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James Keith RETALLACK

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Total number of appointments 134

Date of birth
July 1957

H.J. BALDWIN & COMPANY LIMITED (02356825)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Compliance Dir

BAYFORD TARMACADAM LIMITED (00885065)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

CRUDEN BAY BRICK & TILE COMPANY LIMITED (SC010876)

Company status
Dissolved
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Comp Dir

CHEEK BROS. LIMITED (00394036)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

LODELANE INVESTMENTS (03141784)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)

Company status
Dissolved
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance

BARDON FYFE NATURAL STONE LIMITED (00232306)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

PETERBOROUGH (ROADSTONE) LIMITED (01769144)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

FOSTER YEOMAN LIMITED (00192994)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

AGGREGATE INDUSTRIES UK LIMITED (00245717)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
Role Resigned
Director
Appointed on
29 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED (00571504)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Legal & Comp Director

EVERED CONCRETE PRODUCTS LIMITED (02298664)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 April 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dire

AGGREGATES LIMITED (01002587)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND BRICKS LIMITED (SC037325)

Company status
Dissolved
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Comp Dir

AI MINERAL PRODUCTS LIMITED (04175565)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Gp Legal & Compliance Dir

ANGLO AMERICAN QUARRIES LIMITED (02307265)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

RECYCLED ROCK AND AGGREGATE LIMITED (03060314)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
21 February 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

CONCRETE DEVELOPMENTS LIMITED (03028946)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

HTB HOLDINGS LIMITED (03579226)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

ST. MACHAR DEVELOPMENT COMPANY LIMITED (SC051935)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
30 April 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dire

SITEBATCH TECHNOLOGIES LIMITED (02715935)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

LONDON AND NORTHERN GROUP LIMITED (00688147)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

CHERRY PARK INVESTMENTS LIMITED (00695397)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

EVERED LIMITED (00529786)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 July 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Compliance Dir

SITEBATCH LIMITED (02578064)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Compliance Director

SKINNERS FOUNDATION PRODUCTS LIMITED (02473237)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Compliance Dir

LNJR LIMITED (00514127)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal And Compliance Director

KINGSWINFORD PROPERTIES LIMITED (00569357)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal And Compliance Director

CAMAS UK LIMITED (00345027)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

E.FLETCHER(STOKE)LIMITED (00561997)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

RAND ROAD SURFACING LIMITED (06395997)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Director

BRADSTONE LIMITED (03703996)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Direc

RANCHAUS NO 15 LIMITED (03486386)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
26 April 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir

EVERED BARDON QUARRY PRODUCTS LIMITED (02297789)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Compliance Dir