BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Company number 02007006

31 officers / 27 resignations

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

GRIMASON, Deborah

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

LANYON, Phillip Thomas Edward

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

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 1 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 16 December 1992
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 14 December 2001
• Nationality: British

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 And Company Sec

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

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 4 February 1994
• Nationality: British

PROTHERO, Graham

• Correspondence address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chartered Accountant

SIHRA, Harry

• Correspondence address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 31 July 2000
• Nationality: British

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

DELEPLANQUE, Pierre

• Correspondence address: 113 Rue Danton, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 July 2001
• Resigned on: 24 June 2002
• Nationality: French
• Occupation: Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 November 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

EVERY - BROWN, John Anthony Charles Robert

• Correspondence address: Waterside Oast, Water Lane, Headcorn, Kent, TN27 9JN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 8 October 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, 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

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 And Company Sec

HALL, Raymond John

• Correspondence address: Rosemead 1a Thynne Road, Billericay, Essex, CM11 2HH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 August 1993
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 March 1990
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Group Treasurer

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 8 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Anthony Maurice

• Correspondence address: 159 Andrews House The Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Economist

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 October 1992
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 8 October 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Chartered Accountant

PEARCE, Ian George Stanforth

• Correspondence address: 19 Montrose Avenue, Queens Park, London, NW6 6LE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 8 October 1992
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, 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

PROTHERO, Graham

• Correspondence address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 1994
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Chartered Accountant

PYLE, Raymond Leonard Rice

• Correspondence address: Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 August 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Chartered Surveyor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 June 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director