GLACIER ARM LIMITED

Company number 04271635

25 officers / 21 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 15 September 2003

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: March 1963
• Appointed on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

BROWN, John Frederick

• Correspondence address: 14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 22 November 2001

BROWN, Gavin Paul

• Correspondence address: 8 Wyatt Road, London, N5 2JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 November 2001
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Solicitor

BROWN, John Frederick

• Correspondence address: 14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 November 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATILLON, Jean Didier

• Correspondence address: 9 Petersham Place, London, SW7 5PX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 2007
• Resigned on: 1 April 2008
• Nationality: French
• Occupation: Industrial Director

COLHOUN, Francis

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2009
• Resigned on: 25 October 2012
• Nationality: British
• Occupation: Chief Financial Officer

COOPER, Robert Wesley

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2008
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: Industrial Director

DAVIES, Robert Wyn

• Correspondence address: Stable Cottage, Huntenhull Lane, Chapmanslade, Wiltshire, BA13 4AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Technical Director

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2004
• Resigned on: 1 January 2006
• Nationality: French
• Occupation: Chief Executive

HEVIA, Francisco

• Correspondence address: Joaquin Bau 2, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 2003
• Resigned on: 1 December 2004
• Nationality: Spanish
• Occupation: Operations Director

HISLOP, William Murray

• Correspondence address: 21 Linton Dann Close, Hoo St Werburgh, Kent, ME3 9DQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 November 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Technical Director

MCAUSLAN, Peter Campbell

• Correspondence address: Keldy House, Wharf Lane, Lapworth, Solihull, B94 5NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2004
• Resigned on: 31 January 2009
• Nationality: Dual British Canadi
• Occupation: Finance And Administration Dir

RAMANKUTTY, Rajeev

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2010
• Resigned on: 25 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Development Director

SAUTIN, Jean Francois

• Correspondence address: 10 Scholar Mews, Marston Ferry Road, Oxford, Oxfordshire, OX2 7GY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 July 2004
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Managing Director

SCHWETLICK, Wolfgang Bruno, Dr

• Correspondence address: Hinderbergstrasse 25, Ch 6318 Walchwil, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 February 2002
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Chairman

SPAUL, Thomas

• Correspondence address: 11 Orchard Close, Hilton, Derby, Derbyshire, DE65 5JF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 August 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Solicitor

UNDERHILL, Christopher William Youard

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 November 2001
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALKERDINE, David Nicholas

• Correspondence address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 May 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Finance Director

WINIGER, Erwin Anton

• Correspondence address: Gotthardstrasse 54 B, Arth, Ch 6415, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 February 2002
• Resigned on: 1 January 2006
• Nationality: Swiss
• Occupation: Finance And Controlling

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: 16 August 2001
• Resigned on: 19 November 2001
• Nationality: British