LAFARGE REDLAND READYMIX LIMITED

Company number 00386322

34 officers / 31 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAQUES, Laurent

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOVELL, John Sinclair

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 23 October 2013

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 29 April 2020

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 7 January 2013

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERTHON, Denis Pierre Rene

• Correspondence address: 2 Rue De Sfax, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2007
• Resigned on: 16 January 2008
• Nationality: French
• Occupation: Regional President

BOLDT, Katrin Gertrude

• Correspondence address: Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

BRADSHAW, Ralph Arnold

• Correspondence address: 82 Swithland Lane, Rothley, Leicester, LE7 7SE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 April 2020
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

EARNSHAW, Grant Watson

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2007
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director Lafarge Middle East

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 1998
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREENWOOD, Jeremy Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 January 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Readymix Managing Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2013
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2003
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANZ, Andreas

• Correspondence address: Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

LOVELL, John Sinclair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 December 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Pensions

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 February 2016
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 2013
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

MULRONEY, Bradley Peter

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Regional President Asia & Middle East

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 31 January 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 June 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SHEARDOWN, Ronald Gregory

• Correspondence address: Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2009
• Resigned on: 30 December 2011
• Nationality: Canadian American
• Country of residence: Egypt
• Occupation: President Lafarge Middle East

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leciestershire, United Kingdom, LE37 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 February 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President, Finance

VANDAM JR, Edward Gerald

• Correspondence address: 6 Bis Villa Des Sablons,, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2008
• Resigned on: 19 May 2008
• Nationality: American
• Occupation: Group Senior Vice President Fi

REDLAND DIRECTORS LIMITED

• Correspondence address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 30 June 1998