LAFARGE INTERNATIONAL HOLDINGS LIMITED

Company number 00514387

47 officers / 43 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: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

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

WOOD, Kimberley Clarke

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp, Corporate Finance

LOVELL, John Sinclair

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 31 October 2013

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 31 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: 30 May 1992
• 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: 30 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATHERTON-HAM, James, General Counsel

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leciestershire, United Kingdom, LE37 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 March 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOLDT, Katrin Gertrude

• Correspondence address: Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 March 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

CHITTY, Paul Anthony

• Correspondence address: 6 Parris Croft, Dorking, Surrey, RH4 2NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 1999
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Financial Accountant

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 June 1998
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Senior Vice-President

COLLIGNON, Marie-Cecile

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 March 2013
• Resigned on: 30 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

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

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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: 10 December 2019
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 30 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 8 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FORDER, David Robert

• Correspondence address: 8 Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, England, LE65 1WB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 January 2018
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager Financial Reporting And Planning

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: 23 February 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Co Sec

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: 31 October 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HEWITT, Paul William

• Correspondence address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 August 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Financial Director

HOOREMAN, Dominique Georges Jacques

• Correspondence address: 5 Rue De Lisbonne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 May 1998
• Resigned on: 29 May 2002
• Nationality: French
• Occupation: Lawyer

JAMES, Dyfrig Morgan

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 June 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2003
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President Northern & Central Europe

KRANZ, Andreas

• Correspondence address: Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 March 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

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: 19 October 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Pensions

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 21 March 2016
• Resigned on: 29 April 2020
• 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: 19 March 2013
• Resigned on: 21 March 2016
• 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