Colin Vaughan MCLEOD - OFFICER REPORT



Age: 74 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
30 Nov 2017 26 Apr 2019 ALPHA TOPCO 1 LIMITED (09608634) Active
Resigned Director/
Director
30 Nov 2017 26 Apr 2019 ALPHA HOLDCO 1 LIMITED (09496091) Active
Resigned Director/
Company Director
30 Nov 2017 26 Apr 2019 GO PLANT FLEET SERVICES LTD (03337954) Active
Resigned Director/
Director
13 Jul 2017 26 Apr 2019 GO PLANET LIMITED (01680582) Active
Active Director/
Company Director
25 Apr 2017 R2 DEVELOPMENTS LTD (07092621) Active
Resigned? Director/
Director
03 Jun 2016 PHILOS CATERING LIMITED (10212752) Active
Active Director/
Company Director
04 Jul 2014 SV BUSINESS SERVICES LIMITED (07060359) Active
Resigned? Director/
Director
19 Dec 2013 TUCKWELLS AGGREGATES LIMITED (08821067) Active
Resigned Director/
Company Director
16 Feb 2012 26 Apr 2019 GO PLANT LIMITED (03121752) Active
Resigned Director/
Director
02 Mar 2009 23 Sep 2009 BREEDON HOLDINGS LIMITED (06773575) Active
Resigned Director/
Company Director
17 Apr 2008 23 Sep 2009 BREEDON SCOTLAND LIMITED (SC251571) Active
Resigned Director/
Company Director
31 Mar 2008 23 Sep 2009 BREEDON SURFACING SOLUTIONS LIMITED (01191371) Active
Resigned Director/
Company Director
09 Nov 2007 23 Sep 2009 WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830) Active
Resigned? Director/
Chief Executive
27 Sep 2007 J ENNESS & COMPANY LIMITED (06383311) Dissolved
17 May 2011
100%
Resigned Director/
Director
21 Sep 2007 23 Sep 2009 BOYNE BAY LIME COMPANY LTD. (THE) (SC022911) Active
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 NATURAL STONE PAVING PRODUCTS LIMITED (02820501) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 T & T AGGREGATES LIMITED (03090953) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 NATURAL STONE PRODUCTS LIMITED (02846063) Dissolved
17 Jan 2012
8%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 ATLANTIC GRANITE (U.K.) LIMITED (02276164) Dissolved
26 Oct 2010
57%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BRUNTCLIFFE AGGREGATES PLC. (00475830) Dissolved
11 Jun 2011
32%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 JOHNSTON GROUP LIMITED (00058850) Dissolved
18 May 2010
75%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 WATERHOUSE DENBIGH LIMITED (02889088) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 VOGUEGLEN LIMITED (02331170) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY FIRE 2 LIMITED (02404896) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY ADMINISTRATION LIMITED (00274301) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BREEDON GENERAL SERVICES LIMITED (00276308) Dissolved
02 Nov 2010
57%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 GRS (SOUTH WITHAM) LIMITED (03936515) Dissolved
12 Oct 2010
59%
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 THE BLUE PENNANT STONE COMPANY LIMITED (03718141) Dissolved
26 Oct 2010
56%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY FIRE 1 LIMITED (01608012) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 BENGRY QUARRIES LIMITED (00367915) Dissolved
02 Nov 2010
56%
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 THISTLE AGGREGATES (INVERNESS) LIMITED (SC162640) Dissolved
05 Nov 2010
55%
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 NATURAL STONE PAVING LIMITED (02882264) Dissolved
02 Nov 2010
56%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY GSE LIMITED (00479913) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 DIMENSIONAL STONE LIMITED (02840712) Dissolved
26 Oct 2010
57%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 J & H PARRY & SONS (SHAWBURY) LIMITED (01154053) Dissolved
26 Oct 2010
57%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 JOHNSTON MANAGEMENT HOLDINGS LIMITED (00253289) Dissolved
23 Jun 2011
31%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 JACKSON PRECAST LIMITED (01029258) Dissolved
25 May 2010
74%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY BROTHERS (CONTRACTORS) LIMITED (01767388) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 JOHNSTON PRECAST LIMITED (00724313) Dissolved
09 Jun 2010
73%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 YANG-TSE INVESTMENT COMPANY LIMITED(THE) (00480778) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 00299795 PUBLIC LIMITED COMPANY (00299795) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 EJCC LIMITED (00704342) Active
Resigned Director/
Company Director
28 Mar 2007 02 Oct 2009 BARNEY HOUSE DEVELOPMENTS LIMITED (00403943) Dissolved
18 Jan 2011
48%
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 CLEARWELL QUARRIES LIMITED (00632458) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 BARNEY PRECAST LIMITED (02393312) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 BREEDON GROUP SERVICES LIMITED (02723957) Active
Resigned Director/
Company Secretary
28 Mar 2007 23 Sep 2009 NATURAL BUILDING MATERIALS LIMITED (03547353) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 GARDNER THISTLE LIMITED (SC189404) Active
Resigned Director/
Company Director
28 Mar 2007 23 Sep 2009 ENNEUROPE LIMITED (04254360) Active
Resigned Director/
Company Director
17 Aug 2006 17 Jul 2014 LBOL LIMITED (05909769) Active
Resigned Director/
Company Director
22 Dec 2004 23 Sep 2009 BREEDON TRADING LIMITED (00156531) Active
Resigned Director/
Director
22 Dec 2004 23 Sep 2009 BERWYN GRANITE QUARRIES LIMITED (00081357) Active
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY FIRE 2 LIMITED (02404896) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY GSE LIMITED (00479913) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 JOHNSTON PRECAST LIMITED (00724313) Dissolved
09 Jun 2010
0%
Resigned Director/
Company Director
22 Dec 2004 30 Mar 2005 JOHNSTON SWEEPERS LIMITED (01530034) Active
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY ADMINISTRATION LIMITED (00274301) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY FIRE 1 LIMITED (01608012) Active
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY BROTHERS (CONTRACTORS) LIMITED (01767388) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BENGRY QUARRIES LIMITED (00367915) Dissolved
02 Nov 2010
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 BARNEY HOUSE DEVELOPMENTS LIMITED (00403943) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 YANG-TSE INVESTMENT COMPANY LIMITED(THE) (00480778) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
22 Dec 2004 17 Aug 2005 JOHNSTON MANAGEMENT HOLDINGS LIMITED (00253289) Dissolved
23 Jun 2011
0%
Resigned? Secretary/
Managing Director
15 Dec 2004 PONTYLUE DEVELOPMENT COMPANY LIMITED (00740843) Dissolved
08 Sep 2012
100%
Resigned Director/
Director
11 Nov 2004 17 Aug 2005 JOHNSTON GROUP LIMITED (00058850) Dissolved
18 May 2010
0%
Resigned Director/
Director
17 Jun 2003 17 Aug 2005 T & T AGGREGATES LIMITED (03090953) Dissolved
18 Jan 2011
0%
Resigned Director/
Director
30 Sep 2002 14 Oct 2009 BEAR SCOTLAND LIMITED (SC206139) Active
Resigned Director/
Director
18 Jul 2001 17 Aug 2005 ENNEUROPE LIMITED (04254360) Active
Resigned Director/
Chairman
03 Jul 2001 17 Aug 2005 THISTLE AGGREGATES (INVERNESS) LIMITED (SC162640) Dissolved
05 Nov 2010
0%
Resigned Director/
Chairman
03 Jul 2001 17 Aug 2005 GARDNER THISTLE LIMITED (SC189404) Active
Resigned Director/
Company Director
20 Jun 2000 23 Sep 2009 BREEDON FACILITIES MANAGEMENT LIMITED (SC205744) Active
Resigned Director/
Director
13 Jun 2000 17 Aug 2005 BREEDON GENERAL SERVICES LIMITED (00276308) Dissolved
02 Nov 2010
0%
Resigned Director/
Director
13 Jun 2000 02 Oct 2009 ENNSTONE CONCRETE PRODUCTS LIMITED (00272426) Liquidation
0%
Resigned Director/
Director
09 Feb 2000 16 Mar 2000 MICHELMERSH BRICK UK LIMITED (02527552) Active
Resigned Director/
Company Director
09 Feb 2000 17 Aug 2005 00299795 PUBLIC LIMITED COMPANY (00299795) Active
Resigned Director/
Director
09 Feb 2000 16 Mar 2000 NEW ACRES LIMITED (02600118) Active
Resigned Director/
Chairman
26 Oct 1999 17 Aug 2005 CLEARWELL QUARRIES LIMITED (00632458) Active
Resigned Director/
Director
02 Mar 1999 17 Aug 2005 THE BLUE PENNANT STONE COMPANY LIMITED (03718141) Dissolved
26 Oct 2010
0%
Resigned Director/
Director
14 Sep 1998 17 Aug 2005 NATURAL BUILDING MATERIALS LIMITED (03547353) Active
Resigned Director/
Company Director
29 Sep 1997 23 Sep 2009 BREEDON NORTHERN LIMITED (SC144788) Active
Resigned Director/
Company Director
29 Sep 1997 17 Aug 2005 BREEDON GROUP SERVICES LIMITED (02723957) Active
Resigned Director/
Company Director
29 Sep 1997 17 Aug 2005 BRUNTCLIFFE AGGREGATES PLC. (00475830) Dissolved
11 Jun 2011
0%
Resigned Director/
Company Director
15 Sep 1997 24 Nov 1999 AVANTI CAPITAL PLC (03319365) Liquidation
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 DIMENSIONAL STONE LIMITED (02840712) Dissolved
26 Oct 2010
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 VOGUEGLEN LIMITED (02331170) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 WATERHOUSE DENBIGH LIMITED (02889088) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 NATURAL STONE PRODUCTS LIMITED (02846063) Dissolved
17 Jan 2012
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 NATURAL STONE PAVING LIMITED (02882264) Dissolved
02 Nov 2010
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 NATURAL STONE PAVING PRODUCTS LIMITED (02820501) Dissolved
18 Jan 2011
0%
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 ATLANTIC GRANITE (U.K.) LIMITED (02276164) Dissolved
26 Oct 2010
0%
Resigned Director/
Director
21 Aug 1997 03 Jun 2009 MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) Active
Resigned Director/
Company Director
21 Aug 1997 17 Aug 2005 BARNEY PRECAST LIMITED (02393312) Active
Resigned Director/
Director
13 Jun 1997 25 Jun 1999 HAFOD QUARRIES LIMITED (00284151) Dissolved
22 Jul 2016
0%
Resigned Director/
Company Director
20 Dec 1996 02 Oct 2009 ENNSTONE PLC (00185664) Dissolved
07 Sep 2012
0%
Resigned Director/
Company Director
15 Dec 1994 30 Sep 1998 ENNEMIX HOLDINGS LIMITED (00922140) Active
Resigned Director/
Company Director
23 May 1994 30 Sep 1998 ENNEMIX PLC (02931054) Active
Resigned? Director/
Company Director
HOMESTEAD (THRUSSINGTON) LIMITED (00537917) Dissolved
27 Nov 2010
100%
Resigned? Director/
Managing Director
PONTYLUE DEVELOPMENT COMPANY LIMITED (00740843) Dissolved
08 Sep 2012
100%
Resigned Director/
Company Director
30 Sep 1998 AGGREGATE DIRECT LIMITED (01416018) Active
Resigned Director/
Director
03 Jun 2009 MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) Active
Resigned Director/
Chairman/Chief Executive/Company Director
17 Jun 1993 QUALITY SCHEME FOR READY MIXED CONCRETE(THE) (01811703) Active
Resigned Director/
Company Director
19 Dec 1991 ENNEMIX HOLDINGS LIMITED (00922140) Active
Number of active appointments: 2
Number resignations: 100
Average tenure of active positions: 8.3 years
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 53.9%
Average Dissolution Attribution: 16.5%



CO-DIRECTORS

Name
EJCC LIMITED -Active
LBOL LIMITED -Active
AVANTI CAPITAL PLC -Liquidation
ENNSTONE PLC -Dissolved
ENNEMIX PLC -Active
 
Bevan John BROWNE
Adam Bradley DANIELS
Joanne CONWAY
Paul James DOVE
Matthew Ian PEARSON
Mitesh Jayantilal SOLANKI
John DIXON
John Mark SUNDERLAND
Jonathan Layton PRICHARD
Ruth Sarah BUTTON
Susan BOLTON
Mark Robert GALLIMORE
Robert Holmes CAIRNDUFF
Christopher Benjamin GILMORE
James West ATHERTON-HAM
Caroline Elizabeth ROBERTS
Dragan MAKSIMOVIC
Katherine Victoria GREEN
Ryan MAHONEY
Alexandre Jerome, Georges PAJOT
Richard John WOOD
James Edward BROTHERTON
James Stefan HALUCH
Ian Mark SMITH
Peter BUCKLEY
Timothy George BARBER
Graeme Mark MAKEPEACE
Robert WOOD
John Bruce GILL
Philip Richard QUELCH
Mark John DAVIES
Adam Ross KEASEY
David Martin James BALL
Graham Kevin HALE
Brian Sidney PERRY
James Alan DAY
Richard Mark STANSFIELD
Simon Lloyd WILLIS
Guy Charles EDWARDS
Lex Hunter RUSSELL
Andrew James Bruce YOUNG
Andrew James Bruce YOUNG
Andrew James Bruce YOUNG
Christophe Gaetan Louis FERRER
Alan Henry SMITH
Michael Paul PEARCE
Paul Terence LANGHAM
Anthony DOHERTY
Mark Robert GALLIMORE
Hugh Donald MORRISON
Iain William MURRAY
Andrew Iain COPE
Carole Ann REED
Michel Robert Daniel ANDRE
Gregory Michael TAYLOR
Peter Nigel SHARP
James Graham BARTON
Francis John HANNA
Thomas Andrew JACK
Elizabeth Helen LYON
Timothy Conrad HALL
Stephen Peter TAGG
Patrick Robert WARD
Martine Sandra BROWN
LAFARGE DIRECTORS (UK) LIMITED
Christian John O'CONNELL
Matthew Richard Joseph CLAY
Daniel John COOPER
Francois Robert Betrand PETRY
Martin Kenneth RILEY
David Joseph COULTAS
Gregson Horace LOCKE
Matthew JUBB
Edgar William HUMMEL
Alan Gary LYONS
Michael John CHOULES
Raymond O'TOOLE
David Alexander LISTON
Mathew William DEERING
Darren William FORSHAW
Garry WILSON
John Joseph FLOOD
David Charles PICKARD
Fiona Puleston PENHALLURICK
Christopher David PLANT
Eric GADDESDEN
Martyn COFFEY
Andrew Peter SLEIGH
Claudio VERITIERO
Jonathan David WILKINSON
Neil John CHIDGEY
Cyrille RAGOUCY
Andrew Christopher BOLTER
Donald William MACDIARMID
Mark Antony HAZLEWOOD
James David WILSON
Deborah GRIMASON
Francis John HANNA
Peter Nigel SHARP
Philip Windover FELLOWES-PRYNNE
Michael Leonard BALDWIN
Matthew STEVENS
Simon Neil VIVIAN
Marie-Cecile COLLIGNON
Gregoire Claude Albert BATUT
Adrian Giles SILBER
Rajeev RAMANKUTTY
Jesus Vicente GONZALEZ HERRERA
Richard William Henry WILSON
Robert Edward Charles WILSON
Alan Alexander SEYWRIGHT
Rebecca Joan POWELL
Ian Alan Duncan PETERS
Timothy John BILLINGHAM
Phillip Thomas Edward LANYON
Charles John Scott ANDERSON
Sonia FENNELL
Joe CLEARY
Alain Gerard Edmond BOURGUIGNON
Robert Shepherd DUFF
Peter Anthony VALAITIS
Sara WARNER
Graham Robertson STEPHENS
John Henry Roger FOLDES
Alan Kenneth MACKENZIE
John Henry Roger FOLDES
Mark WERRELL
Clive Frederick OFFLEY
Terry BRADLEY
Neil James FERRIS
Alexander MURRAY
Clive Jonathan MOTTRAM
Jonathan Russell FERGUSON
Peter Clive HEWLETT
Terence Robert LAST
Paul Spencer WOOD
Erdogan Sadettin PEKENC
Nigel Clifford JACKSON
Julian Edward Peregrine COOPER
George William BOLSOVER
Gonzalo GALINDO GOUT
David Maxwell WESTON
David Graham HOLDEN
HAMMONDS DIRECTORS LIMITED
Peter Mortimer CROSSLEY
Mark GODSELL
Stephen Rushworth SMITH
Sara Meredith Suzanne WARNER
Daniel Robert HOLDING
John Russell MILLER
Philip Hugh JAMES
William SPURR
David Anthony HOOPER
Francois Jean AMOSSE
Christopher Arthur LEESE
Robert MCNAUGHTON
James COATS
Alan Craig MORRISON
Timothy John BILLINGHAM
Margaret Joan SERNA
James Richard GREEN
Michael Thomas MACAULAY
David Richard WILLIAMS
Paul Christopher ROBERTS
David Michael FOULDS
Hugh Alastair SINCLAIR
David William WILSON
Paul LANGHAM
Malcolm NORTON
Michael John HIGGINS
Brian James GORDON
William John BRETT
Colin Vaughan MCLEOD
Graham Marshall BROWN
Duncan Ian HARRIS
Scott Alexander WARDROP
Robert Macleod GALBRAITH
Ciaran Anthony KENNEDY
Ross Edward MCDONALD
David Philip SHARMAN
Michael Joseph MCGEE
Colin Richard JENKINS
James Alan DAY
William James FITZGERALD
John Michael MCCULLOCH
Peter David CRATE
Philip Roy JONES
Roger James PENNOCK
John Paul MURPHY
Owen BATHAM
Mark CUBITT
Ross William SNAPE
Alan Robert Harold SINDEL
Sean CONNOR
Trevor WRAIGHT
Stephen SUTTON
Malcolm GIBBINS
Christopher Keith THOMAS
Michael ALMOND
Paul John CARTWRIGHT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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