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GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

Company number 00328813

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Officers: 27 officers / 24 resignations

LYNN, Michael David

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
July 1966
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Clare

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURI, Vishal

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
March 1974
Appointed on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ASHENDEN, Emma Jayne

Correspondence address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Resigned
Secretary
Appointed on
25 January 2021
Resigned on
2 February 2023

ASTIN, Andrew Robert

Correspondence address
Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
25 September 1995
Nationality
British

BRILL, Tiffany Fern

Correspondence address
44 Claremont Road, Teddington, Middlsex, TW11 8DG
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
29 April 2005
Nationality
British

GRIFFIN SMITH, Philip Bernard

Correspondence address
12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
30 April 2000
Nationality
British

MURRAY, Daphne Margaret

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
30 June 2018
Nationality
British

STANDISH, Frank James

Correspondence address
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
1 October 2004
Nationality
British

WRIGHT, Rebecca Juliet

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Secretary
Appointed on
30 June 2018
Resigned on
25 January 2021

ASTIN, Andrew Robert

Correspondence address
Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 September 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

AUER, Adrian Richard

Correspondence address
Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 February 2003
Resigned on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARR, Peter John

Correspondence address
20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
Role Resigned
Director
Date of birth
January 1941
Appointed before
30 March 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

COLLINS, Michael Leslie

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 June 2005
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FLOOD, Roy Leslie

Correspondence address
Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 April 2005
Resigned on
9 January 2007
Nationality
English
Country of residence
England
Occupation
Tax Manager

GONZALEZ LAU, Roger Martin

Correspondence address
Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 March 2005
Resigned on
6 June 2005
Nationality
Nicaraguan
Occupation
Finance Executive

HARDING, David Alan

Correspondence address
Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 February 1999
Resigned on
7 February 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

HILL, John Lyndon, Dr

Correspondence address
35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
Role Resigned
Director
Date of birth
October 1944
Appointed before
30 March 1992
Resigned on
9 November 1998
Nationality
British
Occupation
Corporate & Legal Affairs Dire

JANTA-LIPINSKI, Robert Gerhard

Correspondence address
5 Thorne Passage, Barnes, London, SW13 0PA
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 February 2000
Resigned on
1 March 2005
Nationality
British
Occupation
Treasurer

LAMBOURNE, Robert Ernest

Correspondence address
Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 February 2000
Resigned on
14 February 2002
Nationality
British
Country of residence
England
Occupation
Director

MORENO ESTRADA, Marco Antonio

Correspondence address
6 Parkshot, Richmond, Surrey, TW9 2RD
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 June 2007
Resigned on
31 July 2009
Nationality
Mexican
Occupation
Lawyer

SHARP, Roger Michael

Correspondence address
The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 April 1995
Resigned on
24 February 2000
Nationality
British
Occupation
Chartered Accountant

SMALLEY, Jason Alexander

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 July 2009
Resigned on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SUAREZ, Javier Francisco

Correspondence address
30 Grosvenor Gardens, Mews North, London, SW1W 0JP
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 November 2006
Resigned on
16 July 2008
Nationality
American
Occupation
Regional Director Of Taxes

THOMSON, Alan Matthew

Correspondence address
577 Warwick Road, Solihull, West Midlands, B91 1AW
Role Resigned
Director
Date of birth
September 1946
Appointed before
30 March 1992
Resigned on
14 April 1995
Nationality
American
Occupation
Chartered Accountant

TOPHAM, Matthew Edward Currer

Correspondence address
Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 February 1999
Resigned on
24 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZEA BETANCOURT, Larry Jose

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 July 2008
Resigned on
1 October 2019
Nationality
Venezuelan
Country of residence
England
Occupation
Business Service Organisation Director