BRETT FAIRLOP LIMITED

Company number 03336448

35 officers / 32 resignations

KITCHIN, Susan Francis

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, England, CT4 7PP
• Role (Active): Secretary
• Appointed on: 31 December 2021

BRETT, William John

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUTCH, Gregor John

• Correspondence address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, United Kingdom, CT4 7PP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLNOUGH, Peter Barry

• Correspondence address: The Farmhouse, Acrise Place Acrise, Folkestone, Kent, CT18 8JX
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 31 December 2021

BATE, Andrew John

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Oliver Sheridan

• Correspondence address: 3 Conach Road, Woodbridge, Suffolk, United Kingdom, IP12 4HN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 November 2013
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BROWN, Oliver Sheridan

• Correspondence address: 3 Conach Road, Woodbridge, Suffolk, IP12 4HN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2006
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

COGGAN, Ben

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEERING, Peter Richard, Dr

• Correspondence address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 September 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Business Manager

DRURY, Martin Reilly

• Correspondence address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 March 1997
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 July 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGSON, James

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 1997
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANSON, Matthew James

• Correspondence address: 53 Quintonside, Northampton, Northamptonshire, NN4 5AD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 17 December 2008
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: General Manager

JONES, Andrew Edward

• Correspondence address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager South East

LEWIS, Richard Wayne

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 January 2008
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Cluster Production Manager

LONGLAND, Tom Mark

• Correspondence address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, United Kingdom, CT4 7PP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 October 2019
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Jonathan James

• Correspondence address: 42 Emblems, Great Dunmow, Essex, CM6 2AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 July 1997
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Commercial Manager

MCGRATH, Jan Leslie

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 April 2010
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MILLBURN, Julie Dawn

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Business Manager South

NORTH, Mark Erle

• Correspondence address: 4 Bergamont Close, Godmanchester, Huntingdon, Cambridgeshire, PE18 8LY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 January 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Lands & Planning Manager

PEER, John Scott

• Correspondence address: 39 Roupell Street, London, SE1 8TB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 19 March 1997
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

ROTHERY, Kenneth John

• Correspondence address: 12 Hereward Avenue, Minnis Bav, Birchington, Kent, CT7 9LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 July 1997
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

SITKIEWICZ, Antoni Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Landfill & Recycling Manager

SUMMERS, Andrew John

• Correspondence address: Tarmac, Bellhouse Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 November 2014
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recycling And Landfill Manager

SYKES, Richard Mark

• Correspondence address: 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Director South

TALLON, Peter William John

• Correspondence address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 January 1999
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 May 2000
• Resigned on: 16 January 2008
• 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: 1 December 2004
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Marine Aggrega

WHITTLE, Malcolm

• Correspondence address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 September 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Marine Aggrega

WOOD, Mark Thomas

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 July 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 19 March 1997