BRUNTCLIFFE AGGREGATES PLC.

Company number 00475830

26 officers / 23 resignations

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Secretary
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

KENNEDY, Ciaran Anthony

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

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Director
• Date of birth: May 1961
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Accountant

BROOKES, Graham Lindsay

• Correspondence address: Priory House, The Green, Markfield, Leicestershire, LE67 9WD
• Role (Resigned): Secretary
• Appointed before: 16 January 1991
• Resigned on: 2 August 1993
• Nationality: British

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

HOOPER, David Anthony

• Correspondence address: 262 Widney Lane, Solihull, West Midlands, B91 3JY
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 29 September 1997
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 May 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Retired

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 September 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAXTER, John

• Correspondence address: Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 September 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Company Director

BERWICK, Gerald Richard Gray

• Correspondence address: Garden Lodge, Hill House Burgage Lane, Southwell, Hampshire, NG25 0ER
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 September 1997
• Resigned on: 23 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Director

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROWER, Bennett Benjamin, Mister

• Correspondence address: C53 San Remo Towers Sea Road, Boscombe, Bournemouth, Dorset, BH5 1JT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 16 January 1991
• Resigned on: 6 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, Anthony John

• Correspondence address: Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 5 May 1993
• Resigned on: 18 November 1994
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KAYE, Paul

• Correspondence address: Carpenters Cottage Main Street, Shawell, Lutterworth, Leicestershire, LE17 6AG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 May 1993
• Resigned on: 18 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 1997
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Accountant

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 December 1994
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Business And Financial Consult

SAWYER, David John

• Correspondence address: 51 Ornan Road, London, NW3 4QD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 16 January 1991
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Company Director

SIMON, Geoffrey Michael

• Correspondence address: The Manor House, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 16 January 1991
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Solicitor

SUTTON, Stephen

• Correspondence address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

WALLIS, Michael

• Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 May 1993
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, John Humphrey Askey

• Correspondence address: Albyn House 239 New Kings Road, London, SW6 4XG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 29 September 1997
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director