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SHEARER, Alan Lockwood
Nationality: British
Address: Gloucestershire, GL6 6QR

AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
01588198
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

CONNOLLY, Alan
Director - Resigned
Appointed: 1994-11-01
Resigned: 2020-11-02

GIBBONS, Michael Peter
Director - Expired
Appointed: 2011-04-05

HUDSON, Christopher Mark
Director - Resigned
Appointed: 2010-12-14
Resigned: 2021-04-09

LONGLAND, Thomas Mark
Director - Resigned
Appointed: 2017-06-26
Resigned: 2019-05-18

PITTAWAY, Ian Martin
Director - Resigned
Appointed: 1995-11-17
Resigned: 2020-11-02

RENWICK, Richard
Director - Expired
Appointed: 2003-04-15

WOOD, Kimberley Clarke
Director - Expired
Appointed: 2018-09-25

ADAMSON, Michael Roger
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-01-31

ALSOP, Hugh Malcolm
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-11-14

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-05-31

BELLINGER, Ian Geoffrey
Director - Resigned
Appointed: 2001-01-17
Resigned: 2008-03-31

BROUGHALL, Barry
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-12-11

CLARKE, Stephen Hubert
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-10-21

COOK, John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-08-01

COUSINS, James Lawrence
Director - Resigned
Appointed: 2009-03-23
Resigned: 2016-06-30

CRICK, James
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-06-30

CRUMP, Malcolm John
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed:
Resigned: 1994-05-31

EPHGRAVE, Colin Percival Ernest
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-10-29

FOWLER, Norman, Rt H
Director - Resigned
Appointed: 1997-12-01
Resigned: 2009-01-31

FROST, Michael Anthony
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-06-30

GODDARD, Peter
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-08-01

HAM, Richard Laurence
Director - Resigned
Appointed:
Resigned: 1994-05-31

HARVEY, John Malcolm
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-10-31

HOLMES, David Terence
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-09-23

HUDSON, Christopher Mark
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-10-31

HUDSON, Joseph Henry
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-31

HUNT, Martin Bruce
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-08-01

JENKINS, Colin Richard
Director - Resigned
Appointed: 2008-06-23
Resigned: 2011-09-30

JURY, David John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-11-14

LOOSLEY, David Paul
Director - Resigned
Appointed:
Resigned: 1994-05-31

QUINN, Laurence Anthony
Director - Resigned
Appointed: 2012-01-20
Resigned: 2018-09-30

RETALLACK, James Keith
Director - Resigned
Appointed: 2006-06-15
Resigned: 2011-06-30

SIMPSON, David
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-03-31

SIMPSON, Joan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-10-21

SKONIECZNA, Vanda
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-08-01

SMITH, Ian William Hilary
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

TAGG, Stephen Peter
Director - Resigned
Appointed: 1997-12-01
Resigned: 2016-04-06

TIDMARSH, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-12-01

TITCOMB, Simon James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-17

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-07-31

TURNER, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

WILSON, Guy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-12-31

MCGOWN, Ian
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2019-11-07

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-31

FORD, Mary
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-09-10

SIMPSON, Joan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1999-12-31

SWEET, Simon Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

WESTON, Clive
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-28

THOMAS, Gary Matthew
Secretary - Expired
Appointed: 2019-11-08

AGGREGATE INDUSTRIES SLAS LIMITED
02987066
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Active
Appointed: 2004-12-31

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ADAMSON, Michael Roger
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-01-31

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-05-31

BROUGHALL, Barry
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-06-14

CLARKE, Stephen Hubert
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-10-31

COOK, John
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-11-14

CRUMP, Malcolm John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2001-12-31

FROST, Michael Anthony
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-11-14

GODDARD, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-11-14

HARVEY, John Malcolm
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-11-14

HUDSON, Christopher Mark
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-11-14

PITTAWAY, Ian Martin
Director - Resigned
Appointed: 1995-11-17
Resigned: 1996-11-14

RETALLACK, James Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2011-06-30

SIMPSON, Joan
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-06-14

SKONIECZNA, Vanda
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-11-14

SOLOMON, Trevor John
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-01-16

TIDMARSH, David
Director - Resigned
Appointed:
Resigned: 1996-11-14

TITCOMB, Simon James
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-11-17

TOM, Peter William Gregory
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-12-31

MCGOWN, Ian
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2019-11-07

FORD, Mary
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-09-10

SIMPSON, Joan
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1999-12-31

WESTON, Clive
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-28

THOMAS, Gary Matthew
Secretary - Active
Appointed: 2019-11-08

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
03031799
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

KEETON, Paul Tracy
Director - Expired
Appointed: 2012-01-01

THOMAS, Gary Matthew
Director - Expired
Appointed: 2019-11-08

WEBSTER, David Michael
Director - Expired
Appointed: 2007-10-01

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-01-29

BLURTON, Nicholas John
Director - Resigned
Appointed: 2001-01-22
Resigned: 2011-12-31

BROUGHALL, Barry
Director - Resigned
Appointed: 1995-03-10
Resigned: 2000-12-11

MCGOWN, Ian
Director - Resigned
Appointed: 2002-09-10
Resigned: 2019-11-07

SIMPSON, Joan
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-12-31

SPAREY, David Leslie
Director - Resigned
Appointed: 2003-01-27
Resigned: 2007-09-30

STEEPLES, Brian
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-01-27

WESTON, Clive
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-28

THOMAS, Gary Matthew
Secretary - Expired
Appointed: 2019-11-08

FORD, Mary
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-09-10

MCGOWN, Ian
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2019-11-07

SIMPSON, Joan
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1999-12-31

WESTON, Clive
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-28

ENGLISH CHINA CLAYS
00154236
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

CLAPHAM, David John
Director - Expired
Appointed: 2016-10-18

QUARMBY, Edward James
Director - Expired
Appointed: 2006-09-15

ALLISON, Brian George, Professor
Director - Resigned
Appointed:
Resigned: 1992-04-27

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-01-27

BUFFIERE, Gerard
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CARLTON PORTER, Robert William
Director - Resigned
Appointed:
Resigned: 1992-06-30

CHAMBAUD, Michel
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-10-01

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

DENNETT, Theresa Margaret
Director - Resigned
Appointed: 2010-06-21
Resigned: 2016-10-04

DRAYTON, Patrick
Director - Resigned
Appointed: 1992-09-02
Resigned: 1998-10-16

DUBERT, Patrick Jacques Fred
Director - Resigned
Appointed: 1999-08-30
Resigned: 2001-12-05

EDEY, Russell Philip
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-28

GIFFORD, Michael Brian
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-04-28

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-30

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-09-08
Resigned: 1994-04-25

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1992-04-27

JAAKKOLA, Jouko Matti
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-01-15

JENKIN, Frederick Maurice
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-04-30

KARCHER, Luc
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-07-30

KRON, Patrick
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-12-31

LONGDEN, Alan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-07-26

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MACK, Michael Thomas
Director - Resigned
Appointed: 1998-08-14
Resigned: 1999-09-06

MARGETTS, Robert John
Director - Resigned
Appointed: 1992-07-14
Resigned: 1999-04-29

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-01

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-12-05

PRICE, Carl Anthony
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-06-21

REDIKER, Dennis Louis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-09-06

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

SHARLAND, Trevor Trelawny
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-06-18

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 1995-04-24

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-04-28

TRAHAIR-DAVIES, Henri Simon
Secretary - Expired
Appointed: 2009-04-01

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

ELLIOTT, Peter Muir
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

HAWKEN, Alan Geoffrey
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-12-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-07-01

ECO-PAC LIMITED
00174065
LIVE
Date Incorporated:

PONTIN, Alan Henry
Director - Active
Appointed: 1997-01-23

CONNOR, Neil Philip
Director - Resigned
Appointed:
Resigned: 1996-12-13

COOKE, Howard John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-16

DREW, Michael Prenton
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-06-16

DRUMMOND, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 1999-10-02

GODDARD, Peter
Director - Resigned
Appointed:
Resigned: 1998-03-31

GREEN, Michael Robert
Director - Resigned
Appointed:
Resigned: 1997-01-23

GREEN, Peter William
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-12-31

HEATHER, William Paul Francis
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-06-16

INGLIS, John Walker
Director - Resigned
Appointed:
Resigned: 1995-02-28

JACKSON, Henry Metcalfe
Director - Resigned
Appointed:
Resigned: 1994-01-31

JONES, Peter Glyn
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-16

MILLS, Clive Lyndham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-16

PRICE, Nicholas William
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-31

ROWLEY, Andrew James
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-16

SANGER, James Gerald
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-06-15

STONER, James Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-30

TIDMARSH, David
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-01-23

WYETH, Stephen Terence
Director - Resigned
Appointed: 1998-04-03
Resigned: 2000-06-16

SEARBY, Robert Anthony
Secretary - Active
Appointed: 2001-10-18

GODDARD, Peter
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

SANGER, James Gerald
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2001-06-15

WYETH, Stephen Terence
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 2000-06-16

AGGREGATE INDUSTRIES SOUTH WEST LIMITED
00618547
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Resigned
Appointed: 2015-10-09
Resigned: 2022-12-31

EDWARDS, Guy Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-05-21

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2015-10-09
Resigned: 2019-04-30

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BLAKES, Peter
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-12-30

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOOTH, Michael John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-01-31

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

BOWDEN, Philip
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-08-26

CARR, Michael David
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-12-31

CHEVIN, Malcolm Peter
Director - Resigned
Appointed: 2003-12-30
Resigned: 2004-10-31

CLARK, Graham Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-03-28

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

CRICK, James
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-02-20

DENMAN, Charles Edward
Director - Resigned
Appointed:
Resigned: 1995-02-28

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-02-28

FOSTER, Michael George
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-08-06

HALLING, Michael John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-10-03

HARDMAN, Peter Thomas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-01-31

HARRIS, Duncan Ian
Director - Resigned
Appointed: 2007-04-11
Resigned: 2011-03-01

HUNTLY, Stephen Richard
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-10-22

INGLIS, John Walker
Director - Resigned
Appointed:
Resigned: 1995-02-28

JENKINS, Colin Richard
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-08-09

KING, Stephen Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-10-13

MARRIOTT, Simon
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-09

MUGUIRO DOMINGUEZ, Jaime
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-10-22

NAPIER, James Stuart
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-10-22

NEAVE, David Sidney
Director - Resigned
Appointed: 2003-10-03
Resigned: 1996-07-09

OGDEN, Michael Alan
Director - Resigned
Appointed: 2004-10-31
Resigned: 2007-10-22

OWEN, Precel James
Director - Resigned
Appointed:
Resigned: 1995-12-31

PARKIN, Geoffrey William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-04-11

PEARCE, Michael Paul
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-10-09

PETRY, Francois
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-12-31

ROSIE, Paul George
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-07-31

SNAPE, Ross William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-09-15

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-07-31

TIDMARSH, David
Director - Resigned
Appointed: 1997-08-26
Resigned: 2001-01-02

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-08-26
Resigned: 2006-02-20

TREE, David John
Director - Resigned
Appointed: 2003-10-13
Resigned: 2005-11-02

TROW, Paul Ashley
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-04-26

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-01-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-26

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2007-10-22

FORD, Mary
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2012-03-30

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

STANDISH, Frank James
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-31

CAMAS LIMITED
02902409
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-07-02

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-04-26
Resigned: 2004-12-31

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-09-08

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-06

HAM, Richard Laurence
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-06

HAYES, Michael Eugene
Director - Resigned
Appointed: 1994-04-28
Resigned: 2001-12-31

LOOSLEY, David Paul
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-06

RETALLACK, James Keith
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-06-30

TIDMARSH, David
Director - Resigned
Appointed: 1994-04-28
Resigned: 2001-01-02

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-09-08
Resigned: 2005-12-31

WARREN, Maurice Eric
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-09-08

YATES, Douglas Martin
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-09-08

BAILEY, Christopher Stuart
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1997-01-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1994-04-28

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-03

FORD, Mary
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1998-10-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2000-05-26

IMERYS UK PENSION FUND TRUSTEES LIMITED
01588199
LIVE
Date Incorporated:

DART, Christopher Peter
Director - Active
Appointed: 2018-10-24

OSBORNE, David Paul
Director - Active
Appointed: 2013-09-13

PRICE, Carl Anthony
Director - Resigned
Appointed: 2004-02-11
Resigned: 2006-09-25

SWEET, George Seymour
Director - Resigned
Appointed: 1997-11-27
Resigned: 1997-04-30

ALSOP, Hugh Malcolm
Director - Resigned
Appointed:
Resigned: 1994-10-31

BARNARD, Jeremy Keith
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-03-31

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2006-01-27

BLATCHFORD, Brian
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-06-01

BRADBURN, Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-11-22

CHAMPMAN, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1997-04-30

COOPER, David
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-07-28

CROWLE, Geoffrey Bernard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-30

DAULMERIE, Christophe
Director - Resigned
Appointed: 2004-05-18
Resigned: 2007-06-01

DENT, David William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-08-05

DRAYTON, Patrick
Director - Resigned
Appointed:
Resigned: 1998-10-16

DUBERT, Patrick Jacques Fred
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-06-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed:
Resigned: 2000-04-04

GAY, Reginald Keith
Director - Resigned
Appointed:
Resigned: 2003-04-30

GOLLEY, Christopher Robin Langdon
Director - Resigned
Appointed:
Resigned: 1994-08-12

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-02-13

HARTY, Bernard Peter
Director - Resigned
Appointed: 2000-06-17
Resigned: 2008-03-17

HOLMES, David Terence
Director - Resigned
Appointed:
Resigned: 1994-10-31

HORTON, David Charles Alistair
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-06-07

HOWARD, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-08-30

JONES, Mark Cameron
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-06-20

JURY, David John
Director - Resigned
Appointed:
Resigned: 1994-10-31

KARCHER, Luc
Director - Resigned
Appointed: 2000-04-12
Resigned: 2004-02-11

KNELLER, Colin Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-02-13

LAMPRELL, Michael Robert
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-06-11

LEADBEATER, David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-03-31

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MARSHALL, Nigel David Patrick
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-01-28

MARTYN, Richard
Director - Resigned
Appointed: 1997-11-27
Resigned: 2013-08-31

MCDONALD, Roderick Duncan
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-03-01

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-02-11

MENEAR, John Harry
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-12-30

PICKERING, Roger
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-02-20

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-02-13

QUARMBY, Edward James
Director - Resigned
Appointed: 2006-09-25
Resigned: 2019-06-30

ROWNTREE, James William
Director - Resigned
Appointed:
Resigned: 1997-03-31

RYAN, George
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-08-28

SCOBIE, Christopher William
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-04-30

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-02-11

SIMMONS, Lyn Arthur
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-04-30

SLEEMAN, Anthony William
Director - Resigned
Appointed: 1997-05-29
Resigned: 2009-12-04

SMITH, Alfred
Director - Resigned
Appointed: 1994-11-22
Resigned: 1997-11-22

STRATHEN, Reginald Edward Brian
Director - Resigned
Appointed:
Resigned: 1994-04-30

TARR, Clive James
Director - Resigned
Appointed:
Resigned: 1993-06-30

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-02-13

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2000-06-16

TOWNSEND, Richard James
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-09-06

TRENERRY, Roger Eastmead
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-06

WEST, Malcolm George
Director - Resigned
Appointed: 2009-06-11
Resigned: 2018-10-24

WOODCOCK, James Alfred Dennis
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-08-18

ZUTSHI, Alison Louise Ila
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-09-30

VIDETT GOVERNANCE SERVICES LIMITED
Director - Active
Appointed: 2008-03-17

BARNARD, Jeremy Keith
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2022-12-31

DANIELS, Helen Denise
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 2000-12-31

MATTHEWS, Calvin James
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-17

ROBINSON, Michael Timothy
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-03-31

TELLAM, Joanne Louise
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-08-17

WARREN, Steven Howard
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

VIDETT GOVERNANCE SERVICES LIMITED
Secretary - Active
Appointed: 2008-03-17

AI PROPERTIES LIMITED
00988051
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Active
Appointed: 2006-12-14

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BARLTROP, Philip Roy
Director - Resigned
Appointed: 1997-07-04
Resigned: 2006-12-31

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOOTH, Michael John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-02-11

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

BOWDEN, Philip
Director - Resigned
Appointed:
Resigned: 1997-09-24

CONNOR, Neil Philip
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-08-12

DENMAN, Charles Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

FLEETHAM, Paul
Director - Resigned
Appointed: 1997-07-04
Resigned: 2003-01-22

GRANT, Howard Robert
Director - Resigned
Appointed:
Resigned: 1995-02-28

HUDSON, Christopher Mark
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-07-24

INGLIS, John Walker
Director - Resigned
Appointed:
Resigned: 1995-02-28

PARKIN, Geoffrey William
Director - Resigned
Appointed: 1996-07-08
Resigned: 2003-01-22

RETALLACK, James Keith
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-06-30

SHELTON, David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-07-14

SHOVE, Graeme Russell
Director - Resigned
Appointed:
Resigned: 1997-03-31

SLAYFORD, Raymond Ronald
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-07-31

SNAPE, Ross William
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-10-31

TIDMARSH, David
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-01-02

BARKER, Keith
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2006-08-17

FORD, Mary
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2012-03-30

SIMPSON, Joan
Secretary - Resigned
Appointed:
Resigned: 1997-06-20

CAMAS UK LIMITED
00345027
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-12-31
Resigned: 2022-12-31

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1997-06-06
Resigned: 1994-07-31

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

BOWDEN, Philip
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-06-06

GRANT, Howard Robert
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-12-29

GREEN, Michael Robert
Director - Resigned
Appointed:
Resigned: 1997-01-30

GRIMES, Timothy Nicholas
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-07-29

HARRISON, Timothy David Blair
Director - Resigned
Appointed:
Resigned: 1994-10-01

HAYES, Michael Eugene
Director - Resigned
Appointed:
Resigned: 1994-07-31

HUDSON, Christopher Mark
Director - Resigned
Appointed: 2019-12-18
Resigned: 2020-01-06

INGLIS, John Walker
Director - Resigned
Appointed:
Resigned: 1996-03-31

RETALLACK, James Keith
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-06-30

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1994-05-31

TIDMARSH, David
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-01-02

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-06-26
Resigned: 2005-12-31

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-01-01

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1998-07-03

FORD, Mary
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1998-10-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2000-05-26

SIMPSON, Joan
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

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