ANDREW CHRISTOPHER BOLTER

Overview

Total number of appointments 319, 13 active appointments

4SEE LTD

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 2 July 2018

Nationality: BRITISH

Occupation: DIRECTOR

LLOYDS DATUM GROUP LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 1 March 2018

Nationality: BRITISH

Occupation: DIRECTOR

PRECISION MONITORING AND CONTROL LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SOCOTEC ASBESTOS LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON UPON TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SCIENTIA FERROVIA LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SCIENTIFICS LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BUCKINGHAM INVESTIGATION SERVICES LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

INSPICIO FOOD TESTING LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SOCOTEC UK LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON UPON TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HENLEY WATER LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SOIL MECHANICS LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WATERWISE TECHNOLOGY LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, ENGLAND, DE15 0YZ

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SOCOTEC MONITORING UK LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 March 2018

Resigned on: 17 April 2020

Nationality: BRITISH

Occupation: DIRECTOR

CONSTRUCTIONFIT MONITORING LTD

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON UPON TRENT, ENGLAND, DE15 0YZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 March 2018

Resigned on: 17 April 2020

Nationality: BRITISH

Occupation: DIRECTOR

SOCOTEC UK HOLDING LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 April 2017

Resigned on: 17 April 2020

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, ENGLAND, DE15 0YZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Resigned on: 17 April 2020

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ATESTA GROUP LIMITED

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Role: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

INSPICIO HOLDINGS LIMITED

Correspondence address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, ENGLAND, DE15 0YZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 22 April 2014

Resigned on: 17 April 2020

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BLUE CIRCLE DEVELOPMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 13 January 2014

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

REDLAND LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 13 January 2014

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

REDLAND MINERALS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 13 January 2014

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BLUE CIRCLE PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 13 January 2014

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

STEETLEY ENGINEERING LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 August 2013

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

LINK WAY MANAGEMENT COMPANY LIMITED

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

BLUE CIRCLE SHARE SHOP LIMITED

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

ENNEMIX PLC

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

MEDWAY VALLEY PARK LIMITED

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

ENNEMIX HOLDINGS LIMITED

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

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

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

TARMAC READYMIX LIMITED

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

BLUE CIRCLE INVESTMENTS LIMITED

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

TARMAC SECRETARIES (UK) LIMITED

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

MINIMIX LIMITED

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

PLASTERBOARD DIRECT LIMITED

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

CEMENT DIRECT LIMITED

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

TARMAC LIMITED

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

BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)

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

TARMAC DIRECTORS (UK) LIMITED

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

CANNOCK RECYCLING LIMITED

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

ANYMIX LIMITED

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

STEETLEY QUARRY PRODUCTS LIMITED

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

STEETLEY CONSTRUCTION MATERIALS LIMITED

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

REDLAND READYMIX HOLDINGS LIMITED

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

TILCON HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TILCON (NORTH) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

THERMODECK LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TEESSIDE SLAG LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TCR AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC WESTERN LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC UK LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC TRADING LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 5 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC TOPMIX LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC TOPFLIGHT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC RECYCLING SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC PROVINCIAL PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC PROPERTIES HOME COUNTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC PROPERTIES (JMA) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC NORTHERN LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC MINIMIX LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC MINERALS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC MARINE LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TGCL (OLDCO) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC CALEDONIAN LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED STATES, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC BURFORD (SOUTHERN) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC BRICKS & TILES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC ASPHALT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC (SQ) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC (SOUTH WESTERN) LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC (BA) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SOLENT AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SITUSEC CONTRACTORS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SITE MIXED CONCRETE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SHEPPERTON AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SCUNTHORPE SLAG LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

LTM (SOUTHERN) LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

BROADHILL DEVELOPMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BUSY BEES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BUXTON LIME AND CEMENT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BUXTON LIME INDUSTRIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CAMBRIAN STONE LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

COMPASS AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CRAVEN STREET DEVELOPMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

DOW MAC LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

EAST COAST SLAG PRODUCTS LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

GREATER LONDON ASPHALT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FRANCIS PARKER LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FRANCIS PARKER LAND LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

ENVIRONMENTAL AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC SOUTHERN LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC (OGLC) LIMITED

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

Role: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC INDUSTRIAL PRODUCTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

KINGS & COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

WILDMOUNT PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CHARLES SMITH SONS & CO LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC ROADSTONE HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC TOPLITE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

WADDINGTON FELL QUARRIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

W.J.HALL & SONS (GORLESTON) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TREVIANS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC STRUCTURAL CONCRETE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC RECYCLED AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

POZAMENT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

R.R. LAND INVESTMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC (CSL) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

WINMIX LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

WELSH AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CROXDEN QUARRIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC ROADSTONE NOMINEES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

VICOURT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

VAL DE TRAVERS ASPHALTE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TOPMIX LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TOPMIX (MORTARS) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TIPTON GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TILLING CONSTRUCTION SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TILCON SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TILCON SCOTLAND LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

NATIONAL ROAD PLANING LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC ROADSTONE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

NASH ROCKS STONE AND LIME COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

MOREYS (VERWOOD) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

ARGOT PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

LTM (WESTERN) LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

LTM (CITY OF WESTMINSTER) LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

LTM (CITY OF LONDON) LIMITED

Correspondence address: TARMAC LIMITED MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 6JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 17 April 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

LIME-SAND MORTAR (SOUTHERN) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

JEE'S HARTSHILL LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BALL MILL SAND AND GRAVEL COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BEASLEY COATED STONE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BETTAMIX LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

HOLME HALL QUARRIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

HILTON PROPERTY HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BODFARI (QUARRIES) LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BOWNE & SHAW LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BRADY INDUSTRIES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BRIGGS AMASCO CURTAINWALL LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BRISTOL AGGREGATES RECYCLING LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

S.G. BALDWIN LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

ROSELAND AGGREGATES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

RITEMIX CONCRETE LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

PROVIDETHAT LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

PRESTIGE SPORTS SURFACES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

UNITED MARINE HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

LTM CREWING SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

NORTH NOTTS GRAVEL COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

NEW LONDON ROAD DEVELOPMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC BUILDING MATERIALS LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC CENTRAL LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 3 September 2012

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC NOMINEES LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 August 2011

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

TARMAC NOMINEES TWO LIMITED

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

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 August 2011

Resigned on: 4 April 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED

Correspondence address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 October 2009

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

MITCHELLS & BUTLERS ACQUISITION COMPANY

Correspondence address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 October 2009

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED

Correspondence address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 October 2009

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

TEMPLE CIRCUS DEVELOPMENTS LIMITED

Correspondence address: 27 FLEET STREET, BIRMINGHAM, B3 1JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 October 2009

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

MITCHELLS & BUTLERS (IP) LIMITED

Correspondence address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 12 October 2009

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

CLAUGHTON MANOR BRICK LIMITED(THE)

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 7 April 2005

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

L.B.(STEWARTBY)LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 7 April 2005

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON MARINE HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 31 December 2004

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

SAILTOWN LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 21 October 2004

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

TIMESOUND

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 17 September 2004

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

GUIDELINK

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 17 September 2004

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 15 January 2004

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FINANCE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 5 December 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FINANCE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 25 November 2003

Resigned on: 3 December 2003

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

PICON OVERSEAS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 September 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHEIF ACCOUNTANT HANSON

V.E.A. LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 September 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

FRUITBAT COMPANY

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 September 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANTS

HANSON HOLDINGS NETHERLANDS B.V.

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 September 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

WINEHOLM LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

TMC PIONEER AGGREGATES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

TLQ LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

SUPAMIX LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

MIXCONCRETE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

MIXCONCRETE HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HOLMS SAND & GRAVEL COMPANY (1985)(THE)

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON QUARRY PRODUCTS EUROPE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

SMALL LOTS (MIX-IT) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON AGGREGATES SOUTH WALES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC SOUTH WALES QUARRIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

VISIONREFINE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

PIONEER CONCRETE(U.K.)LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

PIONEER CONCRETE HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON BLOCKS NORTH LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

F.C. PRECAST CONCRETE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

BIRCHWOOD OMNIA LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

BIRCHWOOD CONCRETE PRODUCTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC SOUTH WALES SURFACING LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC SOUTH WALES MORTAR LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC SOUTH WALES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC CONCRETE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

A.R.C.(WESTERN)LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACOUNTANT

HANSON BUILDING PRODUCTS (2003) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON BATH AND PORTLAND STONE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC SLIMLINE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON QUARRY PRODUCTS VENTURES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON HEDGING (DOLLARS) (2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

ARC MARINE AGGREGATES (HOLDINGS) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

LLAN CONCRETE PRODUCTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 July 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

NATIONAL BRICK COMPANY LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

DESIMPEL BRICK LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

PIONEER INTERNATIONAL FINANCE (UK) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

NATIONAL STAR LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BANBURY ALTON LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

PIONEER INVESTMENTS UK LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

SAMUEL WILKINSON & SONS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

STEWARTBY HOUSING ASSOCIATION LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BUTTERLEY AGLITE

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FACING BRICKS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 30 June 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HOMES (EAST ANGLIA) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

UDS GROUP LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSO

WEST OF ENGLAND SACK HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HOUSEMOTOR LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BEFOREBLEND LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BEFOREBEAM LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HOUSEPRICE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

IMPERIAL GROUP LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

ATTENDFLOWER LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

M E SUB LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

OSWALD TILLOTSON LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FUNDING (K) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FINANCE (UK) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

ARC PROPERTY INVESTMENTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

UGI GROUP LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

ARC BUILDING LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

MARNEE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

UDS FINANCE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANS

SECOND CITY PROPERTIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

MOREBEAT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

PAPERBEFORE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

LINDUSTRIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT, HANSON

PIMCO 2945 LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

JAMES GRANT & COMPANY (WEST) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT, HANSON

HPL INVESTMENTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (HPLE) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON TRUST LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON LAND DEVELOPMENT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

SIGNGRID LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

HANSON (ER - NO 10) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

DELMORGAL LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

S SUB LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

CHB PRODUCTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

TILLOTSON COMMERCIAL MOTORS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

SQ FINANCE NO 2 LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

SJP 1 LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

UDS CORPORATION LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

VISIONFOCUS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

WELBECSON GROUP LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (ER - NO 15) LIMITED

Correspondence address: 110 North View Road, Crouch End, London, N8 7LP

Role RESIGNED: director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: British

Occupation: Group Chief Accountant Hanson

: Source data

HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON PEABODY LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HK HOLDINGS (NO.1) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

SEARCHSELECT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

HK HOLDINGS (NO.2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

K.M. PROPERTY DEVELOPMENT COMPANY LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

GREAT BARN ALPACAS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 28 May 2003

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

TILLOTSON COMMERCIAL VEHICLES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

UDS (NO 3) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

UNITED GAS INDUSTRIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

VIEWGROVE INVESTMENTS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

HANSON (NAIL) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON AGGREGATES (NORTH) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

SLOTCOUNT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

HANSON AMERICA HOLDINGS (2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON HOLDINGS (2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BERRY'S ELECTRIC MAGICOAL LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HOUSERATE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

LOCALKIT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 3 July 2003

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HURST AND SANDLER LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

LOCALDOUBLE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON OVERSEAS HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON OVERSEAS CORPORATION LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 110 North View Road, Crouch End, London, N8 7LP

Role RESIGNED: director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: British

Occupation: Group Chief Accountant Hanson

: Source data

IMPERIAL SEAFOODS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT

HANSON HOLDINGS (1) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

MOTIONEAGER LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

REDSHOW LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

BEAZER LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

WILES SECURITIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

SHAPEDIRECT LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

SQ CORPORATION LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACC HANSON

UDS (NO 10)

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

UDS HOLDINGS (1) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

EFFECTENGAGE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (BB) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

E & S RETAIL LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (BBINO2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON AMERICA HOLDINGS (3) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON BATTERIES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON BUILDING MATERIALS EUROPE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

BRITISH EVER READY LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON CANADA LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FINANCE (2003) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON FINANCIAL SERVICES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON H5

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 13 October 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON INDUSTRIAL LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON PENSION TRUSTEES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 28 May 2003

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON TRUSTEES LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HARTSHOLME PROPERTY LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON AMERICA HOLDINGS (4) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

CREATIVE LAND DEVELOPERS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (CGF) (NO.1) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

CONBLOC LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (CGF) (NO2) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (CGF) FINANCE LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (CGF) HOLDINGS LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON (ER - NO 5) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON AMERICA HOLDINGS (1) LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 28 May 2003

Resigned on: 1 December 2005

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT HANSON

HANSON LIMITED

Correspondence address: 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 7 April 2003

Resigned on: 16 June 2003

Nationality: BRITISH

Occupation: GROUP CHIEF ACCOUNTANT