CompaniesInTheUK

AGGREGATE CARRIERS LIMITED

Company number 04222431 ·

Dissolved

1 officer / 12 resignations

MR JOHN FERGUSON BOWATER

Director
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2007-07-13
Occupation
DEPUTY GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MR NICHOLAS LANDER

Director Resigned
Correspondence address
OLD HALL FARM, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 1TD
Appointed
2014-04-01
Resigned
2015-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GUY CHARLES EDWARDS

Director Resigned
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2013-02-01
Resigned
2014-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

SAMUEL RUDOLF PLUSS

Director Resigned
Correspondence address
BARDON HALL COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2011-03-01
Resigned
2013-01-31
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
ENGLAND

MR GEOFFREY WILLIAM PARKIN

Director Resigned
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2007-07-13
Resigned
2011-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS MARY FORD

Secretary Resigned
Correspondence address
14 NETHERCOTE, NEWTON BURGOLAND, LEICESTERSHIRE, LE67 2ST
Appointed
2007-04-27
Resigned
2012-03-30
Nationality
BRITISH

LINDA CAROLE SCOVELL

Secretary Resigned
Correspondence address
14 BERKLEY ROAD, FROME, SOMERSET, BA11 2ED
Appointed
2002-03-28
Resigned
2007-04-27
Occupation
ACCOUNTANT
Nationality
BRITISH

GRAHAM RICHARD FAY

Secretary Resigned
Correspondence address
2 YEO CLOSE, CHEDDAR, SOMERSET, BS27 3XL
Appointed
2001-10-29
Resigned
2002-03-28
Nationality
BRITISH

MR JOHN FOSTER YEOMAN

Director Resigned
Correspondence address
LODGE HILL MANOR, DOWNHEAD, SHEPTON MALLET, SOMERSET, BA4 4LG
Appointed
2001-10-22
Resigned
2007-07-13
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DAVID FOSTER YEOMAN

Director Resigned
Correspondence address
HEALE FARM HOUSE, HEALE, DOWNHEAD, SHEPTON MALLET, SOMERSET, BA4 4LH
Appointed
2001-10-22
Resigned
2007-07-13
Occupation
WORKS DIRECTOR
Nationality
BRITISH

DAVID FOSTER YEOMAN

Secretary Resigned
Correspondence address
HEALE FARM HOUSE, HEALE, DOWNHEAD, SHEPTON MALLET, SOMERSET, BA4 4LH
Appointed
2001-10-22
Resigned
2002-05-28
Occupation
WORKS DIRECTOR
Nationality
BRITISH

NQH (CO SEC) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Appointed
2001-05-23
Resigned
2001-10-22
Nationality
BRITISH

NQH LIMITED

Nominee Director Resigned Corporate
Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Appointed
2001-05-23
Resigned
2001-10-22
Nationality
BRITISH