Cross Check

AI PROPERTIES LIMITED

Company Number

00988051

Private limited company
Active
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LYONS, Garrath Malcolm

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Country of Residence
England

NORAH, Phillip Jason

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Country of Residence
England

BARKER, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Christchurch Lane Lichfield Staffordshire WS13 8AL

FORD, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

SIMPSON, Joan

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
Gatesgarth 3 Orchard Crescent Arnside Cumbria LA5 0EU

ATHERTON-HAM, James West

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BARLTROP, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ
Country of Residence
England

BOLSOVER, George William

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BOOTH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken Cliff Road Wembury Plymouth PL9 0HW

BOURGUIGNON, Alain Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Country of Residence
United Kingdom

BOWATER, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Chief Executive O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BOWDEN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Tealby Close Gilmorton Lutterworth Leicestershire LE17 5PT

CONNOR, Neil Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Moorings Woodford Kettering Northants NN14 4HN

DENMAN, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
97 Jubilee Close Melbourne Derby Derbyshire DE73 8GR

FLEETHAM, Paul

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cedar Drive Market Bosworth Nuneaton Warwickshire CV13 0LW

GRANT, Howard Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Main Street Kibworth Harcourt Leicester Leicestershire LE8 0NR

HUDSON, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Northleigh Grove Market Harborough Leicestershire LE16 9QU

INGLIS, John Walker

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

PARKIN, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mile Planting Richmond North Yorkshire DL10 5DB
Country of Residence
England

RETALLACK, James Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Compliance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
United Kingdom

SHEARER, Alan Lockwood

Date of Birth
Role
Resigned
Director
Occupation
Divisional Man/Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carsebreck Kingsmill Lane Painswick Stroud Gloucestershire GL6 6RZ

SHELTON, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riversdale 16 The Green Radcliffe On Trent Nottingham Nottinghamshire NG12 2LA

SHOVE, Graeme Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carrswood Fortescue Road Salcombe Kingsbridge South Devon TQ8 8AP

SLAYFORD, Raymond Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wick Huncote Road Croft Leicester LE9 3GU

SNAPE, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Cottage Grib Lane Blagdon North Somerset BS40 7SA

TIDMARSH, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Beauchamp Avenue Royal Leamington Spa Warwickshire CV32 5TA

Aggregate Industries Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Camas Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England