BROOKE CONCRETE PRODUCTS LIMITED

Company number 01579123

20 officers / 18 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Company Secretary

BROOKE, Gwendoline

• Correspondence address: Palace Farm, Manor Road Scrooby, Doncaster, South Yorkshire, DN10 6AH
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 27 November 2001
• Nationality: British

DANSON, John Stuart

• Correspondence address: 35 Salisbury Road, Dronfield, Derbyshire, S18 1UG
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 7 September 2004
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 30 March 2012
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2015
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BROOKE, Dennis Michael

• Correspondence address: Palace Farm, Manor Road Scrooby, Doncaster, South Yorkshire, DN10 6AH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 January 1992
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKE, Gwendoline

• Correspondence address: Palace Farm, Manor Road Scrooby, Doncaster, South Yorkshire, DN10 6AH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 12 January 1992
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Housewife

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIX, Andrew Robert

• Correspondence address: Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 July 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIX, Andy Robert

• Correspondence address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Director

HARDMAN, Peter Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRIOTT, Simon James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Philip David

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan Henry

• Correspondence address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director