AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Company number 00618547

51 officers / 49 resignations

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

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Charles Bennett

• Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 26 May 2000
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 22 October 2007
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 30 March 2012
• 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

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 31 July 2000
• Nationality: British

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: 9 October 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARTLES-SMITH, Allan Rex

• Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

BLAKES, Peter

• Correspondence address: Oak Lodge Gornhay Orchard, Blundells Road, Tiverton, Devon, EX16 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 1993
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: General Manager

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTH, Michael John

• Correspondence address: Bracken Cliff Road, Wembury, Plymouth, PL9 0HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Regional Director

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 October 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1995
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Director

CARR, Michael David

• Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 August 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Regional Managing Director

CARR, Michael David

• Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

CHEVIN, Malcolm Peter

• Correspondence address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 December 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: General Manager

CLARK, Graham Edward

• Correspondence address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 1997
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Company Director

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

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 October 2000
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Regional Director

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 April 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: England

EDWARDS, Guy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2019
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOSTER, Michael George

• Correspondence address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 March 2000
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLING, Michael John

• Correspondence address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1997
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Director

HARDMAN, Peter Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Duncan Ian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 April 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HUNTLY, Stephen Richard

• Correspondence address: 2 Horseshoe Court, Coalpit Heath, Bristol, Avon, BS36 2FD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 July 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLIS, John Walker

• Correspondence address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 26 April 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 February 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 1999
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Stephen Robert

• Correspondence address: Oak Lodge Chilling Place Farm, Ludgershall, Brill, Buckinghamshire, HP18 9UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 July 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Manager

MARRIOTT, Simon James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUGUIRO DOMINGUEZ, Jaime

• Correspondence address: Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 2007
• Resigned on: 22 October 2007
• Nationality: Spanish
• Occupation: Vice President Strategic Plann