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ATLANTIC AGGREGATES LIMITED

Company number 03612062

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Officers: 17 officers / 15 resignations

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
November 1970
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Barrister

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

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
30 March 2012
Nationality
British

LAKEMAN, Edward James

Correspondence address
Plot 2 Bodruggan Hill, Portmellon Mevagissey, St Austell, Cornwall, PL26 6PN
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
31 July 2008
Nationality
English

LAKEMAN, Susan Jane

Correspondence address
Point Head Chapel Point Lane, Portmellon, Mevagissey, Cornwall, PL26 6PP
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
2 July 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 August 1998
Resigned on
7 August 1998

BOLGER, Ian Russell

Correspondence address
Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 September 2004
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Group Procurement Director

CHEVIN, Malcolm Peter

Correspondence address
19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 October 1999
Resigned on
20 September 2004
Nationality
British
Occupation
Director/General Manager

GARDENER, Martin Charles

Correspondence address
33 Highfields, Hawkesbury Upton, South Glos, GL9 1BJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 November 2005
Resigned on
26 October 2006
Nationality
British
Occupation
Regional Technical Quality Man

HUTCHINS, Philip John

Correspondence address
9 Crosslands, Congleton, Cheshire, CW12 3UA
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 December 2000
Resigned on
31 October 2003
Nationality
British
Country of residence
England
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 July 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LAKEMAN, Edward James

Correspondence address
Plot 2 Bodruggan Hill, Portmellon Mevagissey, St Austell, Cornwall, PL26 6PN
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 January 1999
Resigned on
31 July 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

LAKEMAN, John Andrew

Correspondence address
Point Head Chapel Point Lane, Port Mellon Mevagissey, St Austell, Cornwall, PL26 6PR
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 August 1998
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RETALLACK, James Keith

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 July 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

ROSIE, Paul George

Correspondence address
11 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 November 2005
Resigned on
26 October 2006
Nationality
British
Occupation
Regional Director

SAMUEL, Robert Henry

Correspondence address
Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
Role Resigned
Director
Date of birth
March 1943
Appointed on
7 October 1999
Resigned on
30 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

TREE, David John

Correspondence address
2 Southfield, Tetbury, Gloucestershire, GL8 8EX
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 October 2003
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant