AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED

Company number 03701216

23 officers / 21 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

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 March 2012
• Nationality: British

WRIGHT, Peter James

• Correspondence address: 10 Hemingford Road, Coventry, West Midlands, CV2 2RE
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 1 August 2004
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 16 July 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 8 February 1999

FORD, Mary

• Correspondence address: 14 Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 June 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Assistant Company Secretary

FORREST, John Stephen

• Correspondence address: 53 Causey Farm Road, Halesowen, West Midlands, B63 1EQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 August 1999
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Solicitor

FORREST, John Stephen

• Correspondence address: 53 Causey Farm Road, Halesowen, West Midlands, B63 1EQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 July 1999
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Solicitor

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 July 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Secretary

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Direc

SIMPSON, David

• Correspondence address: 36 Windley Crescent, Darley Abbey, Derby, DE22 1BY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 August 1999
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Technical Manager

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 30 August 2007

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 9 August 1999

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 August 2004
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 9 August 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 22 March 1999

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1999
• Resigned on: 8 February 1999