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CIVIL AND MARINE SLAG CEMENT LIMITED

Company number 02672659

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Officers: 31 officers / 26 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
15 October 2013
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
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
2 June 2008
Nationality
British
Country of residence
England
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

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

MOORE, Alexander Eric

Correspondence address
Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
1 August 2006
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed before
2 January 1993
Resigned on
30 April 1993

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed before
2 January 1993
Resigned on
19 December 1994
Nationality
British
Country of residence
England
Occupation
Investment Banker

BECK, John Edward

Correspondence address
Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
2 January 1993
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, 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

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 January 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

FOLEY, Brian William

Correspondence address
Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT
Role Resigned
Director
Date of birth
February 1956
Appointed before
2 January 1993
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GRAY, Malcolm James

Correspondence address
15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
Role Resigned
Director
Date of birth
November 1944
Appointed before
2 January 1993
Resigned on
20 December 1994
Nationality
British
Occupation
Finance Director

GUYATT, Benjamin John

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

HIGGINS, Denis Dudley, Dr

Correspondence address
Courtwood, Goatsfield Road, Tatsfield Westerham, Kent, TN16 2BU
Role Resigned
Director
Date of birth
May 1949
Appointed before
2 January 1993
Resigned on
8 November 1994
Nationality
British
Occupation
General Manager

HUNT, Anthony Francis

Correspondence address
The Coach House, Hill Road, Wouldham, Kent, ME1 3RP
Role Resigned
Director
Date of birth
September 1946
Appointed before
2 January 1993
Resigned on
19 February 1996
Nationality
British
Occupation
Chemical Engineer

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

MC GIBNEY, Alan

Correspondence address
236 Main Road, Broomfield, Chelmsford, Essex, CM1 7AW
Role Resigned
Director
Date of birth
April 1953
Appointed before
2 January 1993
Resigned on
1 January 2007
Nationality
British
Occupation
Sales Director

MCARDLE, Gary Charles

Correspondence address
11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 March 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Financial Director

MOORE, Alexander Eric

Correspondence address
Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 December 1995
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MORRISH, Jonathan Peter, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 June 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTISON, Graham Neil

Correspondence address
40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 July 2007
Resigned on
16 June 2008
Nationality
British
Occupation
Finance Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, 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

SINDEL, Alan Robert Harold

Correspondence address
1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 January 2007
Resigned on
14 February 2008
Nationality
Australian
Occupation
Trading Director

SINDEL, Alan Robert Harold

Correspondence address
1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 June 2006
Resigned on
1 January 2007
Nationality
Australian
Occupation
Company Director

UREN, John Michael Leal

Correspondence address
Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
Role Resigned
Director
Date of birth
September 1923
Appointed before
2 January 1993
Resigned on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, 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

WHITEHEAD, Gary Nicholas

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Controller