CompaniesInTheUK

CONCRETE DEVELOPMENTS LIMITED

Company number 03028946 ·

Dissolved

2 officers / 18 resignations

MR JAMES ATHERTON-HAM

Director
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2011-07-01
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

MR JOHN FERGUSON BOWATER

Director
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2006-12-14
Occupation
DEPUTY GROUP CHIEF EXECUTIVE O
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

MR JAMES KEITH RETALLACK

Director Resigned
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2011-03-01
Resigned
2011-06-30
Occupation
GROUP LEGAL AND COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR ALAIN GERARD EDMOND BOURGUIGNON

Director Resigned
Correspondence address
BARDON HALL BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ
Appointed
2010-04-01
Resigned
2011-03-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MARK JOHN MCCOLL

Director Resigned
Correspondence address
THE OLD SCHOOL, STOKE STREET, MILBOROUGH, SHROPSHIRE, SY8 2EJ
Appointed
2007-05-30
Resigned
2009-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR RALPH BRANDER CUNNINGHAM

Director Resigned
Correspondence address
NEWTON LODGE, FRANCIS LANE, NEWTON BURGOLAND, LEICESTERSHIRE, LE67 2SD
Appointed
2007-05-30
Resigned
2009-06-30
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MRS MARY FORD

Secretary Resigned
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Appointed
2006-08-24
Resigned
2012-03-30
Nationality
BRITISH
Date of birth
October 1956

MR ANDREW ROBERT DIX

Director Resigned
Correspondence address
MARCIA HOUSE, FIRST DRIFT WOTHORPE, STAMFORD, LINCOLNSHIRE, PE9 3JL
Appointed
2005-12-12
Resigned
2011-03-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

KEITH BARKER

Secretary Resigned
Correspondence address
97 CHRISTCHURCH LANE, LICHFIELD, STAFFORDSHIRE, WS13 8AL
Appointed
2004-01-05
Resigned
2006-08-24
Nationality
BRITISH
Date of birth
August 1945

MR George William BOLSOVER

Director Resigned
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Appointed
2004-01-05
Resigned
2010-03-31
Occupation
Group Chief Executive
Nationality
British
Country of residence
England
Date of birth
August 1950

MR Philip Roy BARLTROP

Director Resigned
Correspondence address
The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
Appointed
2004-01-05
Resigned
2006-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1955

Ian CARLING

Secretary Resigned
Correspondence address
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
Appointed
1995-04-04
Resigned
2004-01-05
Occupation
Company Director
Nationality
British

MR KEITH MARTIN SPRULES

Director Resigned
Correspondence address
LOCKSTONE VILLA, THE GIBB LITTLETON DREW, CHIPPENHAM, WILTSHIRE, SN14 7LJ
Appointed
1995-04-04
Resigned
2005-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

Ian CARLING

Director Resigned
Correspondence address
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
Appointed
1995-04-04
Resigned
2007-05-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1947

MR IAN CARLING

Director Resigned
Correspondence address
FOSSE COTTAGES, BROKENBOROUGH, MALMESBURY, WILTSHIRE, SN16 0QZ
Appointed
1995-04-04
Resigned
2007-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR IAN CARLING

Secretary Resigned
Correspondence address
FOSSE COTTAGES, BROKENBOROUGH, MALMESBURY, WILTSHIRE, SN16 0QZ
Appointed
1995-04-04
Resigned
2004-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

SHARON JANE LONG

Secretary Resigned
Correspondence address
91 CORONATION ROAD, SOUTHVILLE, BRISTOL, AVON, BS3 1AX, BS3 1AX
Appointed
1995-03-20
Resigned
1995-04-04
Nationality
BRITISH

MR James Nicholas Gillies HAWKINS

Director Resigned
Correspondence address
New Court, Llanllowell Lane Llanllowell, Usk, Monmouthshire, NP15 1NH
Appointed
1995-03-20
Resigned
1995-04-04
Occupation
Solicitor
Nationality
British
Country of residence
Wales
Date of birth
September 1961

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-03-03
Resigned
1995-03-20
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-03-03
Resigned
1995-03-20
Nationality
BRITISH