BREEDON HOLDINGS LIMITED

Company number 06773575

20 officers / 16 resignations

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 March 2022
• Nationality: British
• Occupation: Company Secretary

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 26 February 2009

COOPER, Julian Edward Peregrine

• Correspondence address: 17b Sheridan Road, Merton Park, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 March 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOLDES, John Henry Roger

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 November 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNEDY, Ciaran Anthony

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 November 2009
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

MACKENZIE, Alan Kenneth

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 November 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2016
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 2009
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Michael Alan

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 March 2010
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PETERS, Ian Alan Duncan

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 September 2010
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 February 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOM, Peter William Gregory

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 September 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

VIVIAN, Simon Neil

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 September 2010
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Patrick Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 March 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 15 December 2008
• Resigned on: 26 February 2009