E-CEMENT.COM LIMITED

Company number 03918564

29 officers / 25 resignations

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role: Secretary
• Appointed on: 4 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

FENNELL, Sonia

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

LANYON, Phillip Thomas Edward

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

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role: Director
• Appointed on: 1 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 31 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: Legal Director & Company Secre

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

RAMSAY, Anne Catherine

• Correspondence address: 14 Prima Road, London, SW9 0NA
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 31 December 2001
• Nationality: Other

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 8 March 2000

DAVIDSON, Alan

• Correspondence address: 80 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 March 2001
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELEPLANQUE, Pierre

• Correspondence address: 113 Rue Danton, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 August 2001
• Resigned on: 24 June 2002
• Nationality: French
• Occupation: Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 June 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 March 2000
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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 Secre

LOWDON, Graeme Paul

• Correspondence address: Croft House, Aydon Road, Corbridge, Northumberland, NE45 5DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 May 2000
• Resigned on: 22 February 2001
• Nationality: English
• Country of residence: England
• Occupation: Operations 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

MIRANDA FERNANDEZ, Isodoro

• Correspondence address: 60 Bd Bineau, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 2001
• Resigned on: 28 May 2003
• Nationality: Spain
• Occupation: Executive Vice President Cemen

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

NIGHTINGALE, Jonathan Ramsay

• Correspondence address: 75 Redston Road, London, N8 7HL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Strategy Director

PARKER, Timothy Charles

• Correspondence address: 6 Newton Close, Harpenden, Hertfordshire, AL5 1SP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000
• Nationality: British
• 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: 24 June 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 3 February 2000
• Resigned on: 8 March 2000
• Nationality: British

SHELLEY, Christopher John Martin

• Correspondence address: 20 St Johns Road, Clifton, Bristol, BS8 2EX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 2000
• Resigned on: 31 August 2001
• 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: 19 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 March 2000
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Solicitor

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Solicitor

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 May 2000
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 3 February 2000
• Resigned on: 8 March 2000
• Nationality: British