HEIDELBERG MATERIALS UK HOLDING II LIMITED

Company number 06296528

34 officers / 25 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 11 April 2016

ALDACH, René Samir

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WARD, Christopher James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo-Heidelberg Materials, North America

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

ZINN, Benedikt

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 24 July 2021
• Nationality: German
• Country of residence: United States
• Occupation: Senior Vice President & Cfo - Lehigh Hanson

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2007
• Resigned on: 10 July 2007
• Nationality: British

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 11 April 2016
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2007
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTTCHER, Henner

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 May 2015
• Resigned on: 23 July 2021
• Nationality: German
• Country of residence: United States
• Occupation: Senior Vice President & Cfo

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 July 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISCHER, Helmut Karl

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 September 2010
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: United States
• Occupation: Company Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 July 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRINGTON, Daniel Michael

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 June 2010
• Resigned on: 16 June 2010
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Executive

HARRINGTON, Daniel Michael

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 June 2010
• Resigned on: 15 October 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Executive

KITZMILLER, James Kennison

• Correspondence address: 6000 Pompton Court, Dallas, United States, 75 248
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 September 2009
• Resigned on: 31 March 2010
• Nationality: Us Citizen
• Occupation: President/Ceo Lehigh Hanson Inc

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MCHUGH, Timothy William

• Correspondence address: 6420 Berwyn Drive, Plano, Texas, Usa, TX 75093
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 June 2008
• Resigned on: 3 May 2010
• Nationality: American
• Occupation: Company Director

MORRISH, Jonathan Peter, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 December 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 July 2007
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Heidelbergcement Ag

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 13 March 2015
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

SCHEUER, Albert, Dr

• Correspondence address: 1 Mertzgarten, Wiesloch, Germany, 69168
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 August 2007
• Resigned on: 13 June 2008
• Nationality: German
• Occupation: Chief Operating Officer

STRETTON, Geoffrey Charles

• Correspondence address: 258 Clarence Road, Sutton Coldfield, West Midlands, B74 4LP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 August 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Treasurer

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2009
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 6 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director