James Keith RETALLACK

Total number of appointments 134

• Date of birth: July 1957

OGDEN ROADSTONE LIMITED (00975759)

• 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: Legal & Compliance Director

A I OVERSEAS INVESTMENTS LIMITED (02882059)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Comp

THE BARDON MILL HOUSE COMPANY (04867399)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dire

LONDON CEMENT LIMITED (02098359)

• 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

SAFETICURB LIMITED (03704138)

• 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

G.SKINNER & SONS LIMITED (00299808)

• 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

FOSSEWAY BUSINESS SERVICES LIMITED (05332219)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Director

NATCON LIMITED (SC035619)

• Company status: Dissolved
• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Comp Dirr

BALDWIN NOMINEES LIMITED (00732118)

• 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: Compliance Director

HIGH MOOR QUARRIES LIMITED (00966308)

• 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

CAMAS BUILDING MATERIALS LIMITED (00498629)

• 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

CAMAS LIMITED (02902409)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 6 September 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

CAMAS AGGREGATES LIMITED (03679109)

• 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 PENSION TRUSTEE LIMITED (01588198)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 15 June 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Direc

QUARRYPAK LIMITED (02474098)

• 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

CAMAS HOLDINGS LIMITED (02881598)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

BARDON OVERSEAS FINANCE LIMITED (02162668)

• 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

BLN ROUTECARE LIMITED (02295278)

• 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

BLACKTOP LIMITED (04181479)

• 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

AGGREGATE INDUSTRIES MANAGEMENT LIMITED (00872099)

• 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 Direc

STONE INDUSTRIES LIMITED (02230278)

• 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

COWAL QUARRY COMPANY LIMITED (SC040898)

• 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

VECTIS STONE LIMITED (00878168)

• 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: Legal & Compliance Director

FOSTER YEOMAN (DULCOTE) LIMITED (00189588)

• Company status: Active
• 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

CARBON ZERO CONSULTING LTD (03320795)

• Company status: Active
• Correspondence address: 20 The Pinfold, Newton Burgoland, Coalville, Leicestershire, LE67 2SP
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS (03151423)

• Company status: Dissolved
• Correspondence address: Apartment 423 King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARCON LIMITED (03703986)

• Company status: Active
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

REDDITCH CONCRETE LIMITED (03697525)

• Company status: Dissolved
• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

HARLOW ASPHALT LIMITED (04463542)

• Company status: Liquidation
• Correspondence address: Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Resources Director