BRITANNIA AGGREGATES LIMITED

Company number 02304376

28 officers / 22 resignations

KITCHIN, Susan Francis

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Secretary
• Appointed on: 1 January 2020

BRETT, William John

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Oliver Sheridan

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTCH, Gregor John

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARN, Nicholas James

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 1 January 2020
• Nationality: British

WOOLNOUGH, Peter Barry

• Correspondence address: 104 Station Road West, Canterbury, Kent, CT2 8DW
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 26 July 2002
• Nationality: British

BATE, Andrew John

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 December 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTHON, Denis Pierre Rene

• Correspondence address: 5 37 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 May 1996
• Resigned on: 18 September 1998
• Nationality: French
• Occupation: Director

CHAPERON, Guy Roger Rene

• Correspondence address: 96 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 March 1994
• Resigned on: 21 May 1996
• Nationality: French
• Occupation: Area Manager

CHAPMAN, Christopher Robin

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COGGAN, Ben

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE PHILIP, Alain Henri

• Correspondence address: 5 Boulevard Louis Loucheur, 92210 Saint-Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 March 1994
• Resigned on: 17 March 1998
• Nationality: French
• Occupation: Executive Vice President

DIETEREN, Johannes Matheus Louis

• Correspondence address: 14 De Braak, Zevenbergen, 4761 Xw, Netherlands
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2011
• Resigned on: 17 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DRURY, Martin Reilly

• Correspondence address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 3 July 1991
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWORTH, Neil Alan

• Correspondence address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYTER, Alan John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 October 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 March 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1992
• Resigned on: 21 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 March 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEER, John Scott

• Correspondence address: 39 Roupell Street, London, SE1 8TB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 3 July 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

ROLAND, Philip Godfrey

• Correspondence address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 September 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

ROWLEY, George Roland

• Correspondence address: 18 Switchbank Road North, Maidenhead, Berks
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 3 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director/Chairman

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director/Chief Executive

WAKERLY, Stephen Ronald

• Correspondence address: Woodedge 26 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 3 July 1991
• Resigned on: 2 September 1992
• Nationality: British
• Occupation: Managing Director

WHITTLE, Malcolm

• Correspondence address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 March 2005
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Gm

WOOD, Mark Thomas

• Correspondence address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, England, CT4 7PP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 July 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director