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ASSOCIATED INTERNATIONAL CEMENT LIMITED

Company number 00470173

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Officers: 43 officers / 40 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
22 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAQUES, Laurent

Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role Active
Director
Date of birth
August 1976
Appointed on
31 May 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

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
31 January 1995
Nationality
British

DALKIN, Eric William Thomson

Correspondence address
Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
Role Resigned
Secretary
Appointed before
26 September 1992
Resigned on
31 December 1993
Nationality
British

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
13 April 2007
Nationality
British

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Deputy Company Secretary Gener

HENCHLEY, Richard West

Correspondence address
5 Alleyn Park, London, SE21 8AU
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Company Secretary

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
23 October 2013

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Secretary
Appointed on
23 October 2013
Resigned on
29 April 2020

MOTTRAM, Clive Jonathan

Correspondence address
3 Avenue Close, Dorridge, Solihull, B93 8LB
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

RAMSAY, Anne Catherine

Correspondence address
14 Prima Road, London, SW9 0NA
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
20 December 2001
Nationality
Other

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
26 January 2000
Nationality
British

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

BEEVOR, Hugh Gordon

Correspondence address
8 Hotham Hall, Hotham Road, London, SW15 1QS
Role Resigned
Director
Date of birth
April 1943
Appointed before
26 September 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLDT, Katrin Gertrude

Correspondence address
Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 February 2016
Resigned on
31 May 2018
Nationality
German
Country of residence
Switzerland
Occupation
None

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

DELEPLANQUE, Pierre

Correspondence address
113 Rue Danton, Levallois-Perret, 92300, France
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 July 2001
Resigned on
24 June 2002
Nationality
French
Occupation
Director

DWYER, Justine Anne

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 April 2020
Resigned on
1 June 2023
Nationality
Australian
Country of residence
England
Occupation
Accountant

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 June 2002
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GEORGE, Kenneth William

Correspondence address
51 Selsdon Close, Surbiton, Surrey, KT6 4TF
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 January 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Director

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Dir & Co Sec

HARRIS, Richard Mark

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 October 2013
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

HAYTHORNTHWAITE, Richard Neil

Correspondence address
25 Ponsonby Terrace, London, SW1P 4PZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 July 1999
Resigned on
12 July 2001
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Anthony John

Correspondence address
Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
November 1933
Appointed before
26 September 1992
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

KRANZ, Andreas

Correspondence address
Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 February 2016
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LOUDON, James Rushworth Hope

Correspondence address
Olantigh, Wye, Ashford, Kent, TN25 5EW
Role Resigned
Director
Date of birth
March 1943
Appointed before
26 September 1992
Resigned on
25 July 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 December 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Uk Pensions

MCCOLGAN, James William

Correspondence address
Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
Role Resigned
Director
Date of birth
September 1930
Appointed before
26 September 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 February 2016
Resigned on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 October 2013
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager