JAMES HARDIE BUILDING PRODUCTS LIMITED

Company number 04611582

23 officers / 20 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 9 December 2014

UK Limited Company What's this?

• Registration number: 03929157

BUCKNALL, Lee

• Correspondence address: 10 Bryn Mawr, Crew Green, Shrewsbury, England, SY5 9BS
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

PALLESEN, Niels Jorgen

• Correspondence address: Elmehaven 24, Lystrup, Denmark, 8520
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 April 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Manager

PARABIRSING, Sandra Elisabeth

• Correspondence address: Volkerakstraat 35-2,, 1078 Xn Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 31 October 2003
• Nationality: British

VLOT, Willem

• Correspondence address: Haagweg 167, Rijswijk, 2281aj, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 July 2005
• Nationality: Dutch
• Occupation: Legal Counsel Europe

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 9 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

BRAHAM, Nicholas James

• Correspondence address: Pigeons, Shere Road Ewhurst, Cranleigh, Surrey, GU6 7PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 April 2003
• Resigned on: 21 September 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BREDENKAMP, Robert

• Correspondence address: Singel 467a, 1012wp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2007
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BUTTERFIELD, Benjamin Parrish

• Correspondence address: Berkenlaan 24, 1431 Je Aalsmeer, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Lawyer

CHENU, Russell Langtry

• Correspondence address: 2114 W Churchill St., Chicago, Il, Usa, 60647
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2007
• Resigned on: 13 September 2013
• Nationality: Australian
• Country of residence: Usa
• Occupation: Chief Financial Officer

COX, Robert Ernest

• Correspondence address: 110 Hi Vista Road, Sausalito, Ca, Usa, 94965
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2008
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FISHER, Mark

• Correspondence address: Buurtweg 145, Wassenaar, 2244 Bh, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 January 2003
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

FLYNN, Andrew

• Correspondence address: 231 S Lasalle St #2000, Chicago, Il, United States, 60604
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 March 2017
• Resigned on: 17 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance, International

HYLKEMA, Anoushka Letitia

• Correspondence address: 42 Gustav Mahlerlaan, Amsterdam, Netherlands, 1082 MC
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 August 2012
• Resigned on: 1 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

JOTWANI, Nita Moritz

• Correspondence address: Prinsengracht 7-1, Amsterdam, 1015dk, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Accountant

KAML, Susanne Anita

• Correspondence address: 42 Gustav Mahlerlaan, Amsterdam 1082 Mc, Netherlands
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 16 December 2015
• Resigned on: 26 May 2016
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Finance Director Europe

LONGFELLOW, Mark Allen

• Correspondence address: 42 Gustav Mahlerlaan, Amsterdam, Netherlands, 1082 MC
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 August 2012
• Resigned on: 12 March 2014
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: General Manager

MURTAGH, Lorcan

• Correspondence address: Europa House, Harcourt Street, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 September 2013
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STULEMEIJER, Rogier Petrus Adrianus

• Correspondence address: Som 1 Building, Gustav Mahlerlaan 42, 1082 Mc, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 October 2014
• Resigned on: 4 August 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Lawyer

WINDLE, Robert Carl

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 3 May 2018
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ZUKETTO, Ramon Henri Martin

• Correspondence address: Lutmastraat 13 Iii, Amsterdam, 1072 Jl, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 January 2003
• Resigned on: 15 April 2003
• Nationality: Dutch
• Occupation: Lawyer

MARLE (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 21 September 2004
• Resigned on: 8 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365369

MARLE (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 6 December 2002
• Resigned on: 20 January 2003