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david loosley

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LOOSLEY, David Paul
Nationality: British
Address: Berkshire, RG14 6PR

AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
01588198
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

CONNOLLY, Alan
Director - Resigned
Appointed: 1994-11-01
Resigned: 2020-11-02

GIBBONS, Michael Peter
Director - Expired
Appointed: 2011-04-05

HUDSON, Christopher Mark
Director - Resigned
Appointed: 2010-12-14
Resigned: 2021-04-09

LONGLAND, Thomas Mark
Director - Resigned
Appointed: 2017-06-26
Resigned: 2019-05-18

PITTAWAY, Ian Martin
Director - Resigned
Appointed: 1995-11-17
Resigned: 2020-11-02

RENWICK, Richard
Director - Expired
Appointed: 2003-04-15

WOOD, Kimberley Clarke
Director - Expired
Appointed: 2018-09-25

ADAMSON, Michael Roger
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-01-31

ALSOP, Hugh Malcolm
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-11-14

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-05-31

BELLINGER, Ian Geoffrey
Director - Resigned
Appointed: 2001-01-17
Resigned: 2008-03-31

BROUGHALL, Barry
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-12-11

CLARKE, Stephen Hubert
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-10-21

COOK, John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-08-01

COUSINS, James Lawrence
Director - Resigned
Appointed: 2009-03-23
Resigned: 2016-06-30

CRICK, James
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-06-30

CRUMP, Malcolm John
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed:
Resigned: 1994-05-31

EPHGRAVE, Colin Percival Ernest
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-10-29

FOWLER, Norman, Rt H
Director - Resigned
Appointed: 1997-12-01
Resigned: 2009-01-31

FROST, Michael Anthony
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-06-30

GODDARD, Peter
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-08-01

HAM, Richard Laurence
Director - Resigned
Appointed:
Resigned: 1994-05-31

HARVEY, John Malcolm
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-10-31

HOLMES, David Terence
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-09-23

HUDSON, Christopher Mark
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-10-31

HUDSON, Joseph Henry
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-31

HUNT, Martin Bruce
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-08-01

JENKINS, Colin Richard
Director - Resigned
Appointed: 2008-06-23
Resigned: 2011-09-30

JURY, David John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-11-14

QUINN, Laurence Anthony
Director - Resigned
Appointed: 2012-01-20
Resigned: 2018-09-30

RETALLACK, James Keith
Director - Resigned
Appointed: 2006-06-15
Resigned: 2011-06-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-08-01

SIMPSON, David
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-03-31

SIMPSON, Joan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-10-21

SKONIECZNA, Vanda
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-08-01

SMITH, Ian William Hilary
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

TAGG, Stephen Peter
Director - Resigned
Appointed: 1997-12-01
Resigned: 2016-04-06

TIDMARSH, David
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-12-01

TITCOMB, Simon James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-17

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-07-31

TURNER, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

WILSON, Guy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-12-31

MCGOWN, Ian
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2019-11-07

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-31

FORD, Mary
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-09-10

SIMPSON, Joan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1999-12-31

SWEET, Simon Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

WESTON, Clive
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-28

THOMAS, Gary Matthew
Secretary - Expired
Appointed: 2019-11-08

TELENT LIMITED
00067307
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Active
Appointed: 2006-09-05

MCKAY, Francis John
Director - Active
Appointed: 2011-03-01

NAYLOR-LEYLAND, David George Edward
Director - Active
Appointed: 2010-11-09

YORDAN, Peter Donnelly
Director - Active
Appointed: 2019-09-06

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1999-07-17

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-09-05

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-02

CATTO, Stephen Gordon, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-09-03

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-01-26

COOMBER, John Richard
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

CRONIN, James Brian
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-07-01

DE FERRANTI, Sebastian Basil Joseph Ziani
Director - Resigned
Appointed:
Resigned: 1997-09-05

DEVANEY, John Francis
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-21

DONOVAN, Michael John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-11-01

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

FLAHERTY, Kathleen Ruth
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-10-20

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-03-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1999-11-29

GIRAUD, Andre Louis Yves
Director - Resigned
Appointed:
Resigned: 1995-09-01

GORDON, Jeffery Isaac
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-12-13

HARE, Steve
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-11-14

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-11-26

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-10-20

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-02

KOEPF, Werner Karl
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

LESTER, Michael
Director - Resigned
Appointed:
Resigned: 1999-11-29

LIPPITT, Anthony John
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-09-05

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-06

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-11-29

MAYO, John Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-26

MCWILLIAMS, Douglas Francis
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-11-26

MEAKIN, Robert Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-01-26

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-03-31

MURPHY, William Henry Aloysius
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-03-03

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-08-31

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

O'REILLY, Anthony John Francis, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-01

PARTON, Michael William John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-09-05

PLATO, Mark Edward
Director - Resigned
Appointed: 2006-09-05
Resigned: 2019-09-08

PORTER, Norman Charles
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-31

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-09-04

REES-MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1997-09-05

REID, Damian Hugh
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROBERTS, David Gardner
Director - Resigned
Appointed:
Resigned: 1993-09-03

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2001-11-26

RUDGE, Alan, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-03-02

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-02-17

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-03-02

SIMPSON, George, Lord
Director - Resigned
Appointed: 1996-07-02
Resigned: 2001-01-26

SMITH, Kevin David
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-08-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-03-14

THOMSON, David Malcolm
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

WEINSTOCK, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1996-09-06

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GRETTON, Joanne Claire
Director - Active
Appointed: 2020-07-01

LESTER, Paul John
Director - Active
Appointed: 2022-09-02

BARRATT, Lucy May
Secretary - Resigned
Appointed: 2016-07-27
Resigned: 2021-06-03

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2016-03-31

LONG, Jacqueline
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-21

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-31

PORTER, Norman Charles
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-05

SMITH, Kevin David
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-08-04

CZERNIEWSKI, James Nicholas
Secretary - Active
Appointed: 2022-09-02

CAMAS LIMITED
02902409
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-07-02

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-04-26
Resigned: 2004-12-31

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-09-08

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-06

HAM, Richard Laurence
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-06

HAYES, Michael Eugene
Director - Resigned
Appointed: 1994-04-28
Resigned: 2001-12-31

RETALLACK, James Keith
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-06-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed: 1994-04-26
Resigned: 1997-05-14

TIDMARSH, David
Director - Resigned
Appointed: 1994-04-28
Resigned: 2001-01-02

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-09-08
Resigned: 2005-12-31

WARREN, Maurice Eric
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-09-08

YATES, Douglas Martin
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-09-08

BAILEY, Christopher Stuart
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1997-01-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1994-04-28

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-03

FORD, Mary
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1998-10-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2000-05-26

TTL EQUIPMENT MANAGEMENT UK LTD.
02317213
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-04

FRANCIS, Clive Edmund
Director - Expired
Appointed: 2007-08-31

ASPIS, Harold Bruce
Director - Resigned
Appointed: 1998-06-17
Resigned: 2007-08-31

ATKINS, Andrew Paul
Director - Resigned
Appointed: 2001-06-15
Resigned: 2007-08-31

CROWLEY, Richard Marr
Director - Resigned
Appointed:
Resigned: 1992-07-27

CUNNINGHAM, Michael Joseph
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-06-15

DAVEY, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1993-03-11

DYAMOND, Derek John
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-06-15

FELGATE, Colin Stewart
Director - Resigned
Appointed: 1992-07-28
Resigned: 1992-07-28

GODDARD, Edward Alexander
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-11-02

HIGGINS, Peter
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-03-16

HOKANSON, Charles Arthur
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-05-10

JOHNSON, Jeffrey
Director - Resigned
Appointed:
Resigned: 1999-11-08

KENNY, Dennis James
Director - Resigned
Appointed:
Resigned: 1998-05-31

KHAN, Chand
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-11

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1995-09-02

MANN, Edward Thomas
Director - Resigned
Appointed: 1995-02-16
Resigned: 2002-12-13

MORLEY, Anthony Nigel
Director - Resigned
Appointed:
Resigned: 1992-07-28

PEARCE, Nigel
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-03-16

PRICE, Jonathan Maynard
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-09-25

REID, Richard
Director - Resigned
Appointed: 2002-09-25
Resigned: 2007-08-31

RICE, John Francis
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-08-09

ROOME, Harry Mccrea
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-02-26

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-16

TINGLEY, Charles Elbert
Director - Resigned
Appointed:
Resigned: 2000-12-31

HAMMOND, David John
Secretary - Expired
Appointed: 2004-07-15

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2000-03-16

GELDERD, Frank Salt
Secretary - Resigned
Appointed:
Resigned: 1999-08-10

HOKANSON, Charles Arthur
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2004-05-10

MARGALIT, Orna
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2004-07-15

RICE, John Francis
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-15

CAMAS HOLDINGS LIMITED
02881598
LIVE
Date Incorporated:

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-07-02

NORAH, Phillip Jason
Director - Active
Appointed: 2019-05-01

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1994-04-26
Resigned: 2004-12-31

BOLSOVER, George William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-31

BOURGUIGNON, Alain Gerard Edmond
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1993-12-13
Resigned: 1994-05-31

HAM, Richard Laurence
Director - Resigned
Appointed: 1993-12-13
Resigned: 1994-05-31

RETALLACK, James Keith
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-06-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed: 1994-04-26
Resigned: 1997-06-23

TIDMARSH, David
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-01-02

TOM, Peter William Gregory
Director - Resigned
Appointed: 1997-06-23
Resigned: 2005-12-31

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-05-31

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1998-07-03

FORD, Mary
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1998-10-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2000-05-26

SIMPSON, Joan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-16

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