BREEDON CEMENT LIMITED

Company number 08284549

23 officers / 18 resignations

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Mark

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BULS, Mikus

• Correspondence address: 3rd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BU
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 23 January 2013

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 1 March 2022

STIRK, James Richard

• Correspondence address: 3rd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BU
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 1 August 2016
• Nationality: British

AGRAWAL, Sajan Kumar

• Correspondence address: 236 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8BY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 November 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BACK, Athene

• Correspondence address: 82a, Harbut Road, London, United Kingdom, SW11 2RE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 November 2012
• Resigned on: 23 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

BEAUDOUIN, Jean Francois

• Correspondence address: Level 4, Office 413, Liberty House, Dubai, P O Box 333840, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 September 2013
• Resigned on: 1 August 2016
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

BHATIA, Amit

• Correspondence address: 3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 January 2013
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGHAM, Timothy John

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARMAYAN, Philippe Marc Rene

• Correspondence address: 6 Rue Andre Campra, F-93212 La Plaine Saint Denis, Cedex, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 2015
• Resigned on: 1 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Chairman Arcelormittal France

EL-KHOURY, Joe Issa

• Correspondence address: Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 September 2013
• Resigned on: 1 August 2016
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Executive Director

HALL, Timothy Conrad Langston

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2016
• Resigned on: 11 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOWAY, Paul

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2019
• Resigned on: 6 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Director

KEMP, Michal Andrzej

• Correspondence address: 3rd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 September 2013
• Resigned on: 31 March 2015
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACKENZIE, Alan Kenneth

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAHESHWARI, Sudhir

• Correspondence address: 3rd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 January 2013
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2016
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MIKATI, Maher

• Correspondence address: Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 September 2013
• Resigned on: 1 August 2016
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Businessman

WARD, Patrick Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 December 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director