TUNNEL BUILDING PRODUCTS LIMITED

Company number 01206190

22 officers / 18 resignations

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role: Secretary
• Appointed on: 23 October 2013

CROSSLEY, Simon Gregory

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role: Director
• Date of birth: September 1973
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MOLLER, Howard Bruce

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

TEMPLAR-COATES, Oliver Trevor Marwood

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

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

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 on: 31 March 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

BOLTON, Harry James

• Correspondence address: 74 Millrace Drive, Wistaston, Crewe, Cheshire, CW2 6XA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: After Sales Service Manager

CONNOLLY, Kevin Brian

• Correspondence address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 31 January 1993
• Resigned on: 1 February 1994
• Nationality: Irish
• Occupation: Chartered Accountant

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

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

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: 5 December 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Pensions

LUNEAU, Olivier

• Correspondence address: 67 Rue Buffon, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1998
• Resigned on: 1 January 2000
• Nationality: French
• Occupation: Vice-President

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 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: 22 February 2016
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NORTON, Stanley Frederick

• Correspondence address: Silver Birches 9 Combers, Balcombe, West Sussex, RH17 6NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

SPENCER, Denzil Reginald Frank

• Correspondence address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Appointed on: 31 January 2007
• Resigned on: 7 January 2013