HOLCIM UK INVESTMENTS LIMITED

Company number 04182625

14 officers / 8 resignations

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role: Secretary
• Appointed on: 4 August 2005
• Nationality: British

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLER, Christoph

• Correspondence address: Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
• Role: Director
• Date of birth: February 1962
• Appointed on: 15 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role: Director
• Date of birth: July 1957
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal &

SCHLATTER, Theophil Hermann

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role: Director
• Date of birth: January 1951
• Appointed on: 9 November 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

SCHMIDT, Mark Anatol

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 4 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001

FELLMANN, Beat

• Correspondence address: Weidstrasse 7, Seuzach, Switzerland, 8472
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 March 2001
• Resigned on: 15 August 2008
• Nationality: Swiss
• Occupation: Manager

HAESLER, Pierre Francois

• Correspondence address: Fluhgutstrasse 16, Jona, Switzerland, 8645
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 March 2001
• Resigned on: 31 October 2006
• Nationality: Swiss
• Occupation: Lawyer

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2009
• Resigned on: 28 February 2010
• Nationality: Swiss
• Occupation: Alternate Director

SCHLATTER, Theophil Hermann

• Correspondence address: Baumgartenrain 6, Wadenswil Zh, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 March 2001
• Resigned on: 13 October 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

WRIGHT, Peter James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 October 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001