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E-CEMENT.COM LIMITED

Company number 03918564

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Officers: 29 officers / 25 resignations

LAFARGE SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

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

LANYON, Phillip Thomas Edward

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

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Appointed on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
31 December 2001
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

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

RAMSAY, Anne Catherine

Correspondence address
14 Prima Road, London, SW9 0NA
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
31 December 2001
Nationality
Other

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
19 September 2000
Nationality
British
Occupation
Solicitor

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
3 February 2000
Resigned on
8 March 2000

DAVIDSON, Alan

Correspondence address
80 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 March 2001
Resigned on
10 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DELEPLANQUE, Pierre

Correspondence address
113 Rue Danton, Levallois-Perret, 92300, France
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 August 2001
Resigned on
24 June 2002
Nationality
French
Occupation
Director

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
24 June 2002
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Director
Date of birth
November 1944
Appointed on
8 March 2000
Resigned on
3 May 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

LOWDON, Graeme Paul

Correspondence address
Croft House, Aydon Road, Corbridge, Northumberland, NE45 5DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 May 2000
Resigned on
22 February 2001
Nationality
English
Country of residence
England
Occupation
Operations Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MIRANDA FERNANDEZ, Isodoro

Correspondence address
60 Bd Bineau, Neuilly, 92200, France
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 August 2001
Resigned on
28 May 2003
Nationality
Spain
Occupation
Executive Vice President Cemen

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

NIGHTINGALE, Jonathan Ramsay

Correspondence address
75 Redston Road, London, N8 7HL
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 May 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Group Strategy Director

PARKER, Timothy Charles

Correspondence address
6 Newton Close, Harpenden, Hertfordshire, AL5 1SP
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 March 2000
Resigned on
8 March 2000
Nationality
British
Occupation
Solicitor

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 June 2002
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
3 February 2000
Resigned on
8 March 2000
Nationality
British

SHELLEY, Christopher John Martin

Correspondence address
20 St Johns Road, Clifton, Bristol, BS8 2EX
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 May 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Managing 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
19 September 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Solicitor

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 March 2000
Resigned on
3 May 2000
Nationality
British
Occupation
Solicitor

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 March 2000
Resigned on
8 March 2000
Nationality
British
Occupation
Solicitor

WATKIN, Karl Eric

Correspondence address
Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 May 2000
Resigned on
10 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
3 February 2000
Resigned on
8 March 2000
Nationality
British