HOLCIM PARTICIPATIONS (UK) LIMITED

Company number 05311321

39 officers / 36 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAQUES, Laurent Eric Louis

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 14 August 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 30 March 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2004
• Resigned on: 26 May 2005

AEBISCHER, Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2011
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

AKERMANN, Markus

• Correspondence address: Chemin De Trembley 15a, Prangins, 1197, Switzerland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 January 2005
• Resigned on: 18 March 2005
• Nationality: Swiss
• Occupation: Economist

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOLDT, Katrin Gertrude

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Diplom-Kaufmann

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 April 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOERR, Peter

• Correspondence address: Reitweg 1, Elgg, 8353, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 January 2005
• Resigned on: 9 November 2006
• Nationality: Swiss
• Occupation: Lawyer

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 November 2019
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

FELLMANN, Beat

• Correspondence address: Weidstrasse 7, Seuzach, Switzerland, 8472
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2005
• Resigned on: 15 August 2008
• Nationality: Swiss
• Occupation: Director

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2014
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager, Financial Reporting & Planning

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAESSIG, Christof

• Correspondence address: Brunnenhofli 16, Wangen, 8855, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 January 2005
• Resigned on: 18 March 2005
• Nationality: Swiss
• Occupation: Group Treasurer

HALLER, Christoph

• Correspondence address: Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 August 2008
• Resigned on: 1 October 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

HALLER, Christoph

• Correspondence address: Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 April 2005
• Resigned on: 9 November 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

HOPE, Barry Paul

• Correspondence address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

KOCH, Benoit Henri

• Correspondence address: Ave. De La Petite Espinette, 22, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 January 2005
• Resigned on: 18 March 2005
• Nationality: French
• Occupation: Director

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KRANZ, Andreas

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

KUPFER, Peter

• Correspondence address: In Den Deisten 9, Zollikerberg, 8125, Switzerland
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 January 2005
• Resigned on: 1 February 2005
• Nationality: Swiss
• Occupation: Management Consultant

LEWIS, Heath Ford

• Correspondence address: 49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Solicitor

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 April 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

SCHERRER, Alain

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2016
• Resigned on: 23 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHERRER, Alain

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 November 2015
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

SCHLATTER, Theophil Hermann

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 November 2006
• Resigned on: 1 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

SCHLATTER, Theophil Hermann

• Correspondence address: Baumgartenrain 6, Wadenswil Zh, 8820, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 January 2005
• Resigned on: 11 April 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

SCHMIDT, Mark Anatol

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2010
• Resigned on: 27 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

SOIRON, Rolf

• Correspondence address: Rheinsprung 20, Basel, 4051, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 January 2005
• Resigned on: 1 February 2005
• Nationality: Swiss
• Occupation: Chairman Of The Board

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: 13 December 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Director

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 August 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERHILL, Christopher William Youard

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2015
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

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