AGGREGATE SUPPLIES LIMITED

Company number 02737116

18 officers / 16 resignations

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 8 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 30 March 2012
• Nationality: British

LLOYD, Jean Alison

• Correspondence address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1992
• Resigned on: 28 August 1992

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 January 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FRENAY, Philippe Nicolas

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2011
• Resigned on: 9 October 2015
• Nationality: French
• Country of residence: England
• Occupation: Director Aggregates And Cementitious Materials Uk

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LLOYD, David John

• Correspondence address: 121 Haig Road, Hillingdon, Middlesex, UB8 3EQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 August 1992
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Mechanic

LLOYD, Jean Alison

• Correspondence address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 August 1992
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Secretary

LLOYD, Robert Charles

• Correspondence address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 August 1992
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Builder

SMITH, Alan Henry

• Correspondence address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1992
• Resigned on: 28 August 1992