BLUE CIRCLE OVERSEAS FINANCE LIMITED

Company number 02454133

15 officers / 12 resignations

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role: Secretary
• Appointed on: 4 January 2010

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• Place registered: UNITED KINGDOM
• Registration number: 532256

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TAYLOR, Dorothy Ruth

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role: Director
• Date of birth: September 1953
• Appointed on: 7 June 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Director

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 30 May 1997
• 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

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• 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

CANNINGS, Barry John

• Correspondence address: Treetops, Roundhill Way, Cobham, Surrey, KT11 2EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 1994
• Resigned on: 7 June 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

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

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 July 1991
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Anthony James

• Correspondence address: 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 3 July 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Group Financial Controller

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

THOMAS, John Roger

• Correspondence address: 1 Cobhams, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 3 July 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Taxation Manager