CASTLE CEMENT LIMITED

Company number 02182762

65 officers / 59 resignations

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 May 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LINDEROTH, Lars Ulf Anders

• Correspondence address: Marietorps Alle 14, S-217 74 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 July 1991
• Resigned on: 27 August 1996
• Nationality: Swedish
• Occupation: Managing Director

LODGE, Michael John

• Correspondence address: Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

LUKAS, Peter Karl Wilhelm

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 July 2006
• Resigned on: 31 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MIELL, Patrick Stanley

• Correspondence address: Burley Heights Cottesmore Road, Burley, Oakham, Leicestershire, LE15 7SX
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 23 May 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2007
• Resigned on: 31 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Heidelbergcement Ag

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OHLSSON, Sven

• Correspondence address: Ostergaten 3, Skanor, Sweden, S239 30
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 1998
• Resigned on: 21 December 1998
• Nationality: Swedish
• Occupation: President And Chief Executive

OHLSSON, Sven

• Correspondence address: Ostergaten 3, Skanor, Sweden, S239 30
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 August 1996
• Resigned on: 20 May 1997
• Nationality: Swedish
• Occupation: President And Chief Executive

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

RABL, Paul Alfred

• Correspondence address: Bjerkebakken 71b, 0756 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 1991
• Resigned on: 29 August 1996
• Nationality: Norwegion
• Occupation: Managing Director

RATIA, Lauri Antero

• Correspondence address: Suvikummunpolku 4, Espoo, Finland, 02120
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 May 1997
• Resigned on: 1 January 1998
• Nationality: Finnish
• Occupation: Director

RIX, Darren Peter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 March 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

SCHEIFELE, Bernd, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2007
• Resigned on: 31 January 2020
• Nationality: German
• Occupation: Ceo Heidelbergcement Ag

SCHEUER, Albert, Dr

• Correspondence address: 69168 Wiesloch, Mertzgarten 1, Germany
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 November 1999
• Resigned on: 28 October 2004
• Nationality: German
• Occupation: Director

SCHWIND, Klaus Alfred

• Correspondence address: Jose-Rizal-Strasse 13, 69259 Wilhelmsfeld, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2005
• Resigned on: 1 February 2008
• Nationality: German
• Occupation: Director

SELLAEG, Bjorn

• Correspondence address: 7 Queens Gate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 23 May 1991
• Resigned on: 30 June 1991
• Nationality: Norwegian
• Occupation: Chairman

STEINE-ERIKSEN, Eirik

• Correspondence address: Vollsveien 143, Jar, Norway, 1342
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 May 1997
• Resigned on: 15 November 1999
• Nationality: Norwegian
• Occupation: Director

STEINE-ERIKSEN, Eirik

• Correspondence address: Sagtomtvn 20, 1343 Eiksmarka, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 September 1991
• Resigned on: 30 August 1996
• Nationality: Norwegian
• Occupation: Senior Vice President Corporate Controller

THIJSSEN, Henri

• Correspondence address: Albertlaan 16, B - 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2004
• Resigned on: 1 April 2005
• Nationality: Dutch
• Occupation: Director

THOMSEN, Steen

• Correspondence address: Padeswood Hall Farm Chester Road, Padeswood, Mold, Clwyd, Wales, CH7 4JF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 April 1993
• Resigned on: 1 February 1996
• Nationality: Danish
• Occupation: Production Director

VANFRACHEM, Paul Firmin Marie

• Correspondence address: Rue Du Dessus 48, Braine-L'Alleud, B-1420 Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 November 1999
• Resigned on: 30 June 2004
• Nationality: Belgian
• Occupation: Director

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2016
• Resigned on: 31 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 May 2008
• Resigned on: 30 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WALLER, Colin Leslie

• Correspondence address: 4 Oaks Corner, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5XJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 May 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Finance Director

WELLER, Peter William, Mr.

• Correspondence address: Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1995
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Operational Services Dir

WELLER, Peter William, Mr.

• Correspondence address: Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1995
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 6 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

Previous

• 1
• 2