CONCRETE DEVELOPMENTS LIMITED

Company number 03028946

18 officers / 16 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: 5 January 2004
• Resigned on: 24 August 2006
• Nationality: British

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Company Director

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

LONG, Sharon Jane

• Correspondence address: 91 Coronation Road, Southville, Bristol, Avon, Bs3 1ax, BS3 1AX
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 4 April 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 20 March 1995

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: 5 January 2004
• 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

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 April 1995
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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

HAWKINS, James Nicholas Gillies

• Correspondence address: New Court, Llanllowell Lane Llanllowell, Usk, Monmouthshire, NP15 1NH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 March 1995
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

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

SPRULES, Keith Martin

• Correspondence address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 April 1995
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: Chippenham
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1995
• Resigned on: 20 March 1995