IBSTOCK GROUP LIMITED

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

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:	Friday, 06 August 1999
Resigned on:	Friday, 08 April 2011
Correspondence address:	8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Finance Director
Country of residence:	England

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

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

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

GODSON, Daniel John

Status:	Not active
Appointed on:	Tuesday, 23 March 1999
Resigned on:	Friday, 31 December 1999
Correspondence address:	Island View, Nerano Road, Dalkey, Ireland, Co Bublin, IRISH
Nationality:	Irish
Date of birth:	May 1939
Role:	Director
Occupation:	Chief Executive

MENGEL, Phillip Richard

Status:	Not active
Appointed on:	Friday, 19 March 1993
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:	Chief Executive

MALONE, Angela

Status:	Not active
Appointed on:	Tuesday, 23 March 1999
Resigned on:	Monday, 17 April 2000
Correspondence address:	36 Woodview Park, Castleknock, Ireland, Dublin 15
Nationality:	Irish
Date of birth:	June 1953
Role:	Director
Occupation:	Company Sec

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:	Friday, 08 April 2011
Resigned on:	Monday, 30 June 2014
Correspondence address:	Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

SIMS, Kevin John

Status:	Not active
Appointed on:	Tuesday, 20 October 2009
Resigned on:	Saturday, 31 August 2019
Correspondence address:	Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Company 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:	Tuesday, 29 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

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:	Finance Director

HYDE-THOMPSON, Paul Cater

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	Chairman

TAYLOR, Angus Harvey

Status:	Not active
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:	Friday, 28 May 1993
Resigned on:	Tuesday, 04 January 1994
Correspondence address:	70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
Role:	Secretary

GARNER, Michael Frederick

Status:	Not active
Appointed on:	Friday, 13 September 1996
Resigned on:	Tuesday, 23 March 1999
Correspondence address:	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

HOPE, Colin Frederick Newton, Sir

Status:	Not active
Resigned on:	Tuesday, 23 March 1999
Correspondence address:	Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Chairman

REID, Hubert Valentine

Status:	Not active
Appointed on:	Thursday, 19 October 1995
Resigned on:	Tuesday, 23 March 1999
Correspondence address:	21 Markham Street, London, SW3 3NP
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Deputy Chairman

SIMON, Andrew Henry

Status:	Not active
Appointed on:	Tuesday, 14 September 1993
Resigned on:	Tuesday, 23 March 1999
Correspondence address:	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Non Executive Director

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:	Chartered Accountant
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:	Director

ERKAMP, Petrus Johannes Maria

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	De Vliegert 8, Hapert, Netherlands, 5527 Hv
Nationality:	Dutch
Date of birth:	October 1959
Role:	Director
Occupation:	Finance Manager

SHEPPARD, Wayne Martin

Status:	Not active
Appointed on:	Tuesday, 30 October 2007
Resigned on:	Wednesday, 04 April 2018
Correspondence address:	Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LING, Philip Henry

Status:	Not active
Resigned on:	Wednesday, 31 January 1996
Correspondence address:	The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom