- Company Overview for BRITANNIA AGGREGATES LIMITED (02304376)
- Filing history for BRITANNIA AGGREGATES LIMITED (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