BORDER STONE CO. LIMITED

Company number 04440182

22 officers / 20 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: 9 October 2015
• 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: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 2 October 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

HILDITCH, David William

• Correspondence address: Fairfield, Middletown, Welshpool, Powys, SY21 8DQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

HILDITCH, Michael Richard

• Correspondence address: Russell Ridge, Middletown, Welshpool, Powys, SY21 8EL
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

HILDITCH, Timothy John

• Correspondence address: Hill Cottage Middletown, Welshpool, Powys, SY21 8DJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

WOOLHOUSE, Inger Myfanwy

• Correspondence address: 13 Nessina Grove, Crewe, Cheshire, CW2 8EL
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Solicitor

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 3 July 2002

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance 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 October 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

CAPPER, Robert Matthew

• Correspondence address: Lower Haybridge, Milson, Cleobury Mortimer, Worcestershire, DY14 0BN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 July 2002
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COUSINS, James Lawrence

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HILDITCH, David William

• Correspondence address: Fairfield, Middletown, Welshpool, Powys, SY21 8DQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILDITCH, Michael Richard

• Correspondence address: Russell Ridge, Middletown, Welshpool, Powys, SY21 8EL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILDITCH, Timothy John

• Correspondence address: Hill Cottage Middletown, Welshpool, Powys, SY21 8DJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDER, Nicholas

• Correspondence address: Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, England, DE6 3ET
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 February 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan Henry

• Correspondence address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2002
• Resigned on: 3 July 2002