HEIDELBERG MATERIALS CANADA HOLDING LIMITED

Company number 07096105

25 officers / 15 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 11 April 2016

ALDACH, René Samir

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLACKLEY, David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 April 2016
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATSCH, Oliver Manfred, Dr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 June 2022
• Nationality: German
• Country of residence: Canada
• Occupation: President, Northwest Region

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 November 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WARD, Christopher James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo-Heidelberg Materials, North America

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 11 April 2016

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DERKATCH, James Michael

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 December 2009
• Resigned on: 15 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 December 2009
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MORRISH, Jonathan Peter, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2009
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo, Heidelbergcement Ag

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2009
• Resigned on: 10 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo, Heidelbergcement Ag

NIXDORF, Joerg Dieter, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2020
• Resigned on: 15 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Lehigh Hanson Materials Limited

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 December 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

SCHNEIDER, Donald Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 December 2009
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada, Alberta
• Occupation: Company Director

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 December 2009
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 2 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director