Robert Ian MENZIES-GOW

00349201

Role

Resigned

Director

Occupation

Company Director

Nationality

British

23 July 2002
Appointed as Director
22 March 2011
Resigned

Correspondence Address

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF

Country of Residence

United Kingdom

NEWSHIP LIMITED

04151389

Role

Resigned

Director

Occupation

Company Director

Nationality

British

26 April 2001
Appointed as Director
15 November 2002
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

BAKKAVOR DORMANT HOLDINGS LIMITED

00884013

Role

Resigned

Director

Occupation

Company Director

Nationality

British

25 November 1996
Appointed as Director
27 September 2002
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

BAKKAVOR LIMITED

02017961

Role

Resigned

Director

Occupation

Company Director

Nationality

British

09 September 1996
Appointed as Director
27 September 2002
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

BAKKAVOR FOODS LIMITED

01060806

Role

Resigned

Director

Occupation

Company Director

Nationality

British

25 November 1996
Appointed as Director
27 September 2002
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

FOOD AND DRINK FEDERATION(THE)

00210572

Role

Resigned

Director

Occupation

Director

Nationality

British

19 October 1999
Appointed as Director
30 May 2002
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON HOLDINGS (1) LIMITED

02362210

Role

Resigned

Director

Occupation

Associate Director Hanson Plc

Nationality

British

24 September 1993
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

CHB P H R LIMITED

02670582

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 November 1995
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON AMALGAMATED INDUSTRIES LIMITED

00724984

Role

Resigned

Director

Occupation

Associate Director

Nationality

British

30 September 1994
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON PACKED PRODUCTS LIMITED

00026306

Role

Resigned

Director

Occupation

Executive Chairman

Nationality

British

06 May 1993
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON FACING BRICKS LIMITED

02361476

Role

Resigned

Director

Occupation

Executive Chairman

Nationality

British

06 May 1993
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON (LBC) LIMITED

00735868

Role

Resigned

Director

Occupation

Executive Chairman

Nationality

British

01 May 1993
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

ENERGY HOLDINGS (NO. 4) LIMITED

01468589

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

03 October 1994
Appointed as Director
31 July 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

SEVEN SEAS LIMITED

00351663

Role

Resigned

Director

Occupation

Director

Nationality

British

11 November 1994
Appointed as Director
02 May 1996
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

BATH AND PORTLAND STONE (HOLDINGS) LIMITED

02392854

Role

Resigned

Director

Occupation

Chmn. Chief Executive Of Hanson Building Division

Nationality

British

02 October 1992
Appointed as Director
01 November 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON CONCRETE PRODUCTS LIMITED

00537430

Role

Resigned

Director

Occupation

Group Chief Executive Of Arc Limited

Nationality

British

27 May 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON AGGREGATES MARINE LIMITED

00485700

Role

Resigned

Director

Occupation

Chief Executive Of Arc Limited

Nationality

British

26 May 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON BUILDING PRODUCTS (2003) LIMITED

02448833

Role

Resigned

Director

Occupation

Chief Executive & Director

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

ARC PROPERTY INVESTMENTS LIMITED

00248751

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

31 May 1991
Appointed as Director
30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

KIVEL PROPERTIES LIMITED

00653323

Role

Resigned

Director

Occupation

Group Chief Executive

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON QUARRY PRODUCTS EUROPE LIMITED

00300002

Role

Resigned

Director

Occupation

Director And Group Chief Executive Arc Ltd

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON QUARRY PRODUCTS OVERSEAS LIMITED

02448836

Role

Resigned

Director

Occupation

Chief Executive & Director Of Arc Limited

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON LAND DEVELOPMENT LIMITED

00602854

Role

Resigned

Director

Occupation

Director And Group Chief Executive Of Arc Limited

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON QUARRY PRODUCTS VENTURES LIMITED

02448835

Role

Resigned

Director

Occupation

Chief Executive & Director Of Arc Limited

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

ALLINGTON O&M SERVICES LIMITED

02464345

Role

Resigned

Director

Occupation

Company Director

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

00377936

Role

Resigned

Director

Occupation

Director

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

ARCODIRECT LIMITED

02457128

Role

Resigned

Director

Occupation

Chief Executive & Director Of Arc Limited

Nationality

British

30 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

MINERAL PRODUCTS ASSOCIATION LIMITED

01634996

Role

Resigned

Director

Occupation

Company Director

Nationality

British

22 April 1993
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

CARRIER RENTAL SYSTEMS (UK) LIMITED

SC028224

Role

Resigned

Director

Occupation

Manager

Nationality

British

29 September 1989
Resigned

Correspondence Address

Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Country of Residence

United Kingdom

SLD GENLITE LIMITED

SC045629