LAFARGE MINERALS LIMITED

Company number 02894330

48 officers / 45 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: September 1973
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: April 1971
• Appointed on: 10 December 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

JAQUES, Laurent

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: August 1976
• Appointed on: 31 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

ANDERSON, Neil Robert Moffat

• Correspondence address: 11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 27 April 1998
• Nationality: British

CURD, Peter

• Correspondence address: Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
• Role (Resigned): Secretary
• Appointed on: 25 March 1994
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Company Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 13 April 2007
• 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

HERVE-BAZIN, Charles

• Correspondence address: 47 Carson Road, Dulwich, London, SE21 8HT
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 19 May 1997
• Nationality: French
• Occupation: Company Director & Secretary

LOVELL, John Sinclair

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 23 October 2013

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 29 April 2020

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

PARRY, David John

• Correspondence address: 21 Glen Avenue, Colchester, Essex, CO3 3SD
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 25 March 1994
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 7 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

ALIX, Patrick Alain Gerard Marie

• Correspondence address: 19 Rue Jean Jaures Eaubonne, Val Doise 95600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 February 1994
• Resigned on: 1 October 1995
• Nationality: French
• Occupation: Company Director

BERTHON, Denis Pierre Rene

• Correspondence address: Flatn 5 De Vere Gardens, Kensington, London, W8 5AW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 January 1997
• Resigned on: 6 October 1998
• Nationality: French
• Occupation: Company Director

BLATZ, Jean Charles

• Correspondence address: 140 Avenue Victor Hugo, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 April 2004
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Vice President Aggregates & Co

BOLDT, Katrin Gertrude

• Correspondence address: Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

BOUBEE, Patrice

• Correspondence address: 3 Rue De Luynes, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 October 1998
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Manager Of Subsidaries & Affil

CHAVANE, Louise Marie Joseph

• Correspondence address: 15 Rue Marceau, Issy-Les-Moulineaux, France, 92130
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 1995
• Resigned on: 6 October 1998
• Nationality: French
• Occupation: Director

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 October 1998
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Senior Vice-President

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

CURD, Peter

• Correspondence address: Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 March 1994
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Company Director

DE LIEDEKERKE, Charles

• Correspondence address: 8 Avenue Nestor Plissart, Brussels, 1040, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 October 1998
• Resigned on: 9 April 2004
• Nationality: Belgian
• Occupation: Company Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 October 1998
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FORDER, David Robert

• Correspondence address: 8 Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, England, LE65 1WB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 January 2018
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager Financial Reporting And Planning

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2013
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HERVE-BAZIN, Charles

• Correspondence address: 47 Carson Road, Dulwich, London, SE21 8HT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 September 1995
• Resigned on: 19 May 1997
• Nationality: French
• Occupation: Company Director & Secretary

HOOREMAN, Dominique Georges Jacques

• Correspondence address: 5 Rue De Lisbonne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 1998
• Resigned on: 29 May 2002
• Nationality: French
• Occupation: Lawyer

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2003
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President Northern & Central Europe

KRANZ, Andreas

• Correspondence address: Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services