CIVIL AND MARINE SLAG CEMENT LIMITED

Company number 02672659

31 officers / 26 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: 2 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: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 1 August 2006
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 2 January 1993
• Resigned on: 30 April 1993

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 2 January 1993
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 2 January 1993
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, David Jonathan

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FOLEY, Brian William

• Correspondence address: Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 2 January 1993
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRAY, Malcolm James

• Correspondence address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 2 January 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINS, Denis Dudley, Dr

• Correspondence address: Courtwood, Goatsfield Road, Tatsfield Westerham, Kent, TN16 2BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 2 January 1993
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: General Manager

HUNT, Anthony Francis

• Correspondence address: The Coach House, Hill Road, Wouldham, Kent, ME1 3RP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 January 1993
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Chemical Engineer

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MC GIBNEY, Alan

• Correspondence address: 236 Main Road, Broomfield, Chelmsford, Essex, CM1 7AW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 2 January 1993
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Sales Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 1995
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTISON, Graham Neil

• Correspondence address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance Director

PIRINCCIOGLU, Seyda

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

SINDEL, Alan Robert Harold

• Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 2007
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Trading Director

SINDEL, Alan Robert Harold

• Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 June 2006
• Resigned on: 1 January 2007
• Nationality: Australian
• Occupation: Company Director

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 2 January 1993
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WENDT, Carsten Matthias, Dr

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

WHITEHEAD, Gary Nicholas

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller