- Company Overview for BARDON AGGREGATES LIMITED (00836912)
- Filing history for BARDON AGGREGATES LIMITED (00836912)
- People for BARDON AGGREGATES LIMITED (00836912)
- Charges for BARDON AGGREGATES LIMITED (00836912)
- More for BARDON AGGREGATES LIMITED (00836912)
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