BARDON SURFACING LIMITED

Company number 01327260

19 officers / 16 resignations

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Secretary
• Appointed on: 19 December 2003
• Nationality: British

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: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive Office

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

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
• Occupation: Company Secretary

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
• Occupation: Company Secretary

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

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

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

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

MURRAY, James

• Correspondence address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 9 April 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company 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

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

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: Group 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: 30 August 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: 30 August 2007