LEHIGH UK LIMITED

Company number 04113976

27 officers / 21 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: 13 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: 26 October 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 11 May 2007
• Nationality: British

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

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

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 28 November 2000

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

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2000
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUYATT, Benjamin John

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

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LODGE, Michael John

• Correspondence address: Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 28 November 2000
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Managing Director

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 May 2007
• Resigned on: 31 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Heidelbergcement Ag

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRINCCIOGLU, Seyda

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

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 August 2007
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHEIFELE, Bernd, Dr

• Correspondence address: 1a Jettaweg, 69118 Heidelberg, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 May 2007
• Resigned on: 2 July 2007
• Nationality: German
• Occupation: Ceo Heidelbergcement Ag

STRETTON, Geoffrey Charles

• Correspondence address: 258 Clarence Road, Sutton Coldfield, West Midlands, B74 4LP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 August 2007
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Treasurer

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Philosophenweg 13, Heidelberg, Germany, 69120
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WELLER, Peter William, Mr.

• Correspondence address: Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 March 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 26 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 28 November 2000