LAFARGE SHIPPING SERVICES LIMITED

Company number 01777540

34 officers / 31 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: September 1973
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role: Director
• Date of birth: April 1971
• Appointed on: 10 December 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

JAQUES, Laurent Eric Louis

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role: Director
• Date of birth: August 1976
• Appointed on: 29 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 30 May 1997
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 14 December 2001
• 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, Gene

LOVELL, John Sinclair

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• 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: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• 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

COLLIGNON, Marie-Cecile

• Correspondence address: Porland 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

DALKIN, Eric William Thomson

• Correspondence address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 3 September 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 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, 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

FORDER, David Robert

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 January 2018
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager Financial Reporting And Planning

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 Director & Company Sec

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2013
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HENCHLEY, Richard West

• Correspondence address: 5 Alleyn Park, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary/Group Legal

HOPKINS, Alan Desmond

• Correspondence address: 156 Reading Road, Woodley, Reading, Berkshire, RG5 3AA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 September 1991
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Certified Accountant

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 3 September 1991
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Group Treasurer

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: 3 September 1991
• 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

MARTIN, Anthony James

• Correspondence address: 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 3 September 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Group Financial Controller

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: 23 October 2013
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1996
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Great Britain, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 July 2017
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President, Finance

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Appointed on: 1 February 2010
• Resigned on: 7 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775