- Company Overview for BLUE CIRCLE 25 LIMITED (02176036)
- Filing history for BLUE CIRCLE 25 LIMITED (02176036)
- People for BLUE CIRCLE 25 LIMITED (02176036)
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Officers: 24 officers / 20 resignations
LAFARGE SECRETARIES (UK) LIMITED
- Correspondence address
- Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
- Role
- Secretary
- Appointed on
- 4 January 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 532256
FENNELL, Sonia
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
- Role
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
SIMMS, David John
- Correspondence address
- C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, Kent, United Kingdom, ME6 5PW
- Role
- Director
- Date of birth
- November 1949
- Appointed on
- 30 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LAFARGE DIRECTORS (UK) LIMITED
- Correspondence address
- Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role
- Director
- Appointed on
- 7 June 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
COSTER, Clive Frederick
- Correspondence address
- 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
- Role Resigned
- Secretary
- Appointed before
- 21 June 1991
- Resigned on
- 16 December 1992
- Nationality
- British
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Secretary
- Appointed on
- 14 December 2001
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
FRANKLIN, Gordon Francis
- Correspondence address
- The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
- Role Resigned
- Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 14 December 2001
- Nationality
- British
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Occupation
- Legal Director & Company Secre
MOTTRAM, Clive Jonathan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Secretary
- Appointed on
- 19 June 2009
- Resigned on
- 4 January 2010
- Nationality
- British
NUTTALL, Peter Donald
- Correspondence address
- 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
- Role Resigned
- Secretary
- Appointed on
- 16 December 1992
- Resigned on
- 31 March 1994
- Nationality
- British
PROTHERO, Graham
- Correspondence address
- 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
- Role Resigned
- Secretary
- Appointed on
- 1 April 1994
- Resigned on
- 3 March 1997
- Nationality
- British
- Occupation
- Company Secretary
SIHRA, Harry
- Correspondence address
- 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
- Role Resigned
- Secretary
- Appointed on
- 3 March 1997
- Resigned on
- 31 July 2000
- Nationality
- British
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 December 2001
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
EVERY - BROWN, John Anthony Charles Robert
- Correspondence address
- Waterside Oast, Water Lane, Headcorn, Kent, TN27 9JN
- Role Resigned
- Director
- Date of birth
- October 1930
- Appointed before
- 21 June 1991
- Resigned on
- 21 July 1992
- Nationality
- British
- Occupation
- Chartered Surveyor
FRANKLIN, Gordon Francis
- Correspondence address
- The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 9 December 1999
- Resigned on
- 14 December 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
HUNTER, Colin Terry
- Correspondence address
- White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 21 June 1991
- Resigned on
- 3 March 1997
- Nationality
- British
- Occupation
- Company Treasurer
MOORE, Stephen Robert
- Correspondence address
- Cherry Orchard, Church Path Great Amwell, Ware, Herts, SG12 9RB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed before
- 21 June 1991
- Resigned on
- 22 October 1992
- Nationality
- British
- Occupation
- Investment Banker
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
PROTHERO, Graham
- Correspondence address
- 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 3 March 1997
- Resigned on
- 3 December 1999
- Nationality
- British
- Occupation
- Chartered Accountant
REDMAN, Creighton Thomas
- Correspondence address
- Woodside Cottage, High Street Green, Chiddingfold, Surrey, GU8 4XY
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed before
- 21 June 1991
- Resigned on
- 22 October 1992
- Nationality
- British
- Occupation
- Banker
SETH, Martyn
- Correspondence address
- 37 Walker Road, Maidenhead, Berkshire, SL6 2QU
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 30 June 1997
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Projects Director
SPRAY, Richard Anthony
- Correspondence address
- 6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 9 December 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
THOMAS, Gavin Fownes
- Correspondence address
- Kings Close, Isington Road, Alton, Hampshire, GU34 4PP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 21 July 1992
- Resigned on
- 30 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor