AGGREGATE INDUSTRIES MANAGEMENT LIMITED

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3 officers / 13 resignations

LYONS, Garrath Malcolm

Correspondence address
Bardon Hill Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role ACTIVE
director
Date of birth
December 1980
Appointed on
1 January 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

NORAH, Phillip Jason

Correspondence address
Bardon Hill Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role ACTIVE
director
Date of birth
July 1981
Appointed on
1 May 2019
Nationality
British
Occupation
Solicitor
 
Source data

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role ACTIVE
director
Date of birth
September 1949
Appointed on
21 July 2005
Resigned on
31 December 2022
Nationality
British
Occupation
Deputy Grp Chief Exec Office
 
Source data

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

ATHERTON-HAM, JAMES WEST

Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 July 2011
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
BARRISTER

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

BOURGUIGNON, ALAIN GERARD EDMOND

Correspondence address
BARDON HALL BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 April 2010
Resigned on
1 March 2011
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

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

BOLSOVER, George William

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role RESIGNED
director
Date of birth
August 1950
Appointed on
14 December 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Group Chief Executive
 
Source data

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

RETALLACK, JAMES KEITH

Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
21 July 2005
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
GROUP LEGAL & COMPLIANCE DIREC

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

FORD, MARY

Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Role RESIGNED
Secretary
Appointed on
26 May 2000
Resigned on
30 March 2012
Nationality
BRITISH

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

NASH, ANDREW

Correspondence address
LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA
Role RESIGNED
Secretary
Appointed on
30 October 1998
Resigned on
26 May 2000
Nationality
BRITISH

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

GRIMES, TIMOTHY NICHOLAS

Correspondence address
THE OLD BARN, WASPERTON, WARWICKSHIRE, CV35 8EB
Role RESIGNED
Secretary
Appointed on
3 July 1998
Resigned on
30 October 1998
Nationality
BRITISH

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

COLLINS, RICHARD HAWKE

Correspondence address
5 HALLAND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0DJ
Role RESIGNED
Secretary
Appointed on
19 March 1998
Resigned on
3 July 1998
Nationality
BRITISH

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

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

GRIMES, TIMOTHY NICHOLAS

Correspondence address
BEECH HOUSE MORETON PADDOX, MORETON MORRELL, WARWICK, WARWICKSHIRE, CV35 9BU
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 October 1992
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CV35 9BU £1,017,000

THOMPSON, GRAHAM

Correspondence address
18 ST FRANCIS AVENUE, OLTON, SOLIHULL, WEST MIDLANDS, B91 1EB
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 June 1991
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

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

KAYE, DAVID MALCOLM

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

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

WILLIS, KAREN JAYNE

Correspondence address
2 HIGH PARK AVENUE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3NH
Role RESIGNED
Secretary
Appointed on
22 June 1991
Resigned on
1 May 1996
Nationality
BRITISH

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

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