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BLUE CIRCLE 25 LIMITED

Company number 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