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LAFARGE INVESTMENT MANAGEMENT LIMITED

Company number 02360470

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Officers: 19 officers / 16 resignations

MOLLER, Howard Bruce

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Secretary
Appointed on
1 August 2013

MOLLER, Howard Bruce

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
July 1962
Appointed on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

NORTON, Christine

Correspondence address
28 Wildwood Court, Kenley, Surrey, England, CR8 5DL
Role
Director
Date of birth
August 1956
Appointed on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

DALKIN, Eric William Thomson

Correspondence address
Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
31 December 1993
Nationality
British

HARRIS, Richard Mark

Correspondence address
26 Oliver Road, Horsham, West Sussex, RH12 1LH
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
20 September 2007
Nationality
British

HENCHLEY, Richard West

Correspondence address
5 Alleyn Park, London, SE21 8AU
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Secretary

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
31 July 2013
Nationality
British
Occupation
Director Uk Pensions

MILLINSON, Nigel John

Correspondence address
9 Love Walk, London, SE5 8AD
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
1 December 2001
Nationality
British

SIGGERS, Paul Francis

Correspondence address
Two Hoots, 38 Cranford Drive Holybourne, Alton, Hampshire, GU34 4HJ
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
31 March 2007
Nationality
British

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
18 November 1999
Nationality
British
Occupation
Solicitor

BASSFORD, Richard

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 September 2003
Resigned on
31 July 2013
Nationality
British
Occupation
Pension Investment Manager

GRAY, Ashley John

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
October 1948
Appointed before
18 June 1991
Resigned on
31 July 2013
Nationality
British
Occupation
Head Uk Pension

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
18 June 1991
Resigned on
31 August 2000
Nationality
British
Occupation
Group Treasurer

LOUDON, James Rushworth Hope

Correspondence address
Olantigh, Wye, Ashford, Kent, TN25 5EW
Role Resigned
Director
Date of birth
March 1943
Appointed before
18 June 1991
Resigned on
25 November 2004
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, John Sinclair

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Uk Pensions

MCAUSLAN, Peter Campbell

Correspondence address
Rothiemay, Folly Road, Lambourn, Berkshire, RG17 8QE
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 November 2004
Resigned on
7 February 2007
Nationality
Dual British Canadi
Occupation
Finance & Admin Dir

POULTER, Andrew David

Correspondence address
Woodside House, Bascote Heath, Leamington Spa, Warwickshire, CV47 2DN
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 March 2001
Resigned on
18 September 2002
Nationality
British
Occupation
Chartered Accountant

SCHOFIELD, Michael Richard

Correspondence address
10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
Role Resigned
Director
Date of birth
April 1942
Appointed on
12 September 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Director

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 1996
Resigned on
1 January 1996
Nationality
British
Occupation
Solicitor