MINERAL PRODUCTS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 01634996 |
| Category | |
| Incorporated | 12 May 1982 |
| Age | 42 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MINERAL PRODUCTS ASSOCIATION LIMITED is an active with number 01634996. It was incorporated 42 years, 3 days ago, on 12 May 1982. The company address is 1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom.
People
Secretary
ACTIVEAssigned on 21 Mar 2020
Current time on role 4 years, 1 month, 25 days
Director
Company Chairman
ACTIVEAssigned on 29 Mar 2007
Current time on role 17 years, 1 month, 17 days
Director
Managing Director
ACTIVEAssigned on 14 Jul 2023
Current time on role 10 months, 1 day
Director
Group Chair, Fm Conway Ltd
ACTIVEAssigned on 14 Jul 2023
Current time on role 10 months, 1 day
Director
Operations Director
ACTIVEAssigned on 14 Jul 2023
Current time on role 10 months, 1 day
Director
Managing Director
ACTIVEAssigned on 18 Feb 2019
Current time on role 5 years, 2 months, 25 days
Director
Chief Executive Officer
ACTIVEAssigned on 13 Jul 2021
Current time on role 2 years, 10 months, 2 days
Director
Managing Director
ACTIVEAssigned on 09 Mar 2022
Current time on role 2 years, 2 months, 6 days
Director
Managing Director
ACTIVEAssigned on 19 Feb 2019
Current time on role 5 years, 2 months, 24 days
Director
Chartered Engineer
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 14 days
Director
Managing Director
ACTIVEAssigned on 12 Oct 2018
Current time on role 5 years, 7 months, 3 days
Director
Ceo
ACTIVEAssigned on 18 Feb 2019
Current time on role 5 years, 2 months, 25 days
Director
Ceo
ACTIVEAssigned on 28 Jan 2019
Current time on role 5 years, 3 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Jan 2000
Time on role 24 years, 4 months, 10 days
Secretary
Co Accountant
RESIGNEDAssigned on 05 Jan 2000
Resigned on 24 May 2005
Time on role 5 years, 4 months, 19 days
Secretary
RESIGNEDAssigned on 01 Aug 2005
Resigned on 21 Mar 2020
Time on role 14 years, 7 months, 20 days
Director
Special Projects Director
RESIGNEDAssigned on 07 Jul 2004
Resigned on 30 Nov 2004
Time on role 4 months, 23 days
Director
President, Cemex Uk Operations
RESIGNEDAssigned on 01 Jul 2017
Resigned on 12 Oct 2018
Time on role 1 year, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 May 2000
Time on role 24 years, 11 days
Director
Quarries Director
RESIGNEDAssigned on 04 May 2000
Resigned on 23 Oct 2000
Time on role 5 months, 19 days
Director
Group Ceo
RESIGNEDAssigned on 01 Jan 2009
Resigned on 31 Mar 2010
Time on role 1 year, 2 months, 30 days
Director
Group Chief Operating Officer
RESIGNEDAssigned on 11 Dec 2000
Resigned on 06 Jul 2006
Time on role 5 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 21 Mar 2000
Time on role 4 years, 15 days
BOURGUIGNON, Alain Gerard Edmond
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2010
Resigned on 30 May 2014
Time on role 4 years, 1 month, 29 days
Director
Managing Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 29 Jun 2000
Time on role 4 years, 3 months, 23 days
Director
Director/General Manager
RESIGNEDAssigned on 04 May 2000
Resigned on 01 May 2002
Time on role 1 year, 11 months, 27 days
Director
Commercial Manager
RESIGNEDAssigned on
Resigned on 15 Jul 1992
Time on role 31 years, 10 months
Director
Company Director
RESIGNEDAssigned on 18 Nov 2002
Resigned on 06 Jul 2006
Time on role 3 years, 7 months, 18 days
Director
Senior Vice President
RESIGNEDAssigned on 19 Feb 2021
Resigned on 14 Jul 2023
Time on role 2 years, 4 months, 23 days
Director
Technical Director
RESIGNEDAssigned on 21 Jun 2001
Resigned on 23 Mar 2006
Time on role 4 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 1997
Resigned on 23 Sep 2009
Time on role 12 years, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 22 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months, 9 days
Director
Director
RESIGNEDAssigned on 29 Apr 1998
Resigned on 29 Jun 2000
Time on role 2 years, 2 months
Director
Managing Director
RESIGNEDAssigned on 09 Jun 2016
Resigned on 13 Aug 2018
Time on role 2 years, 2 months, 4 days
CLUGSTON, John Westland Antony
Director
Chairman/Managing Director
RESIGNEDAssigned on
Resigned on 16 Mar 1994
Time on role 30 years, 1 month, 29 days
Director
Ceo
RESIGNEDAssigned on 01 Nov 2013
Resigned on 29 Feb 2024
Time on role 10 years, 3 months, 28 days
Director
Chief Executive
RESIGNEDAssigned on 24 Feb 2016
Resigned on 28 Jan 2019
Time on role 2 years, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2006
Resigned on 31 Dec 2008
Time on role 2 years, 9 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 13 Jun 2006
Resigned on 15 Nov 2006
Time on role 5 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 13 Jun 2006
Resigned on 31 Dec 2008
Time on role 2 years, 6 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 01 May 2002
Resigned on 23 Mar 2006
Time on role 3 years, 10 months, 22 days
Director
Chairman Redland Agrregates Uk
RESIGNEDAssigned on 29 Apr 1998
Resigned on 04 May 2000
Time on role 2 years, 5 days
Director
Managing Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 28 Feb 2004
Time on role 2 years
Director
Chairman
RESIGNEDAssigned on 15 Jul 1992
Resigned on 31 Jul 1997
Time on role 5 years, 16 days
Director
Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 06 Jul 2006
Time on role 2 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 04 May 2000
Resigned on 10 Jul 2003
Time on role 3 years, 2 months, 6 days
Director
Ceo
RESIGNEDAssigned on 01 Jan 2019
Resigned on 01 Jun 2021
Time on role 2 years, 4 months, 31 days
Director
Chief Executive
RESIGNEDAssigned on 25 Jun 1997
Resigned on 17 Apr 2002
Time on role 4 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 04 May 2000
Resigned on 30 Sep 2001
Time on role 1 year, 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on 04 May 2000
Resigned on 31 Jul 2004
Time on role 4 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 09 May 2011
Time on role 2 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 08 May 1997
Resigned on 04 May 2000
Time on role 2 years, 11 months, 27 days
Director
Manager Of Quarries
RESIGNEDAssigned on 07 Jul 2004
Resigned on 31 Dec 2008
Time on role 4 years, 5 months, 24 days
GONZALEZ HERRERA, Jesus Vicente
Director
President
RESIGNEDAssigned on 09 May 2011
Resigned on 01 Jul 2017
Time on role 6 years, 1 month, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Mar 1992
Time on role 32 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 19 Apr 1994
Resigned on 09 Jul 1998
Time on role 4 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 1998
Resigned on 30 Jun 2000
Time on role 1 year, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 04 May 2000
Resigned on 10 Jul 2003
Time on role 3 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 18 Mar 1997
Resigned on 20 Jul 1999
Time on role 2 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 23 Jun 1997
Resigned on 12 Jul 1999
Time on role 2 years, 19 days
Director
Company Chairman
RESIGNEDAssigned on 25 Jun 1997
Resigned on 04 May 2000
Time on role 2 years, 10 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 2009
Resigned on 10 Oct 2013
Time on role 4 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 06 Jul 2006
Time on role 2 years, 3 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 04 May 2000
Resigned on 01 May 2002
Time on role 1 year, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 27 Oct 1993
Resigned on 29 Apr 1998
Time on role 4 years, 6 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 15 Jul 1992
Resigned on 06 Mar 1996
Time on role 3 years, 7 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on 02 Mar 2009
Resigned on 30 Sep 2022
Time on role 13 years, 6 months, 28 days
Director
Consultant
RESIGNEDAssigned on 22 Mar 2001
Resigned on 31 Dec 2008
Time on role 7 years, 9 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 25 Jun 1997
Resigned on 23 Mar 2000
Time on role 2 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 04 May 2000
Resigned on 01 Sep 2013
Time on role 13 years, 3 months, 28 days
Director
Operations Director
RESIGNEDAssigned on 01 May 2002
Resigned on 23 Mar 2006
Time on role 3 years, 10 months, 22 days
Director
Chief Operating Officer
RESIGNEDAssigned on 31 Aug 2006
Resigned on 31 Dec 2008
Time on role 2 years, 4 months
Director
Quarry Owner
RESIGNEDAssigned on 10 Jul 2003
Resigned on 30 Jun 2004
Time on role 11 months, 20 days
Director
Director
RESIGNEDAssigned on 23 Mar 2006
Resigned on 31 Dec 2008
Time on role 2 years, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 02 Apr 2009
Resigned on 20 Mar 2013
Time on role 3 years, 11 months, 18 days
Director
Aggregate Products
RESIGNEDAssigned on 01 May 2005
Resigned on 31 Dec 2008
Time on role 3 years, 8 months
Director
Director
RESIGNEDAssigned on 21 Jun 2001
Resigned on 31 May 2004
Time on role 2 years, 11 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Nov 2007
Resigned on 31 Dec 2008
Time on role 1 year, 1 month, 16 days
Director
Company Manager
RESIGNEDAssigned on
Resigned on 27 Apr 1995
Time on role 29 years, 18 days
Director
Chief Executive
RESIGNEDAssigned on 31 Jul 1997
Resigned on 29 Jun 2000
Time on role 2 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Oct 1992
Time on role 31 years, 7 months, 1 day
Director
Civil Engineer
RESIGNEDAssigned on 15 Nov 2006
Resigned on 31 Dec 2008
Time on role 2 years, 1 month, 16 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 22 Apr 1992
Time on role 32 years, 23 days
Director
M Director
RESIGNEDAssigned on 24 Feb 2005
Resigned on 19 Mar 2008
Time on role 3 years, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 03 Jun 2009
Time on role 14 years, 11 months, 12 days
Director
M Director
RESIGNEDAssigned on 10 Jul 2003
Resigned on 24 Feb 2005
Time on role 1 year, 7 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 15 Nov 2007
Resigned on 14 Sep 2018
Time on role 10 years, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Apr 1993
Time on role 31 years, 23 days
Director
Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 31 Dec 2008
Time on role 9 months, 12 days
Director
Director
RESIGNEDAssigned on 01 May 2002
Resigned on 31 Mar 2005
Time on role 2 years, 11 months
Director
Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 25 Feb 2000
Time on role 3 years, 11 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 22 Apr 1992
Resigned on 28 Jul 1993
Time on role 1 year, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 10 Jul 2003
Resigned on 31 Dec 2008
Time on role 5 years, 5 months, 21 days
Director
M D
RESIGNEDAssigned on 03 Dec 2002
Resigned on 30 May 2005
Time on role 2 years, 5 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 04 May 2000
Time on role 4 years, 1 month, 29 days
Director
Chief General Manager
RESIGNEDAssigned on
Resigned on 25 Jun 1997
Time on role 26 years, 10 months, 20 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 Dec 1996
Time on role 27 years, 5 months, 2 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Jul 2004
Resigned on 31 Dec 2015
Time on role 11 years, 5 months, 24 days
Director
Vp Materials
RESIGNEDAssigned on 30 Nov 2004
Resigned on 15 Nov 2007
Time on role 2 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 23 Jan 2002
Resigned on 30 Jun 2004
Time on role 2 years, 5 months, 7 days
Director
Chartered Engineer
RESIGNEDAssigned on 04 Jul 2002
Resigned on 10 Jul 2003
Time on role 1 year, 6 days
Director
Accountant
RESIGNEDAssigned on 04 May 2000
Resigned on 31 May 2004
Time on role 4 years, 27 days
Director
Quarry Master
RESIGNEDAssigned on 01 May 2002
Resigned on 15 Nov 2007
Time on role 5 years, 6 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 02 Mar 2009
Resigned on 09 May 2011
Time on role 2 years, 2 months, 7 days
Director
Civil Engineer
RESIGNEDAssigned on 30 May 2005
Resigned on 16 Jul 2008
Time on role 3 years, 1 month, 17 days
PETRY, Francois Robert Betrand
Director
Chief Executive
RESIGNEDAssigned on 24 Feb 2016
Resigned on 01 Jan 2019
Time on role 2 years, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 May 1997
Time on role 27 years, 7 days
Director
Civil Engineer
RESIGNEDAssigned on 01 Jan 2014
Resigned on 29 Jul 2016
Time on role 2 years, 6 months, 28 days
Director
Ceo
RESIGNEDAssigned on 04 Jun 2013
Resigned on 31 Jan 2016
Time on role 2 years, 7 months, 27 days
Director
Industrial Director
RESIGNEDAssigned on 09 May 2011
Resigned on 04 Jun 2013
Time on role 2 years, 26 days
Director
Director
RESIGNEDAssigned on 15 Jul 1992
Resigned on 06 Apr 2003
Time on role 10 years, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 31 Dec 2020
Time on role 4 years, 10 months, 30 days
Director
Building Materials
RESIGNEDAssigned on 16 Jul 2008
Resigned on 31 Dec 2008
Time on role 5 months, 15 days
Director
Businessman
RESIGNEDAssigned on 15 Oct 1997
Resigned on 01 May 2005
Time on role 7 years, 6 months, 16 days
Director
Chairman/Managing Director
RESIGNEDAssigned on
Resigned on 06 Mar 1996
Time on role 28 years, 2 months, 9 days
Director
Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 21 Jun 2001
Time on role 5 years, 3 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 09 Jul 1998
Resigned on 29 Mar 2007
Time on role 8 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 31 Mar 2005
Resigned on 15 Nov 2006
Time on role 1 year, 7 months, 15 days
Director
Divisional Director
RESIGNEDAssigned on 29 Apr 1998
Resigned on 04 May 2000
Time on role 2 years, 5 days
Director
Engineer
RESIGNEDAssigned on 30 Jun 2000
Resigned on 01 May 2002
Time on role 1 year, 10 months, 1 day
Director
Corporate Director
RESIGNEDAssigned on 15 Nov 2006
Resigned on 31 Dec 2008
Time on role 2 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Jun 1997
Time on role 26 years, 10 months, 21 days
Director
Director
RESIGNEDAssigned on
Resigned on 21 Jun 2001
Time on role 22 years, 10 months, 24 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 18 Mar 1992
Time on role 32 years, 1 month, 27 days
Director
Surveyor
RESIGNEDAssigned on 04 May 2000
Resigned on 01 May 2002
Time on role 1 year, 11 months, 27 days
Director
Chief Operating Officer
RESIGNEDAssigned on 13 Aug 2018
Resigned on 05 Oct 2022
Time on role 4 years, 1 month, 23 days
Director
Managing Director
RESIGNEDAssigned on 17 Nov 2005
Resigned on 22 Sep 2006
Time on role 10 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 1993
Resigned on 06 Mar 1996
Time on role 2 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 04 May 2000
Resigned on 04 Feb 2023
Time on role 22 years, 9 months
SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord
Director
Co Director
RESIGNEDAssigned on 01 Nov 2002
Resigned on 31 Mar 2005
Time on role 2 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 26 Oct 1994
Resigned on 04 May 2000
Time on role 5 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 29 Mar 2007
Time on role 2 years, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 27 Apr 1995
Resigned on 11 Dec 2000
Time on role 5 years, 7 months, 14 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 19 Apr 1994
Time on role 30 years, 26 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 20 Aug 1999
Time on role 24 years, 8 months, 25 days
Director
Chartered Engineer
RESIGNEDAssigned on 29 Jun 1994
Resigned on 10 Jul 2003
Time on role 9 years, 11 days
VAN DER BYL, Simon Adrian Voltelin
Director
Ceo Trade Association
RESIGNEDAssigned on 30 Oct 2002
Resigned on 31 Dec 2008
Time on role 6 years, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 19 Oct 2011
Resigned on 01 Sep 2017
Time on role 5 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 10 Jul 2003
Time on role 7 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2016
Resigned on 31 Mar 2021
Time on role 4 years, 9 months, 21 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jun 2014
Resigned on 31 Dec 2015
Time on role 1 year, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 30 Apr 2009
Time on role 3 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 22 Jan 1992
Time on role 32 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Apr 2021
Resigned on 09 Mar 2022
Time on role 11 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 19 Apr 1994
Resigned on 17 Nov 2005
Time on role 11 years, 6 months, 28 days
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