RECYCLED ROCK AND AGGREGATE LIMITED

Company number 03060314

27 officers / 21 resignations

WHITE, Kelvin

• Correspondence address: Penang House, 272 Station Road, West Moors, Dorset, BH22 0JF
• Role: Secretary
• Appointed on: 30 March 2001
• Nationality: English
• Occupation: Director

ATHERTON- HAM, James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, 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: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive O

ISAAC, Mark John

• Correspondence address: New Place 233 Hursley Road, Chandlers Ford, Hampshire, SO53 1JP
• Role: Director
• Date of birth: December 1970
• Appointed on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Plant Director

ISAAC, Ronald George

• Correspondence address: Corner House, Hare Lane, Cranborne, Dorset, BH21 5QT
• Role: Director
• Date of birth: April 1944
• Appointed on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Kelvin

• Correspondence address: Penang House, 272 Station Road, West Moors, Dorset, BH22 0JF
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 March 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, John William

• Correspondence address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director

SMART, John Gerard Wernicke

• Correspondence address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 19 June 1995

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAVERSTOCK, Clifford Frank

• Correspondence address: 5 Ashford Close, Fordingbridge, Hampshire, SP6 1DH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 31 October 1995
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Company Director

BAXTER, David

• Correspondence address: 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 February 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Regional Director

COLEMAN, Michael Richard

• Correspondence address: Rashwood Lodge Rashwood Lane, Mells, Frome, Somerset, BA11 3PX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 June 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

DAVIS, John William

• Correspondence address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 July 1996
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 October 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Laurence Anthony

• Correspondence address: Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2007
• Resigned on: 3 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENT, Trevor

• Correspondence address: 22 Charnwood Road, Trowbridge, Wiltshire, BA14 9DE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 December 1999
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LARNER, Keith Derek

• Correspondence address: 36 Oakvale, Allington Lane, Southampton, Hampshire, SO30 3SF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 1995
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Company Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 February 1997
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, James Kennedy

• Correspondence address: Pound Cottage, Slait Hill East Cranmore, Shepton Mallet, BA4 4LL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 December 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

RETALLACK, James Keith

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

SMART, John Gerard Wernicke

• Correspondence address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 June 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

TAYLOR, Robert Simon Peter

• Correspondence address: Quarry Lodge, Leighton, Frome, Somerset, BA11 4PN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 October 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

TONKIN, David James

• Correspondence address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 February 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YEOMAN, John Foster

• Correspondence address: Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 1995
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 19 June 1995