BREEDON GROUP SERVICES LIMITED

Company number 02723957

38 officers / 30 resignations

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALUCH, James Stefan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBERTS, Caroline Elizabeth

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Mark

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

BROOKES, Graham Lindsay

• Correspondence address: Priory House, The Green, Markfield, Leicestershire, LE67 9WD
• Role (Resigned): Secretary
• Appointed before: 5 May 1993
• Resigned on: 16 September 1993
• Nationality: British

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

HANSON, Anthony John

• Correspondence address: Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Company Director

HOOPER, David Anthony

• Correspondence address: 262 Widney Lane, Solihull, West Midlands, B91 3JY
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

MARTIN, Brenda

• Correspondence address: 70 St Vincents Road, Dartford, Kent, DA1 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Secretary

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 1 March 2022
• Nationality: British
• Occupation: Company Secretary

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1992
• Resigned on: 26 February 1993

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 September 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BILLINGHAM, Timothy John

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Director

CRAWFORD, Christopher Arthur

• Correspondence address: Treboren Toad Lane, Elston, Newark, Notts, NG23 5NS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 April 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

FOLDES, John Henry Roger

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 October 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Timothy Conrad

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2006
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 1999
• Resigned on: 30 September 2000
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

MACKENZIE, Alan Kenneth

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 2006
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 1997
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEGGITT-KAYE, Paul

• Correspondence address: Cossington Rugby Road, Lutterworth, Leicestershire, LE17 4HN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 18 June 1993
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Businessman

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 18 June 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Accountant

PETERS, Ian Alan Duncan

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2010
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTTON, Stephen

• Correspondence address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

TAGG, Stephen Peter

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director