BG AGGREGATES LIMITED

Company number 01115585

15 officers / 12 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 22 August 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 13 April 2000
• Nationality: British

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 19 October 1992
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 March 1999
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 May 1992
• Resigned on: 19 October 1992
• Nationality: British
• Occupation: Chartered Accountant

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

MCCLUSKEY, Robert John

• Correspondence address: Stonevea House, 20 Carricknaveagh Road Boardmills, Lisburn, County Antrim, BT27 6UB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 September 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 May 1992
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

OSBOND, Charles Edward

• Correspondence address: Mount House 12 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 31 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Commercial Director

RICKARDS, Irwin John

• Correspondence address: Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 May 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUGRUE, James Michael

• Correspondence address: Beginnis Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 May 1992
• Resigned on: 18 June 1993
• Nationality: Irish
• Occupation: Director

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 19 September 2005