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BRITANNIA AGGREGATES LIMITED

Company number 02304376

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Officers: 28 officers / 22 resignations

KITCHIN, Susan Francis

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Active
Secretary
Appointed on
1 January 2020

BRETT, William John

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Active
Director
Date of birth
April 1965
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Oliver Sheridan

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Active
Director
Date of birth
June 1972
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, John

Correspondence address
Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Role Active
Director
Date of birth
December 1946
Appointed on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTCH, Gregor John

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Active
Director
Date of birth
November 1959
Appointed on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TARN, Nicholas James

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Active
Director
Date of birth
February 1965
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, John

Correspondence address
Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
1 January 2020
Nationality
British

WOOLNOUGH, Peter Barry

Correspondence address
104 Station Road West, Canterbury, Kent, CT2 8DW
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
26 July 2002
Nationality
British

BATE, Andrew John

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 December 2014
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERTHON, Denis Pierre Rene

Correspondence address
5 37 De Vere Gardens, London, W8 5AW
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 May 1996
Resigned on
18 September 1998
Nationality
French
Occupation
Director

CHAPERON, Guy Roger Rene

Correspondence address
96 Avenue De Suffren, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 March 1994
Resigned on
21 May 1996
Nationality
French
Occupation
Area Manager

CHAPMAN, Christopher Robin

Correspondence address
Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

COGGAN, Ben

Correspondence address
Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
Role Resigned
Director
Date of birth
March 1978
Appointed on
30 June 2019
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE PHILIP, Alain Henri

Correspondence address
5 Boulevard Louis Loucheur, 92210 Saint-Cloud, France, FOREIGN
Role Resigned
Director
Date of birth
October 1938
Appointed on
21 March 1994
Resigned on
17 March 1998
Nationality
French
Occupation
Executive Vice President

DIETEREN, Johannes Matheus Louis

Correspondence address
14 De Braak, Zevenbergen, 4761 Xw, Netherlands
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 April 2011
Resigned on
17 October 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DRURY, Martin Reilly

Correspondence address
Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
Role Resigned
Director
Date of birth
April 1942
Appointed before
3 July 1991
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWORTH, Neil Alan

Correspondence address
Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 December 2008
Resigned on
18 April 2011
Nationality
British
Country of residence
England
Occupation
Director

HAYTER, Alan John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 October 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Nigel Clifford

Correspondence address
9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 March 2003
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

JACKSON, Nigel Clifford

Correspondence address
9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 October 1992
Resigned on
21 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Dyfrig Morgan

Correspondence address
10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 March 1998
Resigned on
26 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEER, John Scott

Correspondence address
39 Roupell Street, London, SE1 8TB
Role Resigned
Director
Date of birth
August 1935
Appointed before
3 July 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Director

ROLAND, Philip Godfrey

Correspondence address
Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 September 1998
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

ROWLEY, George Roland

Correspondence address
18 Switchbank Road North, Maidenhead, Berks
Role Resigned
Director
Date of birth
July 1935
Appointed before
3 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Director/Chairman

RUSSELL, Simon John

Correspondence address
Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 August 1997
Resigned on
31 December 2006
Nationality
British
Occupation
Director/Chief Executive

WAKERLY, Stephen Ronald

Correspondence address
Woodedge 26 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW
Role Resigned
Director
Date of birth
May 1948
Appointed before
3 July 1991
Resigned on
2 September 1992
Nationality
British
Occupation
Managing Director

WHITTLE, Malcolm

Correspondence address
23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 March 2005
Resigned on
16 September 2013
Nationality
British
Country of residence
Uk
Occupation
Gm

WOOD, Mark Thomas

Correspondence address
Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 July 2013
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director