AGGREGATE DIRECT LIMITED

Company number 01416018

40 officers / 37 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 4 January 2010

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 13 April 2007
• Nationality: British

FOX-ANDREWS, Peter Gauntlett

• Correspondence address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 30 September 1994
• Nationality: British

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Secretary

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secre

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

ROLPH, John Richard

• Correspondence address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Secretary

ALLSOP, Anthony John

• Correspondence address: 44 Broad Street, Syston, Leicestershire, LE7 1GH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 October 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHON, Denis Pierre Rene

• Correspondence address: Flatn 5 De Vere Gardens, Kensington, London, W8 5AW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 November 1997
• Resigned on: 31 October 1998
• Nationality: French
• Occupation: Company Director

BLOCH, Jean Claude

• Correspondence address: 24 Tavistock Avenue, Nottingham, Nottinghamshire, NG3 5BD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 April 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director Of Control

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 March 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWN, Barry

• Correspondence address: Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

CHAPPLE, Donald

• Correspondence address: 177 Manthorpe Road, Grantham, Lincolnshire, NG31 8DJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 15 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, John Thomas

• Correspondence address: 3 The Beeches, Uppingham, Rutland, Leicestershire, LE15 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 April 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Operations Director

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

CRAWFORD, Christopher Arthur

• Correspondence address: Treboren Toad Lane, Elston, Newark, Notts, NG23 5NS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 15 December 1991
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Company Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 September 1998
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FOX-ANDREWS, Peter Gauntlett

• Correspondence address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 15 December 1991
• Resigned on: 26 October 1992
• Nationality: British
• Occupation: Accountant

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 January 1993
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

MCLEOD, Colin

• Correspondence address: Bybrooke Hall, Swithland, Leicester, LE12 8TD
• Role (Resigned): Director
• Date of birth: March 1916
• Appointed before: 15 December 1991
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Company Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 15 December 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, John Edward

• Correspondence address: 24 Broome Avenue, East Goscote, Leicester, Leicestershire, LE7 3SA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 December 1991
• Resigned on: 26 October 1992
• Nationality: British
• Occupation: Quarry Manager

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

NORTH, Brian

• Correspondence address: 6 Cheriton Drive, Ilkeston, Derbyshire, DE7 9HP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 15 December 1991
• Resigned on: 26 October 1992
• Nationality: British
• Occupation: Computer Manager

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 September 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director