DOUGLAS CONCRETE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 02802208 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1993 |
| Age | 31 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DOUGLAS CONCRETE HOLDINGS LTD is an active private limited company with number 02802208. It was incorporated 31 years, 1 month, 21 days ago, on 22 March 1993. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
People
Director
Chief Financial Officer
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 11 days
Director
Solicitor
ACTIVEAssigned on 01 May 2019
Current time on role 5 years, 11 days
Secretary
RESIGNEDAssigned on 13 Aug 1998
Resigned on 31 Aug 2006
Time on role 8 years, 18 days
Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 30 Mar 2012
Time on role 5 years, 6 months, 30 days
Secretary
RESIGNEDAssigned on 30 Apr 1993
Resigned on 13 Aug 1998
Time on role 5 years, 3 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Mar 1993
Resigned on 30 Apr 1993
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 14 Dec 2006
Resigned on 31 Dec 2007
Time on role 1 year, 17 days
Director
Barrister
RESIGNEDAssigned on 09 Oct 2015
Resigned on 30 Apr 2019
Time on role 3 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 16 Mar 1998
Resigned on 31 Dec 2006
Time on role 8 years, 9 months, 15 days
Director
Group Chief Executive
RESIGNEDAssigned on 02 Jan 2001
Resigned on 31 Mar 2010
Time on role 9 years, 2 months, 29 days
BOURGUIGNON, Alain Gerard Edmond
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2010
Resigned on 01 Mar 2011
Time on role 11 months
Director
Deputy Group Ceo
RESIGNEDAssigned on 01 Mar 2011
Resigned on 31 Dec 2022
Time on role 11 years, 9 months, 30 days
DIGBY LORD JONES OF BIRMINGHAM
Director
Solicitor
RESIGNEDAssigned on 30 Apr 1993
Resigned on 16 Mar 1998
Time on role 4 years, 10 months, 16 days
Director
Managing Director Construction Solution
RESIGNEDAssigned on 01 Oct 2011
Resigned on 28 Feb 2013
Time on role 1 year, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 13 May 1993
Resigned on 16 Mar 1998
Time on role 4 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 1993
Resigned on 16 Mar 1998
Time on role 4 years, 10 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 31 Dec 2007
Resigned on 30 Sep 2011
Time on role 3 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 02 Jan 2001
Resigned on 14 Mar 2003
Time on role 2 years, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 Mar 1998
Resigned on 29 Dec 2000
Time on role 2 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 13 May 1993
Resigned on 16 Mar 1998
Time on role 4 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 1993
Resigned on 16 Mar 1998
Time on role 4 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Feb 2013
Resigned on 09 Oct 2015
Time on role 2 years, 8 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 16 Mar 1998
Resigned on 02 Jan 2001
Time on role 2 years, 9 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Mar 1993
Resigned on 30 Apr 1993
Time on role 1 month, 8 days
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