BRITISH AGGREGATES ASSOCIATION

Company number SC208363

27 officers / 20 resignations

BOUSTEAD, Paul Michael

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BRIGHT, Andrew

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CAINE, Stewart John Benson

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarry Director

CLEMMEY, Richard Henry

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Quarry Master

LOWE, Michael Andrew

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMANUS, Paul Francis

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quarry Manager

PARKE, Colin Ronald

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

DURWARD, Robert Wilson Menzies

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 January 2018
• Nationality: British
• Occupation: Quarry Master

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

ALLISON, John Paul Pulford

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 February 2002
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Quarryman

ALSTON, Murray Mitchell

• Correspondence address: 2 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Steven Robert George

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2004
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical/Development Manager

CULLIMORE, Roger Neville

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 February 2002
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURWARD, Robert Wilson Menzies

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 2000
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarry Master

GLENN, David John

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 June 2012
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Quarry Operator

GORDON, Robert

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2007
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarrying Director

KELL, Richard

• Correspondence address: Heythwood, Regent Road, Hoby, Melton Mowbray, Leicestershire, LE14 3DU
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 October 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Planning & Estates

LEMON, Peter Richard

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 February 2002
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Michael Andrew

• Correspondence address: 4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 November 2003
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alan Kenneth

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 February 2018
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCMANUS, Paul Francis

• Correspondence address: Hartree Grange, By Biggar, Biggar, South Lanarkshire, ML12 6NS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

PRIOR, Peter Herbert

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 July 2002
• Resigned on: 18 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SETCHELL, Peter Alan

• Correspondence address: 10 Hillcrest Road, Barnstaple, Devon, EX32 9EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 February 2002
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quarry Manager

THACKER, Philip William

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 February 2002
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Gerneral Manager

WILSON, Barry James

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 June 2017
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000