AGGREGATE INDUSTRIES LIMITED

Company number 05655952

31 officers / 28 resignations

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Secretary
• Appointed on: 26 May 2021

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SLEIGHT, Lee Anthony

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ATHERTON-HAM, James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 30 April 2019
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 30 March 2012
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 13 February 2006

AKERMANN, Markus

• Correspondence address: Chemin De Trembley 15a, Prangins, 1197, Switzerland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 November 2006
• Resigned on: 24 October 2007
• Nationality: Swiss
• Occupation: Economist

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 November 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 16 October 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Area Manager North America And Uk

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2007
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

CARR, John Damian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2007
• Resigned on: 19 October 2010
• Nationality: British
• Occupation: Investor

CLOUGH, Thomas Ashley

• Correspondence address: Haudlaubstrasse 14, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 November 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

DAVIS, James Patrick Lamert

• Correspondence address: 10 Calonne Road, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Guy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2019
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FARNISH, Christine

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Norman, Rt H

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 June 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Gbr
• Occupation: Director Of Companies

FOWLER, Peter Norman, Lord

• Correspondence address: 31 Napier Avenue, London, SW6 3PX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 7 November 2006
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, Christopher William Maxwell

• Correspondence address: 37 Charlwood Road, Putney, London, SW15 1QA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOCH, Benoit-Henri Gerard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 2006
• Resigned on: 19 October 2012
• Nationality: French
• Occupation: Director

KOHLER, Roland

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2011
• Resigned on: 12 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Member Of The Executive Committee

MAKSIMOVIC, Dragan

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2021
• Resigned on: 31 July 2024
• Nationality: Serbian
• Country of residence: England
• Occupation: Chief Executive Officer

PETRY, Francois

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo

REED, Donald

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 November 2006
• Resigned on: 19 October 2010
• Nationality: American
• Occupation: 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: 1 October 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Compliance Dir

TERVER, Bernard

• Correspondence address: 201 Jones Road, Waltham, Ma 02451, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 October 2012
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: United States Of America
• Occupation: Member Of The Executive Committee

TOM, Peter William Gregory

• Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 7 November 2006
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WARD, Patrick Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

YEOMAN, Angela Betty

• Correspondence address: Marston House, Marston Bigot, Frome, Somerset, BA11 5DU
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 9 November 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 7 November 2006

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 7 November 2006

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 13 February 2006