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HEIDELBERG MATERIALS BP LIMITED

Company number 09127436

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Officers: 8 officers / 3 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

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
12 September 2014
Nationality
British
Country of residence
England
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
12 September 2014
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
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Secretary
Appointed on
11 July 2014
Resigned on
10 March 2016

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
11 July 2014
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

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
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director