* director search - Rodolphe Lafargue - kompany

Officers

rodolphe lafargue

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LAFARGUE, Rodolphe
Nationality: French
Address: Maidenhead, SL6 4JJ

HANSON AGGREGATES MARINE LIMITED
00485700
LIVE
Date Incorporated:

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DAWES, Jeremy Lees
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-09-04

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

ASPINALL, David Charles
Director - Resigned
Appointed:
Resigned: 1997-02-01

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-02-25

BAGNALL, Joseph Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-05-15

BAXTER, David
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-08-07

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-01

CHARLETON, Brian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-22

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DAGIM, Yuval
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-08-31

DAY, Gareth James
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-09-23

DENNETT, Barry
Director - Resigned
Appointed: 1999-02-01
Resigned: 1992-11-02

DEVRIESE, Frank Rene Edmond
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-12-03

DEVULDER, Jacques Ghislain
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-05-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed:
Resigned: 1993-11-01

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-06-30

EDWARDS, Guy Charles
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-09-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1995-12-20
Resigned: 1997-10-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-08-31

HOCKLIFFE, Robert John
Director - Resigned
Appointed: 1996-03-15
Resigned: 1998-12-31

JACKSON, Brian Robert
Director - Resigned
Appointed:
Resigned: 2002-09-13

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-16

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-05-26

MORRIS, Jocelyn Marie
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PATERSON, John Robert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-24

PEARSON, Richard John
Director - Resigned
Appointed:
Resigned: 2005-12-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-05-08

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 1993-04-07
Resigned: 2000-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-10

ROSSETER, Stephen Scott
Director - Resigned
Appointed: 2003-03-10
Resigned: 2006-04-10

RUSSELL, Simon John
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-07-14

SELBY, Ian Christopher, Dr
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-13

SMITH, Andrew Timothy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

STAFFORD, James Austen
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

STOCKBRIDGE, Geoffrey Charles
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-01-04

STRIJLAND, Robert Rudolph
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-06-01

THOMPSON, Ian
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-28

TYLER, Ian Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1992-04-21
Resigned: 1996-03-15

WHEELER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1995-12-31

WHITELAW, James Stuart
Director - Resigned
Appointed: 2019-02-18
Resigned: 2023-09-04

MILLS, Robert Patrick
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-05-17

LANGTON, Gary James
Director - Active
Appointed: 2021-05-17

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

SHERWOOD, Mark Henry
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

ASPINALL, David Charles
Secretary - Resigned
Appointed:
Resigned: 1993-04-07

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

PHILLIPS, Marilyn Jane
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 2000-09-01

SMITH, Andrew Timothy
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-24

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-12-24
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON MARINE LIMITED
00545217
LIVE
Date Incorporated:

DAWES, Jeremy Lees
Director - Active
Appointed: 2015-10-01

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

WHITELAW, James Stuart
Director - Active
Appointed: 2019-02-18

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

ASPINALL, David Charles
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-02-01

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-02-25

BAGNALL, Joseph Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-05-15

BECK, John Edward
Director - Resigned
Appointed: 1991-11-19
Resigned: 1993-11-10

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-01

CHARLETON, Brian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-22

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DAGIM, Yuval
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-08-31

DAY, Gareth James
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-09-23

DENNETT, Barry
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-06-30

EDWARDS, Guy Charles
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-09-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-10-31

FINLAYSON, Alan John
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-11-20

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-08-31

GRIMES, Timothy Nicholas
Director - Resigned
Appointed: 1992-10-01
Resigned: 1991-11-11

HARRIS, Keith
Director - Resigned
Appointed:
Resigned: 1991-12-02

HOCKLIFFE, Robert John
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACKSON, Brian Robert
Director - Resigned
Appointed: 1995-11-20
Resigned: 2002-09-13

KAYE, David Malcolm
Director - Resigned
Appointed: 1991-11-19
Resigned: 1992-09-30

KETTLE, Roy Henry Richard
Director - Resigned
Appointed:
Resigned: 1991-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed:
Resigned: 1994-04-30

MORGAN, Michael George
Director - Resigned
Appointed:
Resigned: 1995-11-20

MORRIS, Jocelyn Marie
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PATERSON, John Robert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-24

PEARSON, Richard John
Director - Resigned
Appointed: 1995-11-20
Resigned: 2005-12-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-05-08

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-10

ROSSETER, Stephen Scott
Director - Resigned
Appointed: 2003-03-10
Resigned: 2006-04-10

RUSSELL, Simon John
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-07-14

SCOTT, William David Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-20

SELBY, Ian Christopher, Dr
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-13

SMITH, Andrew Timothy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

STOCKBRIDGE, Geoffrey Charles
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-01-04

STRIJLAND, Robert Rudolph
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-06-01

THOMPSON, Graham
Director - Resigned
Appointed: 1991-11-19
Resigned: 1995-11-20

THOMPSON, Ian
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-28

TYLER, Ian Paul
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-03-29

UREN, John Michael Leal
Director - Resigned
Appointed:
Resigned: 1995-11-20

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

MILLS, Robert Patrick
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-05-17

LANGTON, Gary James
Director - Active
Appointed: 2021-05-17

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

CURE, Kenneth John
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-20

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

MOORE, Alexander Eric
Secretary - Resigned
Appointed:
Resigned: 1994-04-30

PHILLIPS, Marilyn Jane
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 2000-09-01

SMITH, Andrew Timothy
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

LAFARGUE, Rodolphe
Nationality: French
Address: Hampshire, BH25 5PX

NEW MILTON SAND AND BALLAST LIMITED
00581821
LIVE
Date Incorporated:

BADCOCK, Michael Adrian
Director - Active
Appointed:

FLOWER, Robert Daniel
Director - Active
Appointed: 2014-08-04

FRANCIS, Paul Ian
Director - Active
Appointed: 1998-01-28

HASSALL, Elliot Richard
Director - Active
Appointed: 2019-04-01

SACCHETTI, Nicola
Director - Active
Appointed:

STUBBS, Charles Andrew
Director - Active
Appointed: 2004-01-01

BROWN, David England
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-01-01

DREW, Claudia Elda Maria
Director - Resigned
Appointed:
Resigned: 2015-03-09

DREW, Dudley Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-05

GILBERT, Peter Eric
Director - Resigned
Appointed:
Resigned: 1994-11-04

HARTY, Kevin Adrian
Director - Resigned
Appointed: 2008-04-22
Resigned: 2019-03-31

HOPKINS, John Kenneth
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-01

LAST, Terence Robert
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-08-27

LEAN, Michael Philip
Director - Resigned
Appointed: 1992-11-11
Resigned: 1996-08-01

POOLE, Trevor
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-09-23

SHELTON, David
Director - Resigned
Appointed:
Resigned: 1992-03-11

SMITH, Peter John
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-12-01

SNAPE, Ross William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-07-31

WILSON, Stanley Kenneth
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-31

WOOLLEY, David Glyn
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-12-01

FRANCIS, Paul Ian
Secretary - Resigned
Appointed:
Resigned: 2020-09-08

HASSALL, Elliot Richard
Secretary - Active
Appointed: 2020-09-08

DREW GROUP HOLDINGS LIMITED
12773099
LIVE
Date Incorporated:

BADCOCK, Michael Adrian
Director - Active
Appointed: 2020-12-15

FLOWER, Robert Daniel
Director - Active
Appointed: 2020-12-15

FRANCIS, Paul Ian
Director - Active
Appointed: 2020-12-15

HASSALL, Elliot Richard
Director - Active
Appointed: 2020-12-15

SACCHETTI, Nico
Director - Active
Appointed: 2020-12-15

STUBBS, Charles Andrew
Director - Active
Appointed: 2020-12-15

COWAN, Susan Edwina
Director - Resigned
Appointed: 2020-07-28
Resigned: 2020-12-15

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