HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

39 officers / 33 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

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 16 September 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, Hanson Uk

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 13 June 2008
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 11 May 1992
• Nationality: British

TYSON, Roger Thomas Virley

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

WILLERSTROM, Bo

• Correspondence address: 11-12 Chesham Place, London, SW1X 8HN
• Role (Resigned): Secretary
• Appointed on: 25 May 1992
• Resigned on: 24 June 1992
• Nationality: Swedish
• Occupation: Group Head Of Finance

CHARLETON, Brian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• 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, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIGAN, Maxwell Hay Fordyce

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 28 February 2007
• 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: 31 May 2000
• Resigned on: 17 January 2001
• Nationality: Swedish
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 November 2000
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 February 2013
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEIBERG, Jens Gerhard

• Correspondence address: Slemdalsveien 49, Oslo 3 N-0373, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 23 May 1992
• Resigned on: 1 February 1993
• Nationality: Norwegian
• Occupation: Company Director Chairman Aker A S

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: 31 May 2000
• 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: 18 June 1996
• Resigned on: 20 May 1997
• Nationality: Swedish
• Occupation: Manager

HOLMSEN, Cato Andreas

• Correspondence address: Dronninghavnvein 4b, Oslo, 0287, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 February 1993
• Resigned on: 21 December 1998
• Nationality: Norweigian
• Occupation: Director

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: 1 January 1998
• 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: 1 January 1998
• Resigned on: 31 May 2000
• Nationality: Swedish
• Occupation: Director

JOHNSSON, Finn

• Correspondence address: Groenstensvagen 11, Se 412 70, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 23 May 1992
• Resigned on: 15 February 1995
• Nationality: Swedish
• Occupation: President And Chief Executive Officer

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 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 before: 23 May 1992
• Resigned on: 18 June 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: 31 May 2000
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 March 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHLSSON, Sven

• Correspondence address: Ostergaten 3, Skanor, Sweden, S239 30
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 February 1995
• Resigned on: 20 May 1997
• Nationality: Swedish
• Occupation: President

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, 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

REDMOND, Phillip Keith

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

RUUD, Tom

• Correspondence address: Huldreven 12c, Oslo 3 0389, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 23 May 1992
• Resigned on: 19 March 1996
• Nationality: Norwegian
• Occupation: President And Chief Executive Officer