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BARDON AGGREGATES LIMITED

Company number 00836912

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Officers: 26 officers / 24 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
13 November 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
25 June 1997
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
31 January 1996
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

MCCOLE, Charles

Correspondence address
49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
Role Resigned
Secretary
Appointed before
9 April 1992
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
31 January 1996
Resigned on
1 May 1996
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

BETA DIRECTORS LIMITED

Correspondence address
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
25 June 1997

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

CRICK, James

Correspondence address
113b High Street, Banwell, Somerset, BS29 6AG
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 September 1997
Resigned on
19 December 2003
Nationality
British
Occupation
Company Director

FINLAYSON, Alan John

Correspondence address
33 Bookstone Terrace, Edinburgh, EH10 6QB
Role Resigned
Director
Date of birth
April 1945
Appointed before
9 April 1992
Resigned on
7 March 1994
Nationality
British
Occupation
Chartered Accountant

FLEETHAM, Paul

Correspondence address
Brookside House, Bardon Hill, Coalville, Leicestershire, LE67 1TD
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 September 1997
Resigned on
19 December 2003
Nationality
British
Occupation
Company Director

FLETCHER, David George

Correspondence address
1 Saddlers Croft, Lea Acre, North Wingfield, Derbyshire, S42 5NZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 1998
Resigned on
19 December 2003
Nationality
British
Occupation
Finance Contoller

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

JENKINS, Colin Richard

Correspondence address
Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 July 1998
Resigned on
19 December 2003
Nationality
British
Country of residence
England
Occupation
Director

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 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

PARKIN, Geoffrey William

Correspondence address
2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 September 1997
Resigned on
19 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Paul

Correspondence address
55 The Plain, Brailsford, Ashbourne, Derbyshire, DE6 3BZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 September 1997
Resigned on
19 December 2003
Nationality
British
Occupation
Technical Director

PLANT, George Edward

Correspondence address
29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
Role Resigned
Director
Date of birth
February 1939
Appointed before
9 April 1992
Resigned on
6 July 1997
Nationality
British
Occupation
Company Director

RENWICK, Richard

Correspondence address
Angerhan Barn, Withgill Fold Withgill, Clitheroe, Lancashire, BB7 3LW
Role Resigned
Director
Date of birth
November 1942
Appointed on
24 September 1997
Resigned on
10 January 2001
Nationality
British
Country of residence
United Kingdom
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
13 November 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

SNAPE, Ross William

Correspondence address
Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 September 1997
Resigned on
17 July 1998
Nationality
British
Occupation
Company Director

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 1992
Resigned on
19 December 2003
Nationality
British
Occupation
Financial Controller

ALPHA DIRECTORS LIMITED

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
19 December 2003
Resigned on
13 November 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
13 November 2007