R.W. AGGREGATES LIMITED

Company number 03166538

26 officers / 22 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 14 March 1996

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Mark Thomas

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: January 1973
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WYKES, Stuart John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 14 March 1996

BESTER, Cornelius Jacobus

• Correspondence address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 November 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

CHANT, Michael Edward Anderton

• Correspondence address: 8 Ullswater Road, Barnes, London, SW13 9PJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 March 1996
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

DIETEREN, Johannes Matheus Louis

• Correspondence address: 14 De Braak, Zevenbergen, 4761 Xw, Netherlands
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 March 2011
• Resigned on: 17 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GREENALL, Timothy Paul

• Correspondence address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 April 1996
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWORTH, Neil Alan

• Correspondence address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 April 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 1996
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCRAE, Alistair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 August 2003
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Aggregates

MONRO, Richard Charles

• Correspondence address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 March 1996
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Assistant Company Secretary

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 April 1996
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

RICHARDS, Raymond Victor

• Correspondence address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 April 2008
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

RIGAUX, Emmanuel Marie Germain

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2010
• Resigned on: 31 May 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director - Aggregates

ROLAND, Philip Godfrey

• Correspondence address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 April 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 April 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chairman

VAN NES, Kornelis Gerrit

• Correspondence address: Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 February 2001
• Resigned on: 1 December 2004
• Nationality: Dutch
• Occupation: Engineer

VERHOEVEN, Frans Andries

• Correspondence address: Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 April 1996
• Resigned on: 7 February 2001
• Nationality: Dutch
• Occupation: Civil Engineer

WAKERLY, Stephen Ronald

• Correspondence address: Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2004
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALKERDINE, David Nicholas

• Correspondence address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 1996
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Commercial Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 January 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Aggregates Managing Director

WHITTLE, Malcolm

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 March 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager-Marine Aggrega

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 February 1996
• Resigned on: 14 March 1996