LAFARGE UK PENSION TRUSTEES LIMITED

Company number 02544291

65 officers / 55 resignations

HAMMER, Stephen Andrew Charles

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Secretary
• Appointed on: 2 August 2022

CONNOLLY, Alan

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

CROSSLEY, Simon Gregory

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

HUNTER, Paul James

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Information Manager

JAMES, Dyfrig Morgan

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President Northern & Central Europe

PEALL, Nicholas Michael

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 30 September 2003
• Nationality: British,Australian
• Country of residence: England
• Occupation: Human Resources Director

SHEPLEY, Alison Margaret

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Stephen Andrew

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Rmc Project Management Ltd

WOOD, Kimberley Clarke

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Pension And Compensation

LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 8th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 July 2023

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• Registration number: 3267461

COOK, James Robert

• Correspondence address: 6 The Cuttings, Hampstead Norreys, Thatcham, Berkshire, RG18 0RR
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 3 October 1995
• Nationality: British

DALKIN, Eric William Thomson

• Correspondence address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 31 December 1993
• Nationality: British

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 December 2017

HARRIS, Richard Mark

• Correspondence address: 26 Oliver Road, Horsham, West Sussex, RH12 1LH
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 20 September 2007
• Nationality: British

LOVELL, John Sinclair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Pensions Manager

PERKINS, Anne

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 August 2022

ROBERTS, Mark Alfred

• Correspondence address: Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 28 August 2001
• Nationality: British

SIGGERS, Paul Francis

• Correspondence address: Two Hoots, 38 Cranford Drive Holybourne, Alton, Hampshire, GU34 4HJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 March 2007
• Nationality: British

AITKEN, Douglas Joseph

• Correspondence address: 4 Lapwings, Longfield, Kent, DA3 7NH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 28 September 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Senior Purchasing Officer

ANDREWS, Robert David

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 September 2003
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARR, Alan

• Correspondence address: Roundhay Westwood Park Avenue, Leek, Staffordshire, ST13 8NL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 September 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Process Control Engineer 10

BEARD, Martin John

• Correspondence address: 31 Sorrel Drive, Whiteley, Fareham, Hampshire, PO15 7JL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Payroll Manager

BLACKIE, George

• Correspondence address: 20 Salcombe Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6XZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 September 1992
• Resigned on: 31 August 1997
• Nationality: British

BRAITHWAITE, Norman John

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 September 2003
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Actuary

BROOKS, Michael James

• Correspondence address: 12 Princethorpe Road, Sydenham, London, SE26 4PF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 September 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLES, Ronald Robert

• Correspondence address: Brookside Lodge, 25 Wellbrook Road, Cookstown, County Tyrone, BT80 9RY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 September 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Storekeeper

CLARKE, Lynn

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 2009
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk It Skills Manager

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 December 2001
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Senior Vice-President, Deputy

CUNNINGHAM, Arthur John

• Correspondence address: Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 September 2003
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Car Sales Administrator

DOLAN, Brian Gerald

• Correspondence address: 3 Minster Close, Hampton Magna, Warwick, Warwickshire, CV35 8ST
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 September 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Team Leader

ELLWOOD, Clive Graham

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2007
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBONS, Michael Peter

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 September 2020
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HONEYSETT, Jennifer

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 January 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNE, Gilbert

• Correspondence address: 72 New Road, Rugeley, Staffordshire, WS15 4BJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 July 1995
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Graphic Design Supervisor

HUDSON, Christopher Mark

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 September 2020
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director