SIMPLY PAVING LTD

Company number 05343933

17 officers / 15 resignations

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: 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: 28 January 2005
• Resigned on: 4 September 2006
• Nationality: British

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

FORD, Mary

• Correspondence address: 14 Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 31 January 2007
• Nationality: British

MARSHALL, Lesley Suzanne

• Correspondence address: 11-15 Bramley Lane Lightcliffe, Halifax, West Yorkshire, HX3 8SR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 10 August 2017
• Nationality: British
• Occupation: Office Manager

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COUSINS, James Lawrence

• Correspondence address: Bardon Hall,Copy Oak Road,Markfield, Bardon Hall, Copt Oak Road, Markfield, Le67 9pj, Great Britain, 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: Company 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: 12 January 2007
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIX, Andrew

• Correspondence address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 2005
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

LANDER, Nicholas

• Correspondence address: Smith Hall Lane, Bradstone, Hulland Ward, Ashbourne, Derbyshire, England, DE6 3ET
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 February 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARRIOTT, Simon James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 October 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Lesley Suzanne

• Correspondence address: 11-15 Bramley Lane Lightcliffe, Halifax, West Yorkshire, HX3 8SR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 2007
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

MARSHALL, Philip David

• Correspondence address: 11-15 Bramley Lane, Lightcliffe, Halifax, Yorkshire, HX3 8SR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 January 2005
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005