IBSTOCK GROUP LIMITED

Company number 00984268

33 officers / 30 resignations

GILES, Nicholas David Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Secretary
• Appointed on: 31 July 2024

HUDSON, Joseph

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEISH, Christopher Mark

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Robert

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 8 November 2019

GILES, Nicholas David Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 27 January 2023

HARDY, Stephen Philip

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 11 December 2014
• Nationality: British

KHALFEY, Shamshad

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 22 April 2016

PARKER, Rebecca Anne

• Correspondence address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 27 January 2023
• Resigned on: 31 July 2024

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 24 May 1999
• Nationality: British

TAYLOR, Angus Harvey

• Correspondence address: 3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 3 August 1993
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 4 January 1994
• Nationality: British

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 23 May 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Finance Director

AUSTIN, Allan

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Geoffrey Ronald

• Correspondence address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 1999
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ERKAMP, Petrus Johannes Maria

• Correspondence address: De Vliegert 8, Hapert, 5527 Hv, Netherlands
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2006
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Finance Manager

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 13 September 1996
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

GODSON, Daniel John

• Correspondence address: Island View, Nerano Road, Dalkey, Co Bublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 23 March 1999
• Resigned on: 31 December 1999
• Nationality: Irish
• Occupation: Chief Executive

HARDY, Stephen Philip

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 June 2010
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, Brian Gerard

• Correspondence address: Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 March 1999
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Director

HOPE, Colin Frederick Newton, Sir

• Correspondence address: Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 23 May 1991
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Chairman

HOPKINS, Leslie Anthony Ellis

• Correspondence address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 September 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

HYDE-THOMPSON, Paul Cater

• Correspondence address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 23 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chairman

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 23 May 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 23 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALONE, Angela

• Correspondence address: 36 Woodview Park, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 1999
• Resigned on: 17 April 2000
• Nationality: Irish
• Occupation: Company Sec

MENGEL, Phillip Richard

• Correspondence address: 23 Muirfield Drive, Reading, Usa, PA 19607
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 March 1993
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Chief Executive

MILHAM, John Edward

• Correspondence address: The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 23 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

REID, Hubert Valentine

• Correspondence address: 21 Markham Street, London, SW3 3NP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 October 1995
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Deputy Chairman

RICHMOND, Mark

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Wayne Martin

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 October 2007
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 September 1993
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Non Executive Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 October 2009
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director