Officers
(as of 13.08.2022)
|
BATTERHAM, Andrew Richard
Status: |
Active |
Appointed on: |
Friday, 25 October 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BOWKETT, Darren
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2013 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CRADDOCK, Andrew Nicholas
Status: |
Active |
Appointed on: |
Monday, 20 January 2014 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Production Director |
Country of residence: |
England |
GILES, Nicholas David Martin
Status: |
Active |
Appointed on: |
Friday, 08 November 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Role: |
Secretary |
HUDSON, Joseph Henry
Status: |
Active |
Appointed on: |
Wednesday, 04 April 2018 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
December 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MCLEISH, Christopher Mark
Status: |
Active |
Appointed on: |
Thursday, 01 August 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RICHMOND, Mark
Status: |
Active |
Appointed on: |
Monday, 26 January 2015 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WATERS, Darren Andrew
Status: |
Active |
Appointed on: |
Friday, 21 January 2022 |
Correspondence address: |
- Leicester Road Ibstock, Leicestershire, England, England, LE67 6HS |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HILL, Brian Gerard
Status: |
Not active |
Appointed on: |
Tuesday, 23 March 1999 |
Resigned on: |
Friday, 01 October 2004 |
Correspondence address: |
Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN |
Nationality: |
Irish |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Director |
BULL, Geoffrey Ronald
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Friday, 08 April 2011 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROBERTSON, Robert Currie
Status: |
Not active |
Resigned on: |
Friday, 08 January 1993 |
Correspondence address: |
12 Merlin Way, Lichfield, Staffordshire, WS14 9PG |
Nationality: |
British |
Date of birth: |
December 1940 |
Role: |
Director |
Occupation: |
Company Director |
DUNSFORD, John Arthur
Status: |
Not active |
Resigned on: |
Friday, 08 November 1996 |
Correspondence address: |
Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Company Director |
SPENCER, Denzil Reginald Frank
Status: |
Not active |
Appointed on: |
Monday, 11 April 1994 |
Resigned on: |
Friday, 08 November 1996 |
Correspondence address: |
Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
WATTON, John Richard
Status: |
Not active |
Appointed on: |
Tuesday, 18 June 1991 |
Resigned on: |
Friday, 08 November 1996 |
Correspondence address: |
69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN |
Nationality: |
British |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Company Director |
DOUGLAS, Robert
Status: |
Not active |
Appointed on: |
Friday, 22 April 2016 |
Resigned on: |
Friday, 08 November 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Role: |
Secretary |
FRANCE, Antony Gerard
Status: |
Not active |
Appointed on: |
Monday, 04 April 2016 |
Resigned on: |
Friday, 16 August 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
KHALFEY, Shamshad
Status: |
Not active |
Appointed on: |
Monday, 01 June 2015 |
Resigned on: |
Friday, 22 April 2016 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Role: |
Secretary |
TINSLEY, Kate Helena
Status: |
Not active |
Appointed on: |
Wednesday, 14 August 2019 |
Resigned on: |
Friday, 24 July 2020 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
October 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GILLESPIE, Graham Richard William
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Friday, 28 May 1999 |
Correspondence address: |
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Finance Director |
MENGEL, Phillip Richard
Status: |
Not active |
Appointed on: |
Thursday, 14 November 1996 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
23 Muirfield Drive, Reading, Usa, PA 19607 |
Nationality: |
American |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Company Director |
MORTON, Keith Frederick Ronald
Status: |
Not active |
Appointed on: |
Monday, 12 June 1995 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DUNSFORD, John Arthur
Status: |
Not active |
Appointed on: |
Friday, 13 December 1996 |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Company Director |
PIKE, Andrew Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 1994 |
Resigned on: |
Monday, 24 May 1999 |
Correspondence address: |
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU |
Role: |
Secretary |
AUSTIN, Allan
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Technical Manager |
Country of residence: |
England |
SPENCER, Denzil Reginald Frank
Status: |
Not active |
Appointed on: |
Friday, 13 December 1996 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CLARKE, Mairtin
Status: |
Not active |
Appointed on: |
Thursday, 16 November 2006 |
Resigned on: |
Monday, 31 May 2010 |
Correspondence address: |
Wagenaarweg 2, Den Haag, Netherlands, 2597 Ln |
Nationality: |
Irish |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Company Director |
TICHIAS, Ian Alan
Status: |
Not active |
Appointed on: |
Monday, 18 April 2016 |
Resigned on: |
Saturday, 29 February 2020 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
SIMS, Kevin John
Status: |
Not active |
Appointed on: |
Wednesday, 02 August 2006 |
Resigned on: |
Saturday, 31 August 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
RICHARDS, John
Status: |
Not active |
Appointed on: |
Monday, 05 August 1996 |
Resigned on: |
Sunday, 31 December 2017 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
HARDY, Stephen Philip
Status: |
Not active |
Appointed on: |
Monday, 24 May 1999 |
Resigned on: |
Thursday, 11 December 2014 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Role: |
Secretary |
HARDY, Stephen Philip
Status: |
Not active |
Appointed on: |
Monday, 14 June 2010 |
Resigned on: |
Thursday, 11 December 2014 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WATTON, John Richard
Status: |
Not active |
Appointed on: |
Friday, 13 December 1996 |
Resigned on: |
Thursday, 26 October 2000 |
Correspondence address: |
69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN |
Nationality: |
British |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Company Director |
ASPDEN, Peter Graham
Status: |
Not active |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Company Director |
VAN OMMEN, Arend Jan
Status: |
Not active |
Appointed on: |
Tuesday, 15 June 2004 |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
Dutch |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Netherlands |
HALE, Nicola
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 2019 |
Resigned on: |
Tuesday, 01 February 2022 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TAYLOR, Angus Harvey
Status: |
Not active |
Appointed on: |
Tuesday, 12 January 1993 |
Resigned on: |
Tuesday, 03 August 1993 |
Correspondence address: |
3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW |
Role: |
Secretary |
TAYLOR, Anthony John
Status: |
Not active |
Appointed on: |
Tuesday, 12 January 1993 |
Resigned on: |
Tuesday, 04 January 1994 |
Correspondence address: |
70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB |
Role: |
Secretary |
CLAMP, Martyn Stuart
Status: |
Not active |
Resigned on: |
Tuesday, 06 January 2004 |
Correspondence address: |
15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HARDY, Stephen Philip
Status: |
Not active |
Resigned on: |
Tuesday, 12 January 1993 |
Correspondence address: |
The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE |
Role: |
Secretary |
MILLER, Julie Vanessa
Status: |
Not active |
Appointed on: |
Monday, 20 January 2014 |
Resigned on: |
Tuesday, 30 April 2019 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
England |
FORSTER, Annette
Status: |
Not active |
Appointed on: |
Thursday, 15 August 2019 |
Resigned on: |
Tuesday, 30 June 2020 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOPKINS, Leslie Anthony Ellis
Status: |
Not active |
Appointed on: |
Monday, 02 September 1996 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Company Director |
MACLELLAN, Ian David
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Wormleighton Grange, Southam, Warwickshire, CV47 2XZ |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MILHAM, John Edward
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN |
Nationality: |
British |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Company Director |
HUGHES, Liam Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 23 March 1999 |
Resigned on: |
Wednesday, 01 August 2007 |
Correspondence address: |
55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ |
Nationality: |
Irish |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Director |
SHEPPARD, Wayne Martin
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2002 |
Resigned on: |
Wednesday, 04 April 2018 |
Correspondence address: |
Leicester Road, Ibstock, Leicestershire, LE67 6HS |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PEATFIELD, Malcolm, Dr
Status: |
Not active |
Resigned on: |
Wednesday, 10 June 1992 |
Correspondence address: |
Woodrising House Desford Road, Narborough, Leicester, LE9 5EN |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Company Director |
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