SOUTHERN CEMENT LTD

Company number 04316113

29 officers / 24 resignations

GEDDIS, Denise

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
• Role (Active): Secretary
• Appointed on: 29 August 2014

DALTON, John

• Correspondence address: Irish Cement Limited, Platin, Drogheda, County Louth, Ireland
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 25 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales And Marketing Director

DONNAN, Andrew John William

• Correspondence address: No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

MALONE, Gabriel

• Correspondence address: No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

WILSON, John Nathanial

• Correspondence address: No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 23 March 2006

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26, Museum Street, Ipswich, Suffolk, United Kingdom, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 25 February 2013

Registered in a European Economic Area What's this?

• Place registered: IPSWICH, SUFFOLK, UK
• Registration number: 02458516

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2001
• Resigned on: 2 November 2001

SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

• Correspondence address: 115 Houndsditch, London, EC3A 7BR
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 26 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2001
• Resigned on: 2 November 2001

CARRASCO BRUGADA, Javier

• Correspondence address: Madrazo, 159, Barcelona, 08021, Spain
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 April 2004
• Resigned on: 29 August 2006
• Nationality: Spanish
• Occupation: Corporate Financial Director

CENTENO FORNIES, Francisco

• Correspondence address: Paseo Juan Carlos I, No. 7, 3rd Floor, Flat 3a, El Masnou Barcelona, 08230, Spain
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 April 2004
• Resigned on: 28 June 2007
• Nationality: Spanish
• Occupation: Director Or Corporate Developm

DEL ROSARIO, Silvia

• Correspondence address: Calle Cerignola 11, 2nd Floor Apartment 1a, Barcelona, 08022, Spain
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 2006
• Resigned on: 25 September 2007
• Nationality: Spanish
• Occupation: General Counsel

FARAMIN BURGOS, Angel

• Correspondence address: San Vicente 9, Majadahonda, Madrid, 28220, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 December 2007
• Resigned on: 25 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

HAWKESWORTH, John Philip Cemaes

• Correspondence address: The Cottage, Woodmancott, Winchester, Hampshire, SO21 3BL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 September 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Consultant

HIGGINS, Colin

• Correspondence address: Premier Cement Limited, 99 Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: N/A

LEONARD, Barry

• Correspondence address: Irish Cement Limited, Platin, Drogheda, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

LLAVONA ALVAREZ, Ruben

• Correspondence address: Calle Encinas Del Paular No 6, Pozuelo Alarcon, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2002
• Resigned on: 26 April 2004
• Nationality: Spanish
• Occupation: General Manager

LUHTALA, Sanna

• Correspondence address: Irish Cement Limited, Platin, Drogheda, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• Nationality: Finnish
• Country of residence: Ireland
• Occupation: Finance Director

MACHIMBARRENA GUTIERREZ, Ignacio Manuel

• Correspondence address: Girona 5 A, Castelldefels, Barcelona, 08860, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2004
• Resigned on: 4 December 2007
• Nationality: Spanish
• Occupation: Director Of Corporate Industry

MINTERN, Jim

• Correspondence address: Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Manager

NEALE, Barry Stuart

• Correspondence address: 6 Saint Leonards Avenue, Chineham, Basingstoke, Hampshire, RG24 8RD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 November 2001
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Consultant

NEALE, Debra Elaine

• Correspondence address: 6 Saint Leonards Avenue, Chineham, Basingstoke, Hampshire, RG24 8RD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 November 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Designer

REYNES MASSANET, Francisco Miguel

• Correspondence address: Johan Sebastian Bach, 3bis, Barcelona, 08021, Spain
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 April 2004
• Resigned on: 11 December 2006
• Nationality: Spanish
• Occupation: Chief Excutive Officer

SHINE, Joseph

• Correspondence address: Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 February 2013
• Resigned on: 20 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Development Manager

SWEENEY, Eamonn

• Correspondence address: No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

URCULO, Jaime

• Correspondence address: Jose Abascal 59, Madrid, 28003, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 March 2007
• Resigned on: 25 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

WHEATLEY, Philip Andrew

• Correspondence address: Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Development Director

JORDAN NOMINEES (I.O.M.) LIMITED

• Correspondence address: 1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, IM1 1EE
• Role (Resigned): Director
• Appointed on: 2 November 2001
• Resigned on: 2 November 2001