CASTLE CEMENT LIMITED

Company number 02182762

65 officers / 59 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BARLOW, Matthew David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Development Director

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISH, Jonathan Peter, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 October 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

CURRIE, Gilbert Allan Adam

• Correspondence address: Oaken Cottage 19 North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 December 1993
• Nationality: British

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 13 June 2008
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

ALLAN, Anthony Thomas

• Correspondence address: 61 Lewis Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Production Director

ANDENAES, Henrik

• Correspondence address: Frognerseterveien 18f 0387, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 October 1997
• Resigned on: 10 January 1998
• Nationality: Norwegian
• Occupation: Executive Vice President

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOGARDE, Torgny

• Correspondence address: Notariegatan 18, Malmo, Sweden, 21611
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 August 1996
• Resigned on: 20 May 1997
• Nationality: Swedish
• Occupation: Corporate Treasurer

BOYLE, George Wallace

• Correspondence address: 185 Comptons Lane, Horsham, West Sussex, RH13 6BW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 23 May 1991
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Commercial Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DALE, Jonathan

• Correspondence address: 22 Gleneagles, Tamworth, Staffordshire, B77 4NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 23 May 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Distribution Director

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNVIK, Hans Hakan

• Correspondence address: Herrgardsvagen 18, Se182 39 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 February 1998
• Resigned on: 15 November 1999
• Nationality: Swedish
• Occupation: Director

FERNVIK, Hans Hakan

• Correspondence address: Herrgardsvagen 18, S-182 35 Danderyd, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 23 May 1991
• Resigned on: 27 August 1996
• Nationality: Swedish
• Occupation: Deputy Managing Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 December 1995
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2009
• Resigned on: 31 March 2016
• Nationality: Belgian
• Occupation: Ceo Team Heidelbergcement Ag

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Chemin De Stoisy 49, Nivelles, Belgium, B-1400
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 October 2004
• Resigned on: 1 April 2005
• Nationality: Belgian
• Occupation: Director

GODBERT, John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Matthew James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMBORG, Torsten Christer Axel

• Correspondence address: Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1998
• Resigned on: 15 November 1999
• Nationality: Swedish
• Occupation: Director

HEMBORG, Torsten Christer Axel

• Correspondence address: Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 August 1996
• Resigned on: 20 May 1997
• Nationality: Swedish
• Occupation: Financial Controller

HEWITT, Leslie Victor

• Correspondence address: Camelot, First Drift Wothorpe, Stamford, Lincs, PE9 3SL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 23 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

HOLMSEN, Cato Andreas

• Correspondence address: Dronninghavnvein 4b, Oslo, 0287, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1993
• Resigned on: 7 December 1998
• Nationality: Norweigian
• Occupation: Chairman

JACOBSEN, Per Gerhard

• Correspondence address: Tiurfaret 17, Borgen, Asker 1374, Norway, 1374
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 May 1997
• Resigned on: 3 October 1997
• Nationality: Norwegian
• Occupation: Director

JACOBSSON, Bo Ewart Goran

• Correspondence address: Greviegatan 4, Vellinge, Sweden, S235 33
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 June 1997
• Resigned on: 31 May 2000
• Nationality: Swedish
• Occupation: Director

JONGENOTTER, Johannes Bernardus

• Correspondence address: De Flank 11, 5301, Js Zaltbommel, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 November 1999
• Resigned on: 28 October 2004
• Nationality: Dutch
• Occupation: Director

KERN, Andreas Martin Peter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 2008
• Resigned on: 18 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KERN, Andreas Martin Peter

• Correspondence address: Johannes-Battlehner Strasse 9, 76684, Oestringen, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2005
• Resigned on: 1 February 2008
• Nationality: German
• Occupation: Director

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