HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.

Company number FC026476

14 officers / 8 resignations

BERNHARD, Heidrich

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 March 2012
• Nationality: German
• Country of residence: Luxembourg
• Occupation: None

CREMERS, Mathijs Coenraad Maia

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 22 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Tax And Treasury

DEN BOER, Daan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: August 1966
• Appointed on: 22 December 2011
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Director Of Private Equity

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

VAN DENZEN, Patrick Leonardus Cornelis

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: February 1971
• Appointed on: 22 December 2011
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Client Services Director

WEIJERMANS, Martinus Cornelis Johannes

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: August 1970
• Appointed on: 22 December 2011
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Deputy Managing Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 1 July 2008
• Nationality: British

VICTORIA MANAGEMENT SERVICES SA

• Correspondence address: 66 Avenue Victor Hugo, 2nd Floor, Luxembourg, L-1750, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 2 January 2008

CARPENTIER, Natascha Irmtraut Maria Rusman

• Correspondence address: Les Cerisiers, Rue Des Pointes, St Andrew, Guernsey, Channel Islands, GY6 8UJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 January 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Director

DE SMAELE, Rita

• Correspondence address: 20 Oude Lindenstraat, Vilvoorde, B-1800, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 March 2008
• Resigned on: 1 March 2012
• Nationality: Belgian
• Occupation: Company Director

HOLROYD, Thomas Dominic Saxton

• Correspondence address: 5 St Marys Court, Queens Road, St Peter Port, Guernsey Channel Islands, GY1 1PT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 January 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Director

KAPLAN, Phillippe

• Correspondence address: 23 Rue Eugene Denis, Brussells, B-1160, Belgium
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Occupation: Company Director

MANACOR (LUXEMBOURG) S.A.

• Correspondence address: 46a, Avenue J.F. Kennedy, L-1855, Luxembourg, Luxembourg
• Role (Resigned): Director
• Appointed on: 2 January 2008
• Resigned on: 22 December 2011
• Occupation: Corporate Director

VICTORIA MANAGEMENT SERVICES SA

• Correspondence address: 66 Avenue Victor Hugo, 2nd Floor, Luxembourg, L-1750, Luxembourg, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 January 2006
• Resigned on: 2 January 2008