MINERAL PRODUCTS ASSOCIATION LIMITED

Company summary

Company number: 01634996
Status: ACTIVE
Incorporated / age: 12 May 198244 years
Registered office: 1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
QUARRY PRODUCTS ASSOCIATION LIMITED
BACMI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MINERAL PRODUCTS ASSOCIATION LIMITED

Company summary

Company number: 01634996
Status: ACTIVE
Incorporated / age: 12 May 198244 years
Registered office: 1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
QUARRY PRODUCTS ASSOCIATION LIMITED
BACMI LIMITED

Officer details

Showing 100 of 151 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Mark Lincoln ACTIVE	Secretary	21 Mar 2020				1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
ADELEKE, Paul Adeyemi ACTIVE	Director	27 Jul 2026		England	August 1971	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
BOURNE, Simon Gerald ACTIVE	Director	06 Jun 2024		England	October 1973	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
BRETT, William John ACTIVE	Director	29 Mar 2007		England	April 1965	Robert Brett House, Ashford Road, Canterbury, Kent, CT7 9DS, United Kingdom
BROWNE, Bevan John ACTIVE	Director	14 Jul 2023		England	March 1980	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
DAY, James Alan ACTIVE	Director	18 Feb 2019		England	February 1965	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
JACKSON, Andrew Richard ACTIVE	Director	11 Jun 2024		United Kingdom	September 1974	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
KING, Daniel Craig ACTIVE	Director	21 May 2026		England	September 1979	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
PEARCE, Michael Paul ACTIVE	Director	09 Mar 2022		United Kingdom	June 1964	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
PERRY, Brian Sidney ACTIVE	Director	19 Feb 2019		England	October 1962	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
RUSSELL, Lex Hunter ACTIVE	Director	12 Oct 2018		England	November 1965	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
WILLIS, Simon Lloyd ACTIVE	Director	28 Jan 2019		England	October 1965	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
FELL, Antony Lakeland RESIGNED	Secretary		05 Jan 2000			38 Culmington Road, London, W13 9NH
HARRIS, Keith John RESIGNED	Secretary	05 Jan 2000	24 May 2005			31 Elm Close, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LE
MCLAUGHLIN, Jeremy Louis RESIGNED	Secretary	01 Aug 2005	21 Mar 2020			Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU
ADAIR, Murray Anderson RESIGNED	Director	07 Jul 2004	30 Nov 2004	England	November 1960	956 Scotthall Road, Leeds, West Yorkshire, LS17 6HL
ANDRE, Michel Robert Daniel RESIGNED	Director	01 Jul 2017	12 Oct 2018	France	May 1970	Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU
ANNIS, Brian Edward RESIGNED	Director		04 May 2000	England	October 1935	Grinstead House, Needham Market, Ipswich, Suffolk, IP6 8EY
BAXTER, David RESIGNED	Director	04 May 2000	23 Oct 2000		October 1952	Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
BOLSOVER, George William RESIGNED	Director	01 Jan 2009	31 Mar 2010	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOLSOVER, George William RESIGNED	Director	11 Dec 2000	06 Jul 2006	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOLSOVER, George William RESIGNED	Director	06 Mar 1996	21 Mar 2000	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	30 May 2014	United Kingdom	July 1959	Aggregate Industries, 110 Park Street, London, W1K 6NX, United Kingdom
BRATT, Duncan Leslie RESIGNED	Director	06 Mar 1996	29 Jun 2000	United Kingdom	December 1946	Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
BROOK, David Geoffrey RESIGNED	Director	04 May 2000	01 May 2002	Uk	December 1949	24 Cotton Smith Way, Nettleham, Lincoln, Lincolnshire, LN2 2XT
BROWN, Martin Granger RESIGNED	Director		15 Jul 1992		April 1936	Sine Nomine 5 Dorset Road, Altrincham, Cheshire, WA14 4QN
BROWN, Wilson Dyet RESIGNED	Director	18 Nov 2002	06 Jul 2006	Scotland	May 1947	22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
BUCKLEY, Peter RESIGNED	Director	19 Feb 2021	14 Jul 2023	United Kingdom	June 1965	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
CATHER, David Connal RESIGNED	Director	21 Jun 2001	23 Mar 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CHASE-GARDENER, Lynda Jane RESIGNED	Director	25 Jun 1997	23 Sep 2009	England	June 1953	The Cartlodge, The Cartlodge, Higham Place, Higham, Essex, CO7 6JY
CHESSELLS, Arthur David, Sir RESIGNED	Director	22 Mar 2001	31 Oct 2002	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CLARK, Graham Edward RESIGNED	Director	29 Apr 1998	29 Jun 2000		April 1955	Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
CLAY, Matthew Richard Joseph RESIGNED	Director	09 Jun 2016	13 Aug 2018	United Kingdom	March 1965	Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU
CLUGSTON, John Westland Antony RESIGNED	Director		16 Mar 1994	England	May 1938	The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX
COFFEY, Martyn RESIGNED	Director	01 Nov 2013	29 Feb 2024	England	October 1962	Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB, England
CONWAY, Joanne RESIGNED	Director	14 Jul 2023	31 Jan 2025	England	January 1981	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
COOPER, Daniel John RESIGNED	Director	24 Feb 2016	28 Jan 2019	United Kingdom	April 1970	Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU
CRATE, Peter David RESIGNED	Director	23 Mar 2006	31 Dec 2008		December 1961	Horsehill Farm, Norwood Hill, Horley, Surrey, RH6 0HU
DANIELS, Adam Bradley RESIGNED	Director	14 Jul 2023	28 Apr 2025	England	April 1985	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
DAY, James Alan RESIGNED	Director	13 Jun 2006	15 Nov 2006		February 1965	13 Selwyn Avenue, Richmond, Surrey, TW9 9HF
DAY, James Alan RESIGNED	Director	13 Jun 2006	31 Dec 2008	United Kingdom	February 1965	291 Sheen Road, Richmond, Surrey, TW10 5AW
DAY, James Alan RESIGNED	Director	01 May 2002	23 Mar 2006		February 1965	13 Selwyn Avenue, Richmond, Surrey, TW9 9HF
DE LIEDEKERKE, Charles RESIGNED	Director	29 Apr 1998	04 May 2000		July 1953	8 Avenue Nestor Plissart, Brussels, 1040, FOREIGN, Belgium
DENNETT, Barry RESIGNED	Director	28 Feb 2002	28 Feb 2004		July 1947	Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
DRAPER, John RESIGNED	Director	15 Jul 1992	31 Jul 1997		April 1941	Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
DRURY, Martin Reilly RESIGNED	Director	31 Mar 2004	06 Jul 2006	United Kingdom	April 1942	Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
DUFFY, John Patrick RESIGNED	Director	04 May 2000	10 Jul 2003	United Kingdom	November 1944	1 Old Coach Lane, Upper Malone, Belfast, BT9 5PS
EDWARDS, Guy Charles RESIGNED	Director	01 Jan 2019	01 Jun 2021	United Kingdom	November 1965	Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU
EVES, Malcolm Richard RESIGNED	Director	25 Jun 1997	17 Apr 2002		June 1943	Windale House, Downham Road Denver, Downham Market, Norfolk, PE38 0DF
FERNLEY, Simon Roger RESIGNED	Director	04 May 2000	30 Sep 2001	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
FOSTER, Michael George RESIGNED	Director	04 May 2000	31 Jul 2004	England	February 1953	Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
FUCHS, Peter Ernest Kay RESIGNED	Director		31 Aug 1995	England	June 1940	The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
GALINDO GOUT, Gonzalo RESIGNED	Director	01 Jan 2009	09 May 2011	England	July 1964	33, Ince Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5BJ
GILMAN, Frank Egerton RESIGNED	Director	08 May 1997	04 May 2000		November 1944	Coppice Farmhouse, 13 Church Lane, Glaston Oakham, Rutland, LE15 9BN
GLENN, David John RESIGNED	Director	07 Jul 2004	31 Dec 2008	England	June 1955	7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
GONZALEZ HERRERA, Jesus Vicente RESIGNED	Director	09 May 2011	01 Jul 2017	United Kingdom	March 1965	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD, United Kingdom
GREEN, Derek RESIGNED	Director		18 Mar 1992	United Kingdom	January 1940	Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
GREENHALGH, Graham Samuel RESIGNED	Director	19 Apr 1994	09 Jul 1998		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
HALDANE, Iain James Macdonald RESIGNED	Director	09 Jul 1998	30 Jun 2000	United Kingdom	January 1959	Manortoun Manor, Peebles, Borders, EH45 9JN
HALLING, Michael John RESIGNED	Director	04 May 2000	10 Jul 2003		May 1947	Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
HARRISON, Roy James RESIGNED	Director	18 Mar 1997	20 Jul 1999	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HIGGINS, Terence RESIGNED	Director	23 Jun 1997	12 Jul 1999	England	September 1926	Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
HILL, Robert Phillips RESIGNED	Director	25 Jun 1997	04 May 2000	United Kingdom	November 1939	6 The Green, Marlborough, Wiltshire, SN8 1AL
HOLDEN, David Graham RESIGNED	Director	01 Jan 2009	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, HD2 2XB, United Kingdom
HOLLINSWORTH, Charles Cedric RESIGNED	Director	31 Mar 2004	06 Jul 2006	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOPKINS, John Kenneth RESIGNED	Director	04 May 2000	01 May 2002	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HOPKINS, John Kenneth RESIGNED	Director	27 Oct 1993	29 Apr 1998	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HOWARTH, Brian Jeffrey RESIGNED	Director	15 Jul 1992	06 Mar 1996		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
JACKSON, Nigel Clifford RESIGNED	Director	02 Mar 2009	30 Sep 2022	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JACKSON, Nigel Clifford RESIGNED	Director	22 Mar 2001	31 Dec 2008	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JACKSON, Nigel Clifford RESIGNED	Director	25 Jun 1997	23 Mar 2000	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JAMES, Dyfrig Morgan RESIGNED	Director	04 May 2000	01 Sep 2013	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JAMES, Philip Hugh RESIGNED	Director	01 May 2002	23 Mar 2006		November 1947	6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
JENKINS, Colin Richard RESIGNED	Director	31 Aug 2006	31 Dec 2008	England	May 1962	Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
JONES, Charles David Anderson RESIGNED	Director	10 Jul 2003	30 Jun 2004		May 1939	The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
JONES, Philip Roy RESIGNED	Director	23 Mar 2006	31 Dec 2008		August 1946	Enaldoow-Y-Trof, 40 Wood Lane, Hawarden, Clwyd, CH5 3JE
LAST, Terence Robert RESIGNED	Director	02 Apr 2009	20 Mar 2013	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LAST, Terence Robert RESIGNED	Director	01 May 2005	31 Dec 2008	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LAST, Terence Robert RESIGNED	Director	21 Jun 2001	31 May 2004	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEESE, Christopher Arthur RESIGNED	Director	15 Nov 2007	31 Dec 2008	England	June 1961	Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
LEEVERS, John William RESIGNED	Director		27 Apr 1995		October 1949	47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
MAKSIMOVIC, Dragan RESIGNED	Director	13 Jul 2021	01 Aug 2024	England	September 1967	1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
MARLAY, John RESIGNED	Director	31 Jul 1997	29 Jun 2000		March 1949	113 Roebuck House, Stag Place, London, SW1E 5BE
MAWDSLEY, Jack RESIGNED	Director		14 Oct 1992		November 1938	The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
MCGEE, Michael Joseph RESIGNED	Director	15 Nov 2006	31 Dec 2008	United Kingdom	August 1947	Cnwc Y Saeson, Penparc, Cardigan, Ceredigion, SA43 1RB
MCKAY, Michael William Hoy RESIGNED	Director		22 Apr 1992	United Kingdom	January 1940	Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
MCKEAGUE, Seamus Anthony, Mr. RESIGNED	Director	24 Feb 2005	19 Mar 2008	Northern Ireland	April 1957	12 Presbytery Lane, Dunloy, Ballymena, County Antrim, BT44 9DZ, Northern Ireland
MCLEOD, Colin Vaughan RESIGNED	Director		03 Jun 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MCNABB, William Michael RESIGNED	Director	10 Jul 2003	24 Feb 2005	Northern Ireland	June 1953	7 The Grange, Old Grange Avenue, Ballymena, County Antrim, BT42 2DZ
MCNAUGHTON, Robert RESIGNED	Director	15 Nov 2007	14 Sep 2018	Scotland	January 1966	16 Cortmalaw Gardens, Wallacefield, Robroyston, Glasgow, G33 1TJ
MENZIES-GOW, Robert Ian RESIGNED	Director		22 Apr 1993	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MILLER, John Russell RESIGNED	Director	19 Mar 2008	31 Dec 2008	United Kingdom	March 1959	13 Pacific Close, Southampton, Hampshire, SO14 3TX
MORGAN, Anthony RESIGNED	Director	01 May 2002	31 Mar 2005	United Kingdom	May 1956	67 Woodland Park, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6EB
MORTIMER, John RESIGNED	Director	06 Mar 1996	25 Feb 2000	United Kingdom	November 1953	The Bower House Mountain Bower, North Wraxall, Chippenham, Wiltshire, SN14 7AJ
MURRAY, James RESIGNED	Director	22 Apr 1992	28 Jul 1993		February 1941	Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
MYERS, John Rodger RESIGNED	Director	10 Jul 2003	31 Dec 2008	England	March 1948	Sands House, Greenhead Avenue Dalton, Huddersfield, Yorkshire, HD5 8EA
NEAVE, David Sidney RESIGNED	Director	03 Dec 2002	30 May 2005		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
NEAVE, David Sidney RESIGNED	Director	06 Mar 1996	04 May 2000		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
NOLAN, Norman John RESIGNED	Director		25 Jun 1997		April 1942	Catani 20 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
NOVOTNY, Charles RESIGNED	Director		13 Dec 1996		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

RUSSELL, Mark Lincoln ACTIVE
Role: Secretary
Appointed on: 21 Mar 2020
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

ADELEKE, Paul Adeyemi ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: October 1973
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

BRETT, William John ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: England
Date of birth: April 1965
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT7 9DS, United Kingdom

BROWNE, Bevan John ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: England
Date of birth: March 1980
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

DAY, James Alan ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: England
Date of birth: February 1965
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

JACKSON, Andrew Richard ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

KING, Daniel Craig ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: September 1979
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

PEARCE, Michael Paul ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

PERRY, Brian Sidney ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: England
Date of birth: October 1962
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

RUSSELL, Lex Hunter ACTIVE
Role: Director
Appointed on: 12 Oct 2018
Country of Residence: England
Date of birth: November 1965
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

WILLIS, Simon Lloyd ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: England
Date of birth: October 1965
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

FELL, Antony Lakeland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 2000
Address: 38 Culmington Road, London, W13 9NH

HARRIS, Keith John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 24 May 2005
Address: 31 Elm Close, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LE

MCLAUGHLIN, Jeremy Louis RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 21 Mar 2020
Address: Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

ADAIR, Murray Anderson RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: November 1960
Address: 956 Scotthall Road, Leeds, West Yorkshire, LS17 6HL

ANDRE, Michel Robert Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 12 Oct 2018
Country of Residence: France
Date of birth: May 1970
Address: Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

ANNIS, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Country of Residence: England
Date of birth: October 1935
Address: Grinstead House, Needham Market, Ipswich, Suffolk, IP6 8EY

BAXTER, David RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 23 Oct 2000
Date of birth: October 1952
Address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Aggregate Industries, 110 Park Street, London, W1K 6NX, United Kingdom

BRATT, Duncan Leslie RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ

BROOK, David Geoffrey RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 May 2002
Country of Residence: Uk
Date of birth: December 1949
Address: 24 Cotton Smith Way, Nettleham, Lincoln, Lincolnshire, LN2 2XT

BROWN, Martin Granger RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: April 1936
Address: Sine Nomine 5 Dorset Road, Altrincham, Cheshire, WA14 4QN

BROWN, Wilson Dyet RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 06 Jul 2006
Country of Residence: Scotland
Date of birth: May 1947
Address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

BUCKLEY, Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

CHASE-GARDENER, Lynda Jane RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: June 1953
Address: The Cartlodge, The Cartlodge, Higham Place, Higham, Essex, CO7 6JY

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CLARK, Graham Edward RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 29 Jun 2000
Date of birth: April 1955
Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB

CLAY, Matthew Richard Joseph RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

CLUGSTON, John Westland Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB, England

CONWAY, Joanne RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1981
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

COOPER, Daniel John RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

CRATE, Peter David RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 31 Dec 2008
Date of birth: December 1961
Address: Horsehill Farm, Norwood Hill, Horley, Surrey, RH6 0HU

DANIELS, Adam Bradley RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: April 1985
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

DAY, James Alan RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 15 Nov 2006
Date of birth: February 1965
Address: 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF

DAY, James Alan RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 291 Sheen Road, Richmond, Surrey, TW10 5AW

DAY, James Alan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 23 Mar 2006
Date of birth: February 1965
Address: 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF

DE LIEDEKERKE, Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 04 May 2000
Date of birth: July 1953
Address: 8 Avenue Nestor Plissart, Brussels, 1040, FOREIGN, Belgium

DENNETT, Barry RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2004
Date of birth: July 1947
Address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT

DRAPER, John RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 31 Jul 1997
Date of birth: April 1941
Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

DRURY, Martin Reilly RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA

DUFFY, John Patrick RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 1 Old Coach Lane, Upper Malone, Belfast, BT9 5PS

EDWARDS, Guy Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

EVES, Malcolm Richard RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 17 Apr 2002
Date of birth: June 1943
Address: Windale House, Downham Road Denver, Downham Market, Norfolk, PE38 0DF

FERNLEY, Simon Roger RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: February 1953
Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

FUCHS, Peter Ernest Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1940
Address: The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ

GALINDO GOUT, Gonzalo RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 09 May 2011
Country of Residence: England
Date of birth: July 1964
Address: 33, Ince Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5BJ

GILMAN, Frank Egerton RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 04 May 2000
Date of birth: November 1944
Address: Coppice Farmhouse, 13 Church Lane, Glaston Oakham, Rutland, LE15 9BN

GLENN, David John RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1955
Address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ

GONZALEZ HERRERA, Jesus Vicente RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD, United Kingdom

GREEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 09 Jul 1998
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

HALDANE, Iain James Macdonald RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Manortoun Manor, Peebles, Borders, EH45 9JN

HALLING, Michael John RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 10 Jul 2003
Date of birth: May 1947
Address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 20 Jul 1999
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HIGGINS, Terence RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 12 Jul 1999
Country of Residence: England
Date of birth: September 1926
Address: Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

HILL, Robert Phillips RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 6 The Green, Marlborough, Wiltshire, SN8 1AL

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, HD2 2XB, United Kingdom

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HOWARTH, Brian Jeffrey RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 06 Mar 1996
Date of birth: January 1941
Address: 1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

JAMES, Philip Hugh RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 23 Mar 2006
Date of birth: November 1947
Address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1962
Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB

JONES, Charles David Anderson RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: May 1939
Address: The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

JONES, Philip Roy RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 31 Dec 2008
Date of birth: August 1946
Address: Enaldoow-Y-Trof, 40 Wood Lane, Hawarden, Clwyd, CH5 3JE

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1961
Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

LEEVERS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: October 1949
Address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU

MAKSIMOVIC, Dragan RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1967
Address: 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

MARLAY, John RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 29 Jun 2000
Date of birth: March 1949
Address: 113 Roebuck House, Stag Place, London, SW1E 5BE

MAWDSLEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: November 1938
Address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF

MCGEE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Cnwc Y Saeson, Penparc, Cardigan, Ceredigion, SA43 1RB

MCKAY, Michael William Hoy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE

MCKEAGUE, Seamus Anthony, Mr. RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 19 Mar 2008
Country of Residence: Northern Ireland
Date of birth: April 1957
Address: 12 Presbytery Lane, Dunloy, Ballymena, County Antrim, BT44 9DZ, Northern Ireland

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

MCNABB, William Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 24 Feb 2005
Country of Residence: Northern Ireland
Date of birth: June 1953
Address: 7 The Grange, Old Grange Avenue, Ballymena, County Antrim, BT42 2DZ

MCNAUGHTON, Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 14 Sep 2018
Country of Residence: Scotland
Date of birth: January 1966
Address: 16 Cortmalaw Gardens, Wallacefield, Robroyston, Glasgow, G33 1TJ

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MILLER, John Russell RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 13 Pacific Close, Southampton, Hampshire, SO14 3TX

MORGAN, Anthony RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 67 Woodland Park, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6EB

MORTIMER, John RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Bower House Mountain Bower, North Wraxall, Chippenham, Wiltshire, SN14 7AJ

MURRAY, James RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 28 Jul 1993
Date of birth: February 1941
Address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN

MYERS, John Rodger RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: March 1948
Address: Sands House, Greenhead Avenue Dalton, Huddersfield, Yorkshire, HD5 8EA

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 May 2005
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 04 May 2000
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

NOLAN, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1942
Address: Catani 20 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ