LONDON CONCRETE LIMITED

Company number 03403869

24 officers / 22 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 6 September 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 March 2012
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1997
• Resigned on: 18 December 1997

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 December 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRETT, David Kenneth

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 January 1998
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• 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: 2 January 2001
• 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: 31 March 2014
• 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 January 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

CASEY, Derek Christopher

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 January 1998
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

DAY, Alan John

• Correspondence address: 25 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 15 October 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, James Alan

• Correspondence address: 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 1998
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction Solution

HUDSON, Christopher Mark

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 October 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

KING, Daniel Craig

• Correspondence address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 March 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRY, Francois

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo

SMITH, Luke Raymond

• Correspondence address: 77 Boston Manor Road, Brentford, Middlesex, England, TW8 9JQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2015
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDMARSH, David

• Correspondence address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 December 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

WARD, Patrick Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1997
• Resigned on: 18 December 1997