AGGREGATE INDUSTRIES SLAS LIMITED

Company number 02987066

29 officers / 26 resignations

THOMAS, Gary Matthew

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Secretary
• Appointed on: 8 November 2019

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Mary

• Correspondence address: 14 Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 10 September 2002
• Nationality: British

MCGOWN, Ian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 7 November 2019
• Nationality: British

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 31 December 1999
• Nationality: English

WESTON, Clive

• Correspondence address: 2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 June 2002
• Nationality: British

ADAMSON, Michael Roger

• Correspondence address: 49 Dalby Avenue, Bushby, Leicester, LE7 9RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Personnel Manager

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: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BAILEY, Christopher Stuart

• Correspondence address: Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 June 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BAILEY, Christopher Stuart

• Correspondence address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive

BROUGHALL, Barry

• Correspondence address: Ashtree House, Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 1995
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Stephen Hubert

• Correspondence address: 22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 November 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: It Manager

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CRUMP, Malcolm John

• Correspondence address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Hr Director

FROST, Michael Anthony

• Correspondence address: 3 Teagle Close, Wells, Somerset, BA5 2TR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Company Director

GODDARD, Peter

• Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Chartered Accountant

HARVEY, John Malcolm

• Correspondence address: Sourton House, West End Road, Bradninch, Exeter, EX54 4QS
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 3 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Retired

HUDSON, Christopher Mark

• Correspondence address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: General Manger

PITTAWAY, Ian Martin

• Correspondence address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 November 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Solicitor

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 January 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Direc

SHEARER, Alan Lockwood

• Correspondence address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Chief Executive

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 14 November 1996
• Resigned on: 14 June 1999
• Nationality: English
• Country of residence: England
• Occupation: Chartered Secretary

SKONIECZNA, Vanda

• Correspondence address: 7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 November 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Group Personnel Manager

SOLOMON, Trevor John

• Correspondence address: Wolvega 21 Lawn Heads Avenue, Littleover, Derby, DE23 6DR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 November 1994
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: General Manager Sales

TIDMARSH, David

• Correspondence address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 January 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Company Director

TITCOMB, Simon James

• Correspondence address: Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 3 November 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Non-Executive Director

TOM, Peter William Gregory

• Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 14 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chief Executive