ANGLO AMERICAN QUARRIES LIMITED

Company number 02307265

11 officers / 8 resignations

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Secretary
• Appointed on: 30 August 2007
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 23 April 1993
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 30 August 2007

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Chartered Secretary

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 29 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

THOMPSON, Graham

• Correspondence address: 71 Pipers Green, Hall Green, Birmingham, B28 0NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 29 June 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Group Financial Controller

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 20 June 1994
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 23 April 1993
• Resigned on: 30 August 2007