NORTHERN AGGREGATES LIMITED

Company number 00207174

25 officers / 22 resignations

LYNN, Michael David

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Clare

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURI, Vishal

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHENDEN, Emma Jayne

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 2 February 2023

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 April 2004
• Nationality: British

KALIA, Narinder Nath

• Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 1 March 1999
• Nationality: British

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 June 2018
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: British

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 25 January 2021

BARTLES-SMITH, Allan Rex

• Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 26 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 August 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

CARR, Michael David

• Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 2002
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, John Brian

• Correspondence address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 26 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

DAVIES, John Christopher Clement Conroy

• Correspondence address: Lumley House, Hovingham, York, North Yorkshire, YO62 4LA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 26 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOULD, Stephen John

• Correspondence address: 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: General Manager

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1997
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAVE, David Sidney

• Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1997
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Director

OWEN, Precel James

• Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 26 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 June 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWINSON, David Richard

• Correspondence address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2015
• Resigned on: 1 October 2019
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director