BESPOKE PRECAST LIMITED

Company number 02787183

16 officers / 14 resignations

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: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

BEEVER, Gordon

• Correspondence address: Little Royd Farm, Halifax Road Hoylandswaine, Sheffield, S36 7EY
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 11 March 2005
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 30 March 2012
• Nationality: British

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 March 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEEVER, Gordon

• Correspondence address: Little Royd Farm, Halifax Road Hoylandswaine, Sheffield, S36 7EY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 February 1993
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director (Proposed)

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 November 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 December 2006
• Resigned on: 14 December 2006
• 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

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 March 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIX, Andrew Robert

• Correspondence address: Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 December 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, David Michael

• Correspondence address: 14 Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8JR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 1993
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Proposed)

MCCOLL, Mark John

• Correspondence address: The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Director