PORT LAND CEMENT COMPANY LIMITED

Company number 04459402

21 officers / 17 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 January 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, 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 TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• 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: 21 October 2005
• 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

LEE, Robert Edward

• Correspondence address: Albany Orchard, Old London Road, Woodham Walter, Essex, RM9 6RN
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

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

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

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

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, 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

GATRELL, John Phillip

• Correspondence address: Ramsden Park Farm, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 June 2002
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GATRELL, Michael

• Correspondence address: Whitesbridge Fm Southend Road, Crays Hill, Billericay, Essex, CM11 2UL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 June 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2009
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secretary

LEE, Robert Edward

• Correspondence address: Albany Orchard, Old London Road, Woodham Walter, Essex, RM9 6RN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 June 2002
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCAUSLAN, Peter Campbell

• Correspondence address: Keldy House, Wharf Lane, Lapworth, Solihull, B94 5NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 October 2005
• Resigned on: 31 January 2009
• Nationality: Dual British Canadi
• Occupation: Finance And Administration Dir

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

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

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 21 October 2005
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002