MONIER (CHINA) HOLDINGS LIMITED

Company number 01292982

33 officers / 32 resignations

BACOVA, Iva

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 July 2023
• Nationality: British,Czech
• Country of residence: England
• Occupation: Director

BRADLEY, Jason John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 11 February 2019

MASSIE, Francois Aymon

• Correspondence address: 39 Marmion Road, London, SW11 5PB
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 2 November 2015
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer

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: 28 February 2007

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 November 1992
• Resigned on: 30 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Thomas Joseph

• Correspondence address: 5th Floor, 20, Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 December 2018
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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

BRADLEY, Jason John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 April 2016
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROECKMANS, Robert Jan

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 October 2016
• Resigned on: 21 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Finance Manager

CASANOVA, Pascal Andre

• Correspondence address: 22 Marlborough Road, Chiswick, London, W4 4ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2003
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Managing Director

CHICCO, Jean Marc

• Correspondence address: 10 Avenue Gabriel Peri, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 December 2003
• Resigned on: 2 October 2008
• Nationality: French
• Occupation: Director

DAVID, Christophe Pierre Georges

• Correspondence address: 1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2005
• Resigned on: 21 January 2011
• Nationality: French
• Occupation: Company Director

DAVIS, Brendon Geoffrey Francis

• Correspondence address: Brocus 17 High Street, Godstone, Surrey, RH9 8LS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 August 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Services Director

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 July 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Solicitor

FORSTER, Robert Stefan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2013
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

HARRIS, Michael John

• Correspondence address: Oaklands Spring Lane, Slinfold, Horsham, West Sussex, RH13 7RT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 February 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

KOCH, Jurgen, Dr

• Correspondence address: Taunusblick 4, Konigstein Im Taunus, Germany, 41462
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2008
• Resigned on: 27 September 2013
• Nationality: German
• Occupation: Chief Operating Officer

LAM, Vincent Tang Fook

• Correspondence address: 5 Jalan 11/12, 462000 Petaling Jaya, Kuala Lumpar, Malaysia
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 November 1992
• Resigned on: 31 December 2003
• Nationality: Malaysian
• Occupation: Company Director

LECAT, Stephane Henri Guy

• Correspondence address: Ding Xiang Villa B-922 Hua Shan Road, Shanghai, 200031, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 2003
• Resigned on: 1 January 2008
• Nationality: French
• Occupation: Director

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 February 2007
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Director

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 February 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 30 May 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

POHL, Christian Gottfried, Dr

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2011
• Resigned on: 12 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

RIOU, Didier Bruno Francois

• Correspondence address: 52 Boulevard De Vaugirard, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 1998
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Cheif Executive Officer

RUSSELL, Matthew John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 September 2013
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Financial Officer

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: 5th Floor, 20, Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2018
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SOARES, Claudio Benevides

• Correspondence address: Villa F3, No 1151 Hongxu Road, Shanghai, China, 200336
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2008
• Resigned on: 5 November 2010
• Nationality: Brazilian
• Occupation: Chief Executive Officer

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: International Senior Counsel