AGGREGATE INDUSTRIES HOLDINGS LIMITED

SCHLATTER, Theophil Hermann

Status:	Not active
Appointed on:	Tuesday, 07 November 2006
Resigned on:	Friday, 01 April 2011
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	January 1951
Role:	Director
Occupation:	Certified Public Accountant
Country of residence:	Switzerland

HALLER, Christoph

Status:	Not active
Appointed on:	Friday, 15 August 2008
Resigned on:	Friday, 01 October 2010
Correspondence address:	Kurfirstenstrasse 20, Switzerland, 8002, Zurich, FOREIGN
Nationality:	Swiss
Date of birth:	February 1962
Role:	Director
Occupation:	Financial Controller
Country of residence:	Switzerland

BARTLEY, Paul Forrest

Status:	Not active
Appointed on:	Wednesday, 09 June 1993
Resigned on:	Friday, 10 January 1997
Correspondence address:	42 Ayerlane, Harwichport, Usa, Massachusetts
Nationality:	American
Date of birth:	April 1945
Role:	Director
Occupation:	Chief Financial Officer Us Div

MCGRATH, William Brendan

Status:	Not active
Appointed on:	Tuesday, 01 September 1992
Resigned on:	Friday, 10 October 1997
Correspondence address:	3 Bower Road, Hale, Cheshire, Altrincham, WA15 9DT
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Chartered Accountant

TEMPLAR-COATES, Oliver Trevor Marwood

Status:	Not active
Appointed on:	Wednesday, 13 August 2014
Resigned on:	Friday, 12 January 2018
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FELLMANN, Beat

Status:	Not active
Appointed on:	Tuesday, 07 November 2006
Resigned on:	Friday, 15 August 2008
Correspondence address:	Weidstrasse 7, Switzerland, Seuzach, 8472
Nationality:	Swiss
Date of birth:	August 1964
Role:	Director
Occupation:	Director

CRUMP, Malcolm John

Status:	Not active
Appointed on:	Monday, 08 March 1999
Resigned on:	Friday, 18 August 2006
Correspondence address:	Long Marston Road, Welford On Avon, England, Warwickshire, Stratford Upon Avon, CV37 8EG, Avonstone
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Director Of Companies
Country of residence:	England

FORD, John Barry

Status:	Not active
Resigned on:	Friday, 22 May 1992
Correspondence address:	Fairseat 34 Avenue Road, Worcestershire, Malvern, WR14 3BJ
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Finance Director

DIGBY LORD JONES OF BIRMINGHAM

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Friday, 22 September 2006
Correspondence address:	58 Elizabeth Court, London, NW1 6EJ
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director Of Companies

GATELEY, Terence Michael

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Friday, 22 September 2006
Correspondence address:	23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCHERRER, Alain

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Friday, 23 December 2016
Correspondence address:	Hagenholzstrasse 85, Switzerland, Ch-8050 Zurich
Nationality:	Swiss
Date of birth:	July 1976
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

GRIMES, Timothy Nicholas

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Friday, 23 May 1997
Correspondence address:	The Old Barn, Warwickshire, Wasperton, CV35 8EB
Role:	Secretary

NASH, Andrew

Status:	Not active
Appointed on:	Monday, 21 September 1998
Resigned on:	Friday, 26 May 2000
Correspondence address:	Lych Gates Angel Street, Upper Bentley, Worcestershire, Redditch, B97 5TA
Role:	Secretary

LAMB, Stuart Milton

Status:	Not active
Resigned on:	Friday, 28 October 1994
Correspondence address:	5 Merrill Street, Amesbury Massachusetts 01913, Usa, FOREIGN
Nationality:	American
Date of birth:	June 1942
Role:	Director
Occupation:	Director

FORD, Mary

Status:	Not active
Appointed on:	Saturday, 01 December 2001
Resigned on:	Friday, 30 March 2012
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role:	Secretary

BAILEY, Christopher Stuart

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Friday, 31 December 2004
Correspondence address:	Stonehouse, Westmancote, Gloucestershire, Tewkesbury, GL20 7EU
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

HARRIS, Keith

Status:	Not active
Resigned on:	Monday, 02 December 1991
Correspondence address:	The Stone House, Little Wenlock, Shropshire, Telford, TF6 5BE
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

COLLINS, Richard Hawke

Status:	Not active
Appointed on:	Friday, 23 May 1997
Resigned on:	Monday, 13 July 1998
Correspondence address:	5 Halland Road, Gloucestershire, Cheltenham, GL53 0DJ
Role:	Secretary

MURRAY, James

Status:	Not active
Resigned on:	Monday, 26 July 1993
Correspondence address:	Craigmill 582 Lanark Road West, Midlothian, Balerno, EH14 7BN
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Company Director

SCHMIDT, Mark Anatol

Status:	Not active
Appointed on:	Monday, 01 March 2010
Resigned on:	Monday, 27 January 2014
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	September 1970
Role:	Director
Occupation:	Alternate Director
Country of residence:	Switzerland

TIDMARSH, David

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Monday, 30 June 2003
Correspondence address:	6 Beauchamp Avenue, Warwickshire, Royal Leamington Spa, CV32 5TA
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Managing Director

HAYES, Michael Eugene

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Monday, 31 December 2001
Correspondence address:	3 Mesa Oak, Littleton Co 80127 Colorado, Usa
Nationality:	American
Date of birth:	December 1936
Role:	Director
Occupation:	President/Chief Executive

ATHERTON-HAM, James West

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Monday, 31 March 2014
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Barrister
Country of residence:	England

BAILEY, Christopher Stuart

Status:	Not active
Appointed on:	Friday, 26 May 2000
Resigned on:	Saturday, 01 December 2001
Correspondence address:	Orchard House, Dumbleton, Worcestershire, Evesham, WR11 6TH
Role:	Secretary

BAILEY, Christopher Stuart

Status:	Not active
Appointed on:	Monday, 13 July 1998
Resigned on:	Saturday, 01 December 2001
Correspondence address:	Orchard House, Dumbleton, Worcestershire, Evesham, WR11 6TH
Role:	Secretary

KRANZ, Andreas

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Sunday, 28 February 2010
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	May 1967
Role:	Director
Occupation:	Alternate Director

AEBISCHER, Thomas

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Thursday, 05 November 2015
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

UNTERNAHRER, Markus Leo

Status:	Not active
Appointed on:	Monday, 27 January 2014
Resigned on:	Thursday, 05 November 2015
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	February 1968
Role:	Director
Occupation:	Alternate Director
Country of residence:	Switzerland

AKERMANN, Markus

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Thursday, 09 November 2006
Correspondence address:	Chemin De Trembley 15a, Switzerland, 1197, Prangins
Nationality:	Swiss
Date of birth:	January 1947
Role:	Director
Occupation:	Economist

BOLSOVER, George William

Status:	Not active
Appointed on:	Monday, 11 December 2000
Resigned on:	Thursday, 09 November 2006
Correspondence address:	The Lenches, Worcestershire, Eckington, WR10 3AZ
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	United Kingdom

BOWATER, John Ferguson

Status:	Not active
Appointed on:	Thursday, 01 July 2004
Resigned on:	Thursday, 09 November 2006
Correspondence address:	4 Parkers Court, Coven, West Midlands, Wolverhampton, WV9 5JZ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Director Of Companies
Country of residence:	United Kingdom

CLOUGH, Thomas Ashley

Status:	Not active
Appointed on:	Sunday, 20 March 2005
Resigned on:	Thursday, 09 November 2006
Correspondence address:	Haudlaubstrasse 14, Switzerland, Ch-8044, Zurich, FOREIGN
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director Of Companies

FOWLER, Norman, Rt H

Status:	Not active
Resigned on:	Thursday, 09 November 2006
Correspondence address:	31 Napier Avenue, London, SW6 3PS
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Director Of Companies
Country of residence:	Gbr

KOCH, Benoit Henri

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Thursday, 09 November 2006
Correspondence address:	Ave. De La Petite Espinette, 22, Belgium, 1180, Brussels, FOREIGN
Nationality:	French
Date of birth:	March 1953
Role:	Director
Occupation:	Director Of Companies

REED, Donald

Status:	Not active
Appointed on:	Friday, 01 March 2002
Resigned on:	Thursday, 09 November 2006
Correspondence address:	13001 Brynwood, United States, Florida 33418-7549, Palm Beech Gardens
Nationality:	American
Date of birth:	June 1944
Role:	Director
Occupation:	Director Of Companies

TOM, Peter William Gregory

Status:	Not active
Resigned on:	Thursday, 09 November 2006
Correspondence address:	The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Director Of Companies
Country of residence:	Guernsey

PARKER, Peter, Sir

Status:	Not active
Resigned on:	Thursday, 12 May 1994
Correspondence address:	Manor Farm, Minster Lovell, Oxfordshire, Oxford, OX8 5RR
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Chairman

FORDER, David Robert

Status:	Not active
Appointed on:	Wednesday, 13 August 2014
Resigned on:	Thursday, 21 November 2019
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Manager, Financial Reporting & Planning
Country of residence:	England

DAVIES, Frank John, Sir

Status:	Not active
Appointed on:	Thursday, 24 February 1994
Resigned on:	Thursday, 25 April 2002
Correspondence address:	Stonewalls Castle Street, Deddington, Oxfordshire, Banbury, OX15 0TE
Nationality:	British
Date of birth:	September 1931
Role:	Director
Occupation:	Company Director
Country of residence:	England

WARREN, Maurice Eric

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Thursday, 27 April 2000
Correspondence address:	The Oak House, 26 The Avenue, Avon, Clevedon, BS21 7EA
Nationality:	British
Date of birth:	June 1933
Role:	Director
Occupation:	Certified Accountant

RETALLACK, James Keith

Status:	Not active
Appointed on:	Saturday, 01 December 2001
Resigned on:	Thursday, 30 June 2011
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Group Legal & Compliance Direc
Country of residence:	United Kingdom

KRANZ, Andreas

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Thursday, 30 June 2016
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

SCHERRER, Alain

Status:	Not active
Appointed on:	Thursday, 05 November 2015
Resigned on:	Thursday, 30 June 2016
Correspondence address:	Hagenholzstrasse 85, Switzerland, Ch-8050 Zurich
Nationality:	Swiss
Date of birth:	July 1976
Role:	Director
Occupation:	Alternate Director
Country of residence:	Switzerland

KETTLE, Roy Henry Richard

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	Hilbre, Watling Street South, Shropshire, Church Stretton, SY6 7BG
Nationality:	British
Date of birth:	May 1924
Role:	Director
Occupation:	Company Director

GRIMSTONE, Gerald Edgar, Sir

Status:	Not active
Appointed on:	Tuesday, 14 March 2000
Resigned on:	Thursday, 30 September 2004
Correspondence address:	34 Boscobel Place, London, SW1W 9PE
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BOLDT, Katrin Gertrude

Status:	Not active
Appointed on:	Tuesday, 01 March 2016
Resigned on:	Thursday, 31 May 2018
Correspondence address:	Switzerland, Ch-8050 Zurich, Hagenholzstrasse 85
Nationality:	German
Date of birth:	December 1963
Role:	Director
Occupation:	Diplom-Kaufmann
Country of residence:	Switzerland

UNTERNAHRER, Markus Leo

Status:	Not active
Appointed on:	Thursday, 05 November 2015
Resigned on:	Tuesday, 01 March 2016
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	Swiss
Date of birth:	February 1968
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

BERESFORD, Marcus De La Poer

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Tuesday, 04 July 2000
Correspondence address:	32 Thorne Street, Barnes, London, SW13 0PR
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Director

UREN, John Michael Leal

Status:	Not active
Resigned on:	Wednesday, 01 September 1993
Correspondence address:	Priory Farm, Appledore Road, Kent, Tenterden, TN30 7DD
Nationality:	British
Date of birth:	September 1923
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	England

PLANT, George Edward

Status:	Not active
Appointed on:	Thursday, 28 April 1994
Resigned on:	Wednesday, 09 July 1997
Correspondence address:	29 Redlake Drive, Pedmore, West Midlands, Stourbridge, DY9 0RX
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Company Director

SAUNDERS, David Michael

Status:	Not active
Resigned on:	Wednesday, 11 September 1991
Correspondence address:	Wildwoods, Bearswood End, Buckinghamshire, Beaconsfield, HP9 2NR
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Company Director
Country of residence:	England

FORDER, David Robert

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Wednesday, 13 August 2014
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

HOPE, Barry Paul

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Wednesday, 13 August 2014
Correspondence address:	Bardon Hill, England, Leicestershire, Coalville, LE67 1TL, Aggregate Industries
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Alternate Director
Country of residence:	England

NEILAND, Thomas Gerard

Status:	Not active
Resigned on:	Wednesday, 14 May 1997
Correspondence address:	Osgathorpe House, Osgathorpe, Leicestershire, Loughborough, LE12 9TA
Nationality:	British
Date of birth:	August 1936
Role:	Director
Occupation:	Solicitor

JONES, David Charles, Sir

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Wednesday, 23 March 2005
Correspondence address:	Whinbrae Wheatley Lane, Ben Rhydding, West Yorkshire, Ilkley, LS29 8SF
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Director
Country of residence:	England

LONGMUIR, Shelley A

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Wednesday, 23 March 2005
Correspondence address:	828 Bluff Street, United States, Illinois 60022, Glencoe
Nationality:	United States
Date of birth:	April 1956
Role:	Director
Occupation:	Director

YATES, Douglas Martin

Status:	Not active
Appointed on:	Wednesday, 14 May 1997
Resigned on:	Wednesday, 23 March 2005
Correspondence address:	Aldbury, 29 Grange Gardens, Middlesex, Pinner, HA5 5QD
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WRIGHT, Peter James

Status:	Not active
Appointed on:	Tuesday, 12 December 2006
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

KAYE, David Malcolm

Status:	Not active
Resigned on:	Wednesday, 30 September 1992
Correspondence address:	34 Augustus Road, Edgbaston, West Midlands, Birmingham, B15 3PQ
Role:	Secretary