BARDON FYFE NATURAL STONE LIMITED

Company number 00232306

22 officers / 20 resignations

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 19 December 2003
• Nationality: British

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 24 October 1995
• Nationality: British

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 17 April 1991
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 30 March 2012
• Nationality: British

MACLEOD, Morag

• Correspondence address: 6 Mount Street, Aberdeen, AB2 4RB
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Accountant

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 1 October 1993
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 23 November 1993
• Nationality: British

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 1994
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOX, Timothy John

• Correspondence address: Little Peppers Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 9 April 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUME, John Montgomery

• Correspondence address: 4 Avon Grove, Barnton, Edinburgh, EH4 6RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 September 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Secretary

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 April 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Mary

• Correspondence address: 12 Briarcroft Place, Glasgow, G33 1RG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 September 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Finance Director And Compa

MORGAN JONES, Gwyn

• Correspondence address: 43 Main Street, Caldecott, Market Harborough, Leicestershire, LE16 8RS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director

PLANT, George Edward

• Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 March 1994
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 9 April 1991
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Group Financial Controller

TOM, Peter William Gregory

• Correspondence address: The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 9 April 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chief Executive

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007