Company information:
Hargreaves Quarries Limited (No: 02412670)
Status: Dissolved
Industry Class: None
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Mar-2015 )
Current Secretary: DAPHNE MARGARET MURRAY ( From: Apr-2004 )
Resigned Director: STEPHEN BOTTLE ( DOB: Oct-1957 From: Jul-2000 To: Apr-2006 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Mar-1999 To: May-2000 )
Resigned Director: PETER HAMILTON FULKE BULLARD ( DOB: Apr-1934 From: Jan-1996 To: Jun-1996 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Mar-2015 )
Resigned Director: PETER ERNEST KAY FUCHS ( DOB: Jun-1940 From: Aug-1992 To: Oct-1995 )
Resigned Director: PETER HENRY GILLARD ( DOB: Mar-1952 From: Jun-2007 To: May-2009 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: May-1997 To: Jul-2000 )
Resigned Director: JOHN LEWIS DAVID HARRIS ( DOB: Nov-1960 From: Aug-1992 To: Jun-1995 )
Resigned Director: JEFFREY WILLIAM HERBERT ( DOB: Jul-1942 From: Aug-1992 To: Jun-1995 )
Resigned Director: PETER DUNCAN HOOSON ( DOB: Nov-1948 From: Aug-1992 To: Apr-1996 )
Resigned Director: GEOFFREY HOPE TERRY ( DOB: Dec-1949 From: Aug-1992 To: Jun-1995 )
Resigned Director: DEREK WILLIAM JENKINS ( DOB: Sep-1934 From: Jan-1996 To: May-1997 )
Resigned Director: NARINDER NATH KALIA ( DOB: Jan-1940 From: Sep-1996 To: Mar-1999 )
Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952 From: May-1997 To: Mar-1999 )
Resigned Director: DAVID LLEWELLYN ( DOB: Mar-1944 From: Jun-1996 To: Aug-1996 )
Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930 From: Jun-1995 To: Dec-1995 )
Resigned Director: CHARLES HERBERT PARKER ( DOB: Jul-1953 From: Aug-1992 To: Jun-1995 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948 From: Mar-1999 To: Apr-2004 )
Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945 From: Aug-1992 To: Jun-1995 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963 From: Apr-2006 To: Sep-2011 )
Resigned Director: FRANK JAMES STANDISH ( DOB: Dec-1963 From: May-2000 To: Jul-2000 )
Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942 From: Jun-1995 To: Jun-2000 )
Resigned Director: PETER LANCE YOUNG ( DOB: Jun-1938 From: Jun-1995 To: Dec-1995 )
Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Apr-2004 )
Resigned Secretary: GEOFFREY HOPE TERRY ( DOB: Dec-1949 From: Aug-1992 To: Jun-1995 )
Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940 From: Jun-1995 To: Mar-1999 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: Mar-1999 To: Jul-2000 )
Persons of Significant Control:
Cemex Investments Limited, Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)