James Keith RETALLACK

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Keith
Last Name	RETALLACK
Date of Birth	1957-7
Is Corporate Officer	No
Active	4
Inactive	6
Resigned	124
Total	134

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
NATURAL WORLD SAFARIS LTD	Aug 01, 2019		Active	Company Director	Director	71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom	United Kingdom	British
LONE STAR LAND LIMITED	Mar 06, 2014		Active	Company Director	Director	High Street B95 5AN Henley-In-Arden 50 England	United Kingdom	British
CHASE COMMERCIAL LTD	Jan 02, 2013		Active	Solicitor	Director	Vine Street WR11 4RL Evesham 19-20 Worcestershire England	United Kingdom	British
LONE STAR ASHBOURNE LIMITED	Jul 16, 2012		Dissolved	Director	Director	Gunn Court Park Lane B94 6HS Great Alne Barnfield Warwickshire United Kingdom	United Kingdom	British
NEXUS PROFESSIONAL NETWORK LIMITED	Nov 25, 2010		Dissolved	Director	Director	St Johns Court Wiltell Road WS14 9DS Lichfield C/O Dains Llp Staffordshire Uk	United Kingdom	British
OBOLOS TRUSTEES LIMITED	Apr 24, 2008		Dissolved	Group Legal & Compliance Officer	Director	Barnfield Gunn Court Park Lane B49 6HS Great Alne Warwickshire	United Kingdom	British
CASTOR PRAXIS CONSULTING LIMITED	Aug 30, 2007		Active	Solicitor	Director	Park Lane Great Alne B49 6HS Alcester I Gunn Court Warwickshire England	United Kingdom	British
HOLCIM UK INVESTMENTS LIMITED	Nov 09, 2006		Dissolved	Group Legal &	Director	Bardon Hall Copt Oak Road LE67 9PS Markfield Leicestershire	United Kingdom	British
AI FINANCE LIMITED	Jul 21, 2005		Dissolved	Group Legal And Compliance	Director	Caroline Street B3 1UP Birmingham 79	United Kingdom	British
EDGE ELLISON SERVICES	Mar 02, 1998		Dissolved	Solicitor	Director	Barnfield Gunn Court Park Lane B49 6HS Great Alne Warwickshire	United Kingdom	British
A & J MUCKLOW GROUP LIMITED	Jun 01, 2018	Jun 27, 2019	Active	Solicitor	Director	60 Whitehall Road Halesowen B63 3JS West Midlands	United Kingdom	British
1FIT.ME LIMITED	Mar 10, 2015	Apr 05, 2016	Dissolved	Company Director	Director	Park Lane B49 6HS Great Alne 1 Gunn Court United Kingdom	United Kingdom	British
LONE STAR LAND LIMITED	Oct 04, 2011	Jan 14, 2014	Active	Solicitor	Director	17 High Street B95 5AA Henley-In-Arden Foward House Warwickshire England	United Kingdom	British
LONE STAR PROPERTY LLP	Jul 16, 2012	Jan 14, 2014	Dissolved		LLP Designated Member	Gunn Court Park Lane B94 6HS Great Alne Barnfield Warwickshire United Kingdom	United Kingdom
FOSTER YEOMAN JETTIES LIMITED	Mar 01, 2011	Jun 30, 2011	Active	Group Legal And Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
FOSTER YEOMAN (DULCOTE) LIMITED	Mar 01, 2011	Jun 30, 2011	Active	Group Legal And Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
CAMAS UK LIMITED	Mar 29, 2010	Jun 30, 2011	Active	Group Legal And Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
ST. MACHAR DEVELOPMENT COMPANY LIMITED	Apr 30, 2008	Jun 30, 2011	Active	Group Legal And Compliance Dire	Director	Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire	United Kingdom	British
E.FLETCHER(STOKE)LIMITED	Nov 13, 2007	Jun 30, 2011	Active	Group Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
OGDEN ROADSTONE LIMITED	Nov 13, 2007	Jun 30, 2011	Active	Legal & Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
HOLCIM UK HOLDINGS 2 LIMITED	Oct 01, 2007	Jun 30, 2011	Active	Legal & Compliance Dir	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	United Kingdom	British
E.FLETCHER(BUILDERS)CANNOCK LIMITED	Aug 30, 2007	Jun 30, 2011	Active	Grp Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
CASTLETON SAND & GRAVEL QUARRIES,LIMITED	Aug 30, 2007	Jun 30, 2011	Active	Group Legal Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED	Aug 30, 2007	Jun 30, 2011	Active	Grp Legal & Comp Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
AGGREGATE INDUSTRIES (ENGLAND) LIMITED	Aug 30, 2007	Jun 30, 2011	Active	Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
EVERED LIMITED	Jul 01, 2007	Jun 30, 2011	Active	Group Legal Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
RESTORED PROPERTIES LIMITED	Mar 20, 2007	Jun 30, 2011	Active	Group Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
AI PROPERTIES LIMITED	Dec 14, 2006	Jun 30, 2011	Active	Group Legal Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
PARAGON MATERIALS LIMITED	Dec 14, 2006	Jun 30, 2011	Active	Group Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
JOHN FYFE LIMITED	Dec 14, 2006	Jun 30, 2011	Active	Group Legal And Com Dir	Director	Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire	United Kingdom	British
FOSTER YEOMAN LIMITED	Sep 07, 2006	Jun 30, 2011	Active	Group Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
HOLCIM UK LIMITED	Jun 29, 2006	Jun 30, 2011	Active	Director	Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom	United Kingdom	British
LONDON AND NORTHERN GROUP LIMITED	Jul 21, 2005	Jun 30, 2011	Active	Group Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
AGGREGATE INDUSTRIES MANAGEMENT LIMITED	Jul 21, 2005	Jun 30, 2011	Active	Group Legal & Compliance Direc	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	United Kingdom	British
HOLCIM PARTICIPATIONS (UK) LIMITED	Apr 11, 2005	Jun 30, 2011	Active	Group Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British

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Data Source

UK Companies House
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