AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

2 officers / 21 resignations

ATHERTON-HAM, JAMES

Correspondence address
BARDON HALL BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ
Role
Director
Date of birth
November 1970
Appointed on
1 July 2011
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode LE67 9PJ £811,000

BOWATER, JOHN FERGUSON

Correspondence address
4 PARKERS COURT, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5JZ
Role
Director
Date of birth
September 1949
Appointed on
30 August 2007
Nationality
BRITISH
Occupation
DEPUTY GROUP CHIEF EXECUTIVE

Average house price in the postcode WV9 5JZ £534,000


RETALLACK, JAMES KEITH

Correspondence address
DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
GROUP LEGAL AND COMPLIANCE

BETA DIRECTORS LIMITED

Correspondence address
BARDON HALL COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Role RESIGNED
Director
Appointed on
21 July 2005
Resigned on
30 August 2007
Nationality
BRITISH
Occupation
COMPANY

Average house price in the postcode LE67 9PJ £811,000

FORD, MARY

Correspondence address
DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ
Role RESIGNED
Secretary
Date of birth
October 1956
Appointed on
26 May 2000
Resigned on
30 March 2012
Nationality
BRITISH

NASH, ANDREW

Correspondence address
LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA
Role RESIGNED
Secretary
Date of birth
March 1951
Appointed on
31 July 1998
Resigned on
26 May 2000
Nationality
BRITISH

Average house price in the postcode B97 5TA £773,000

ALPHA DIRECTORS LIMITED

Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Role RESIGNED
Director
Appointed on
3 July 1998
Resigned on
30 August 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE67 9PJ £811,000

COLLINS, RICHARD HAWKE

Correspondence address
5 HALLAND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0DJ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 March 1998
Resigned on
3 July 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GL53 0DJ £914,000

WILLIS, KAREN JAYNE

Correspondence address
2 HIGH PARK AVENUE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3NH
Role RESIGNED
Secretary
Date of birth
May 1958
Appointed on
19 March 1998
Resigned on
31 July 1998
Nationality
BRITISH

Average house price in the postcode DY8 3NH £447,000

BETA DIRECTORS LIMITED

Correspondence address
RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AA
Role RESIGNED
Secretary
Appointed on
1 May 1996
Resigned on
19 March 1998
Nationality
BRITISH

WILLIS, KAREN JAYNE

Correspondence address
2 HIGH PARK AVENUE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3NH
Role RESIGNED
Secretary
Date of birth
May 1958
Appointed on
1 January 1996
Resigned on
1 May 1996
Nationality
BRITISH

Average house price in the postcode DY8 3NH £447,000

WILSON, GUY

Correspondence address
52 ARDUTHIE ROAD, STONEHAVEN, KINCARDINESHIRE, AB3 2EH
Role RESIGNED
Secretary
Appointed on
1 October 1993
Resigned on
1 January 1996
Nationality
BRITISH

MCCOLE, CHARLES

Correspondence address
49 BEAUCHAMP ROAD, EDINBURGH, MIDLOTHIAN, EH16 6LU
Role RESIGNED
Secretary
Date of birth
May 1942
Appointed on
19 October 1992
Resigned on
1 October 1993
Nationality
BRITISH

GRIMES, TIMOTHY NICHOLAS

Correspondence address
THE OLD BARN, WASPERTON, WARWICKSHIRE, CV35 8EB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 October 1992
Resigned on
19 March 1998
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CV35 8EB £1,049,000

KAYE, DAVID MALCOLM

Correspondence address
34 AUGUSTUS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3PQ
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 April 1991
Resigned on
30 September 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B15 3PQ £947,000

GRANT, MICHAEL ALASTAIR

Correspondence address
29 BINGHILL PARK, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0EE
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
22 June 1990
Resigned on
1 April 1993
Nationality
BRITISH

HARRIS, KEITH

Correspondence address
THE STONE HOUSE, LITTLE WENLOCK, TELFORD, SHROPSHIRE, TF6 5BE
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
22 June 1990
Resigned on
30 September 1991
Nationality
BRITISH

Average house price in the postcode TF6 5BE £302,000

HUME, JOHN MONTGOMERY

Correspondence address
4 AVON GROVE, BARNTON, EDINBURGH, EH4 6RF
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
22 June 1990
Resigned on
31 May 1997
Nationality
BRITISH

GRIMES, TIMOTHY NICHOLAS

Correspondence address
32 OFFCHURCH LANE, RADFORD SEMELE, LEAMINGTON SPA, WARWICKS.
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
22 June 1990
Resigned on
1 April 1991
Nationality
BRITISH

GRANT, MICHAEL ALASTAIR

Correspondence address
29 BINGHILL PARK, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB1 0EE
Role RESIGNED
Secretary
Date of birth
July 1935
Appointed on
22 June 1990
Resigned on
19 October 1992
Nationality
BRITISH

KETTLE, ROY HENRY RICHARD

Correspondence address
HILBRE, WATLING STREET SOUTH, CHURCH STRETTON, SHROPSHIRE, SY6 7BG
Role RESIGNED
Director
Date of birth
May 1924
Appointed on
22 June 1990
Resigned on
30 September 1991
Nationality
BRITISH

Average house price in the postcode SY6 7BG £455,000

THOMPSON, GRAHAM

Correspondence address
18 ST FRANCIS AVENUE, OLTON, SOLIHULL, WEST MIDLANDS, B91 1EB
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
23 April 1990
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode B91 1EB £652,000

BARLOW, JOHN

Correspondence address
43 DURLESTON PARK DRIVE, GREAT BOOKHAM, SURREY, KT23 4AJ
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
19 June 1989
Resigned on
23 April 1990
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR GROUP SERVICES

Average house price in the postcode KT23 4AJ £1,059,000


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