BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED officers and directors : Companies House Number 02007006

MS DEBORAH GRIMASON

Director

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ

Appointed: 2012-01-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MR PHILLIP THOMAS EDWARD LANYON

Director

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

Appointed: 2010-08-16
Occupation: DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Director Corporate

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ

Appointed: 2010-02-01
Nationality: NATIONALITY UNKNOWN

LAFARGE SECRETARIES (UK) LIMITED

Secretary Corporate

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ

Appointed: 2010-01-04
Nationality: BRITISH

MARIE-CECILE COLLIGNON

Director Resigned

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ

Appointed: 2011-09-01
Resigned: 2011-12-31
Occupation: SOLICITOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: September 1976

MRS REBECCA JOAN POWELL

Director Resigned

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL

Appointed: 2011-01-05
Resigned: 2011-09-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1972

SONIA FENNELL

Director Resigned

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

Appointed: 2010-06-07
Resigned: 2011-01-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1959

CLIVE JONATHAN MOTTRAM

Secretary Resigned

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL

Appointed: 2009-06-19
Resigned: 2010-01-04
Nationality: BRITISH
Date of birth: April 1959

CLIVE JONATHAN MOTTRAM

Director Resigned

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL

Appointed: 2009-06-15
Resigned: 2010-06-02
Occupation: LEGAL DIRECTOR & COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1959

MS DEBORAH GRIMASON

Director Resigned

Correspondence address: ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ

Appointed: 2007-04-13
Resigned: 2009-06-19
Occupation: LEGAL DIRECTOR AND COMPANY SEC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MS DEBORAH GRIMASON

Secretary Resigned

Correspondence address: ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ

Appointed: 2007-04-13
Resigned: 2009-06-19
Occupation: LEGAL DIRECTOR AND COMPANY SEC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MR PETER WILLIAM JOSEPH MILLS

Director Resigned

Correspondence address: REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

Appointed: 2003-04-06
Resigned: 2010-06-30
Occupation: DIRECTOR OF FINANCIAL SERVICES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1953

IAN MACLEAN REID

Director Resigned

Correspondence address: NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG

Appointed: 2002-06-24
Resigned: 2003-04-04
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1945

RAYMOND ALFRED ELLIOTT

Secretary Resigned

Correspondence address: 4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB

Appointed: 2001-12-14
Resigned: 2007-04-13
Nationality: BRITISH
Date of birth: December 1947

RAYMOND ALFRED ELLIOTT

Director Resigned

Correspondence address: 4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB

Appointed: 2001-11-09
Resigned: 2007-04-13
Occupation: COMPANY SOLICITOR
Nationality: BRITISH
Date of birth: December 1947

PIERRE DELEPLANQUE

Director Resigned

Correspondence address: 113 RUE DANTON, LEVALLOIS-PERRET, 92300, FRANCE

Appointed: 2001-07-25
Resigned: 2002-06-24
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: December 1964

RAYMOND LEONARD RICE PYLE

Director Resigned

Correspondence address: SCOTTS HALL, BURY ROAD, BEYTON, SUFFOLK, IP30 9AB

Appointed: 2000-08-31
Resigned: 2001-04-12
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1945

MR GORDON FRANCIS FRANKLIN

Secretary Resigned

Correspondence address: THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT

Appointed: 2000-07-31
Resigned: 2001-12-14
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1944

HARRY SIHRA

Secretary Resigned

Correspondence address: 53 CAVENDISH MEADS, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9TB

Appointed: 1997-03-03
Resigned: 2000-07-31
Nationality: BRITISH

GRAHAM PROTHERO

Secretary Resigned

Correspondence address: 1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ

Appointed: 1994-04-01
Resigned: 1997-03-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1961

GRAHAM PROTHERO

Director Resigned

Correspondence address: 1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ

Appointed: 1994-01-01
Resigned: 1999-12-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1961

RAYMOND JOHN HALL

Director Resigned

Correspondence address: ROSEMEAD 1A THYNNE ROAD, BILLERICAY, ESSEX, CM11 2HH

Appointed: 1993-08-11
Resigned: 1996-10-15
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: April 1949

PETER DONALD NUTTALL

Secretary Resigned

Correspondence address: 41 NAGS HEAD, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NZ

Appointed: 1992-12-16
Resigned: 1994-02-04
Nationality: BRITISH
Date of birth: June 1945

JAMES RUSHWORTH HOPE LOUDON

Director Resigned

Correspondence address: OLANTIGH, WYE, ASHFORD, KENT, TN25 5EW

Appointed: 1992-10-08
Resigned: 2001-07-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1943

ANTHONY JOHN JACKSON

Director Resigned

Correspondence address: ELM COTTAGE, RIVERVIEW ROAD, PANGBOURNE, BERKSHIRE, RG8 7AU

Appointed: 1992-10-08
Resigned: 1994-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1933

PETER DONALD NUTTALL

Director Resigned

Correspondence address: 41 NAGS HEAD, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NZ

Appointed: 1992-10-08
Resigned: 1994-02-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1945

ANTHONY MAURICE KEMP

Director Resigned

Correspondence address: 159 ANDREWS HOUSE THE BARBICAN, LONDON, EC2Y 8BA

Appointed: 1992-10-08
Resigned: 1996-12-31
Occupation: ECONOMIST
Nationality: BRITISH
Date of birth: May 1942

MR CLIVE FREDERICK COSTER

Secretary Resigned

Correspondence address: 6 OLD BRACKNELL CLOSE, BRACKNELL, BERKSHIRE, RG12 7AN

Appointed: 1992-10-08
Resigned: 1992-12-16
Nationality: BRITISH
Date of birth: October 1933

JOHN ANTHONY CHARLES ROBERT EVERY - BROWN

Director Resigned

Correspondence address: WATERSIDE OAST, WATER LANE, HEADCORN, KENT, TN27 9JN

Appointed: 1992-10-08
Resigned: 1993-10-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: October 1930

IAN GEORGE STANFORTH PEARCE

Director Resigned

Correspondence address: 19 MONTROSE AVENUE, QUEENS PARK, LONDON, NW6 6LE

Appointed: 1992-10-08
Resigned: 1994-07-21
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: September 1941

COLIN TERRY HUNTER

Director Resigned

Correspondence address: WHITE HERMITAGE COTTAGE, CHURCH ROAD, OLD WINDSOR, BERKSHIRE, SL4 2JW

Appointed: 1990-03-07
Resigned: 1997-03-03
Occupation: GROUP TREASURER
Nationality: BRITISH
Date of birth: August 1944