AGGREGATE DIRECT LIMITED
5 officers / 32 resignations
BUTTON, Ruth Sarah
- Correspondence address
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role ACTIVE
- director
- Date of birth
- July 1984
- Appointed on
- 30 September 2022
Average house price in the postcode B37 7ES £10,129,000
WOOD, Richard John
- Correspondence address
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role ACTIVE
- director
- Date of birth
- September 1972
- Appointed on
- 9 April 2021
- Resigned on
- 30 September 2022
Average house price in the postcode B37 7ES £10,129,000
PENHALLURICK, FIONA PULESTON
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
- Role ACTIVE
- Director
- Date of birth
- December 1967
- Appointed on
- 4 April 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
- Role ACTIVE
- Director
- Appointed on
- 1 February 2010
- Nationality
- NATIONALITY UNKNOWN
LAFARGE TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
- Role ACTIVE
- Secretary
- Appointed on
- 4 January 2010
- Nationality
- BRITISH
BOLTER, ANDREW CHRISTOPHER
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 28 March 2013
- Resigned on
- 4 April 2014
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
GRIMASON, DEBORAH
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 1 January 2012
- Resigned on
- 20 November 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
COLLIGNON, MARIE-CECILE
- Correspondence address
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
- Role RESIGNED
- Director
- Date of birth
- September 1976
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2011
- Nationality
- FRENCH
- Occupation
- SOLICITOR
POWELL, REBECCA JOAN
- Correspondence address
- COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
- Role RESIGNED
- Director
- Date of birth
- July 1972
- Appointed on
- 5 January 2011
- Resigned on
- 1 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
LANYON, PHILLIP THOMAS EDWARD
- Correspondence address
- COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 16 August 2010
- Resigned on
- 28 March 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF UK FINANCIAL SHARED SERVICES
FENNELL, SONIA
- Correspondence address
- COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2010
- Resigned on
- 5 January 2011
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
MOTTRAM, CLIVE JONATHAN
- Correspondence address
- COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
- Role RESIGNED
- Secretary
- Date of birth
- April 1959
- Appointed on
- 19 June 2009
- Resigned on
- 4 January 2010
- Nationality
- BRITISH
MOTTRAM, CLIVE JONATHAN
- Correspondence address
- COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
- Role RESIGNED
- Director
- Date of birth
- April 1959
- Appointed on
- 15 June 2009
- Resigned on
- 2 June 2010
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR & COMPANY SECRETARY
GRIMASON, DEBORAH
- Correspondence address
- ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
- Role RESIGNED
- Secretary
- Date of birth
- March 1963
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR & COMPANY SECRE
Average house price in the postcode PE28 2RJ £777,000
GRIMASON, DEBORAH
- Correspondence address
- ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR & COMPANY SECRE
Average house price in the postcode PE28 2RJ £777,000
MILLS, PETER WILLIAM JOSEPH
- Correspondence address
- REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 6 April 2003
- Resigned on
- 30 June 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF FINANCIAL SERVICES
BOWN, BARRY
- Correspondence address
- ARCHWAY HOUSE, MATTERSEY ROAD, RANSKILL, RETFORD, NOTTINGHAMSHIRE, DN22 8NF
- Role RESIGNED
- Director
- Date of birth
- July 1943
- Appointed on
- 16 February 1999
- Resigned on
- 31 December 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode DN22 8NF £475,000
REID, IAN MACLEAN
- Correspondence address
- NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
- Role RESIGNED
- Director
- Date of birth
- July 1945
- Appointed on
- 18 September 1998
- Resigned on
- 4 April 2003
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode LE17 4SG £1,069,000
ELLIOTT, RAYMOND ALFRED
- Correspondence address
- 4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
- Role RESIGNED
- Director
- Date of birth
- December 1947
- Appointed on
- 18 September 1998
- Resigned on
- 13 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY SOLICITOR
Average house price in the postcode NN14 1SB £610,000
ELLIOTT, RAYMOND ALFRED
- Correspondence address
- 4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
- Role RESIGNED
- Secretary
- Date of birth
- December 1947
- Appointed on
- 20 August 1998
- Resigned on
- 13 April 2007
- Nationality
- BRITISH
Average house price in the postcode NN14 1SB £610,000
BLOCH, JEAN CLAUDE
- Correspondence address
- 24 TAVISTOCK AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5BD
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 28 April 1998
- Resigned on
- 14 April 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF CONTROL
Average house price in the postcode NG3 5BD £600,000
BERTHON, DENIS PIERRE RENE
- Correspondence address
- FLATN 5 DE VERE GARDENS, KENSINGTON, LONDON, W8 5AW
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 11 November 1997
- Resigned on
- 31 October 1998
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W8 5AW £2,722,000
CLARK, JOHN THOMAS
- Correspondence address
- 3 THE BEECHES, UPPINGHAM, RUTLAND, LEICESTERSHIRE, LE15 9PG
- Role RESIGNED
- Director
- Date of birth
- September 1939
- Appointed on
- 22 April 1996
- Resigned on
- 24 April 1997
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode LE15 9PG £581,000
GIBBINS, MALCOLM
- Correspondence address
- 6 MERION GROVE, DERBY, DERBYSHIRE, DE23 4YR
- Role RESIGNED
- Secretary
- Date of birth
- December 1947
- Appointed on
- 28 September 1995
- Resigned on
- 20 August 1998
- Nationality
- BRITISH
- Occupation
- SECRETARY
Average house price in the postcode DE23 4YR £805,000
ROLPH, JOHN RICHARD
- Correspondence address
- THE OLD VICARAGE, LAXTON, NEWARK, NOTTINGHAMSHIRE, NG22 0NX
- Role RESIGNED
- Secretary
- Date of birth
- November 1949
- Appointed on
- 30 September 1994
- Resigned on
- 28 September 1995
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode NG22 0NX £750,000
ROLPH, JOHN RICHARD
- Correspondence address
- THE OLD VICARAGE, LAXTON, NEWARK, NOTTINGHAMSHIRE, NG22 0NX
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 20 September 1994
- Resigned on
- 28 September 1995
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode NG22 0NX £750,000
GIBBINS, MALCOLM
- Correspondence address
- 6 MERION GROVE, DERBY, DERBYSHIRE, DE23 4YR
- Role RESIGNED
- Director
- Date of birth
- December 1947
- Appointed on
- 26 January 1993
- Resigned on
- 20 August 1998
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode DE23 4YR £805,000
ALLSOP, Anthony John
- Correspondence address
- 44 Broad Street, Syston, Leicestershire, LE7 1GH
- Role RESIGNED
- director
- Date of birth
- March 1953
- Appointed on
- 26 October 1992
- Resigned on
- 26 January 1993
Average house price in the postcode LE7 1GH £352,000
WAINWRIGHT, STEPHEN CHRISTOPHER SCHOFIELD
- Correspondence address
- PEACOCK FARM MAIN ROAD, REDMILE, NOTTINGHAM, NG13 0GQ
- Role RESIGNED
- Director
- Date of birth
- April 1950
- Appointed on
- 26 October 1992
- Resigned on
- 14 April 2000
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode NG13 0GQ £583,000
MILLER, JOHN EDWARD
- Correspondence address
- 24 BROOME AVENUE, EAST GOSCOTE, LEICESTER, LEICESTERSHIRE, LE7 3SA
- Role RESIGNED
- Director
- Date of birth
- March 1935
- Appointed on
- 15 December 1991
- Resigned on
- 26 October 1992
- Nationality
- BRITISH
- Occupation
- QUARRY MANAGER
Average house price in the postcode LE7 3SA £376,000
MCLEOD, COLIN
- Correspondence address
- BYBROOKE HALL, SWITHLAND, LEICESTER, LE12 8TD
- Role RESIGNED
- Director
- Date of birth
- March 1916
- Appointed on
- 15 December 1991
- Resigned on
- 3 June 1991
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LE12 8TD £1,223,000
NORTH, BRIAN
- Correspondence address
- 6 CHERITON DRIVE, ILKESTON, DERBYSHIRE, DE7 9HP
- Role RESIGNED
- Director
- Date of birth
- March 1950
- Appointed on
- 15 December 1991
- Resigned on
- 26 October 1992
- Nationality
- BRITISH
- Occupation
- COMPUTER MANAGER
Average house price in the postcode DE7 9HP £332,000
FOX-ANDREWS, PETER GAUNTLETT
- Correspondence address
- 46 RODNEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6JH
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 15 December 1991
- Resigned on
- 26 October 1992
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode NG2 6JH £757,000
MCLEOD, COLIN VAUGHAN
- Correspondence address
- THE HOMESTEAD, RATCLIFFE ROAD, THRUSSINGTON, LEICESTER, LE7 4UF
- Role RESIGNED
- Director
- Date of birth
- April 1950
- Appointed on
- 15 December 1991
- Resigned on
- 30 September 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LE7 4UF £481,000
CRAWFORD, CHRISTOPHER ARTHUR
- Correspondence address
- TREBOREN TOAD LANE, ELSTON, NEWARK, NOTTS, NG23 5NS
- Role RESIGNED
- Director
- Date of birth
- November 1944
- Appointed on
- 15 December 1991
- Resigned on
- 16 April 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NG23 5NS £324,000
CHAPPLE, DONALD
- Correspondence address
- 177 MANTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 8DJ
- Role RESIGNED
- Director
- Date of birth
- October 1939
- Appointed on
- 15 December 1991
- Resigned on
- 31 December 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NG31 8DJ £519,000
FOX-ANDREWS, PETER GAUNTLETT
- Correspondence address
- 46 RODNEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6JH
- Role RESIGNED
- Secretary
- Date of birth
- August 1946
- Appointed on
- 15 December 1991
- Resigned on
- 30 September 1994
- Nationality
- BRITISH
Average house price in the postcode NG2 6JH £757,000
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