HOLCIM UK HOLDINGS LIMITED

Company number 05398582

27 officers / 21 resignations

CROSSLEY, Simon Gregory

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORDER, David Robert

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1965
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

KRANZ, Andreas

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHERRER, Alain

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

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1979
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNTERNAHRER, Markus Leo

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1968
• Appointed on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 30 March 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 18 March 2005

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 7 June 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

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

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 June 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: 7 June 2005
• Resigned on: 9 November 2006
• Nationality: Swiss
• Occupation: Lawyer

FELLMANN, Beat

• Correspondence address: Weidstrasse 7, Seuzach, Switzerland, 8472
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 March 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: 1 April 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLER, Christoph

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• 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: 7 June 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

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

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 June 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Legal And Compliance Dir

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: 18 March 2005
• Resigned on: 7 June 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

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 January 2014
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

WRIGHT, Peter James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2005
• 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: 18 March 2005
• Resigned on: 18 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2005
• Resigned on: 18 March 2005