COTSWOLD AGGREGATES LIMITED

Company number 03156667

22 officers / 20 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARDOE, Alan George

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: February 1950
• Appointed on: 15 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 27 July 2006
• Nationality: British

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 3 July 1998
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 30 March 2012
• Nationality: British

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 19 February 1998
• Nationality: English

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 15 April 1996

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 July 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 21 July 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: 15 January 2001
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 April 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Managing Director

CRICK, James

• Correspondence address: Sandford Cottage, Station Road, Sandford, Winscombe, BS25 5RA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 January 2000
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Company Director

DIXON, Paul Linley

• Correspondence address: Cleveland Farm House Harris Road, Ashton Keynes, Swindon, Wiltshire, SN6 6PQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 April 1996
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Company Director

ELLIS, John Robert

• Correspondence address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 March 1998
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

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: 28 February 2017
• 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: 31 December 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Colin Richard

• Correspondence address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 October 1999
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Alan James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 April 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNAPE, Ross William

• Correspondence address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 1996
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Regional Director

FORUM DIRECTORS LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 15 April 1996