James Keith RETALLACK - Page 4

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Keith
Last Name	RETALLACK
Date of Birth	1957-7
Is Corporate Officer	No
Active	3
Inactive	6
Resigned	125
Total	134

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
RANCHAUS NO 15 LIMITED	Apr 26, 2007	Jun 30, 2011	Dissolved	Group Legal And 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
AGGS UK LIMITED	Dec 14, 2006	Jun 30, 2011	Dissolved	Group Legal	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
SITEBATCH TECHNOLOGIES LIMITED	Dec 14, 2006	Jun 30, 2011	Dissolved	Group Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
SITEBATCH LIMITED	Dec 14, 2006	Jun 30, 2011	Dissolved	Legal & Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	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
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED	Jun 15, 2006	Jun 30, 2011	Dissolved	Group Legal & Compliance Direc	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
BARDON INVESTMENTS LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Group Legal & Compliance Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
NORTHUMBRIA INVESTMENTS LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Group Legal Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
ALPHA DIRECTORS LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Grp Legal & Comp Director	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
BETA DIRECTORS LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	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
CHERRY PARK INVESTMENTS LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Group Legal & Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
BALDWIN NOMINEES LIMITED	Jul 21, 2005	Jun 30, 2011	Dissolved	Compliance Director	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 UK HOLDINGS LIMITED	Jun 07, 2005	Jun 30, 2011	Dissolved	Grp Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield 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
CAMAS LIMITED	Sep 06, 2002	Jun 30, 2011	Dissolved	Group Legal Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
AGGREGATE INDUSTRIES SLAS LIMITED	Jan 21, 2002	Jun 30, 2011	Active	Group Legal & Compliance Direc	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
HOLCIM UK HOLDINGS 1 LIMITED	Dec 01, 2001	Jun 30, 2011	Active	Group Legal & Compliance Direc	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
CARBON ZERO CONSULTING LTD	Aug 30, 2007	May 27, 2011	Active	Group Legal & Compliance Dir	Director	The Pinfold Newton Burgoland LE67 2SP Coalville 20 Leicestershire	United Kingdom	British
BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS	Jan 14, 2004	Sep 14, 2010	Dissolved	Director	Director	Apartment 423 King Edwards Wharf 25 Sheepcote Street B16 8AB Birmingham	United Kingdom	British
CHARCON LIMITED	Nov 13, 2007	May 31, 2010	Active	Group Legal And Compliance Dir	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British
REDDITCH CONCRETE LIMITED	Aug 30, 2007	Mar 29, 2010	Dissolved	Group Legal & Compliance Dir	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	United Kingdom	British
HARLOW ASPHALT LIMITED	Feb 15, 2007	Jan 11, 2008	Liquidation	Group Resources Director	Director	Barnfield Gunn Court Park Lane B49 6HS Great Alne Warwickshire	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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