2015
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 January 2014
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 29 June 1991
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WARREN, Maurice Eric

• Correspondence address: The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 14 May 1997
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Certified Accountant

WRIGHT, Peter James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 May 1997
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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