BRADWELL AGGREGATES LIMITED

Company number 03573374

15 officers / 13 resignations

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

FRENAY, Philippe Nicolas

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Director Aggregates And Cementitious Materials Uk

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 31 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

WILLIAMS, Gwyn Ellis

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 25 February 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 26 June 1998

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 February 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Brian Clive

• Correspondence address: Blanche Meadow Farm, Parwich, Ashbourne, Derbyshire, DE6 1QL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 June 1998
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 25 February 2002
• 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: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 February 2002
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Director

HOPKINS, Leslie Anthony Ellis

• Correspondence address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 July 1998
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company 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: 1 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, John Edwin

• Correspondence address: Oak Corner Cottage, Southend Road, Woodham Mortimer, Maldon, Essex, CM9 6TG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 June 1998
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1998
• Resigned on: 26 June 1998