CompaniesInTheUK

E-CEMENT.COM LIMITED

Company number 03918564 ·

Dissolved

4 officers / 25 resignations

MR PHILLIP THOMAS EDWARD LANYON

Director
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2010-08-16
Occupation
DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MISS SONIA FENNELL

Director
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2010-06-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

LAFARGE DIRECTORS (UK) LIMITED

Director Corporate
Correspondence address
GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2010-02-01
Nationality
BRITISH

LAFARGE SECRETARIES (UK) LIMITED

Secretary Corporate
Correspondence address
GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-01-04
Nationality
BRITISH

MR CLIVE JONATHAN MOTTRAM

Secretary Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-19
Resigned
2010-01-04
Nationality
BRITISH
Country of residence
ENGLAND

MR CLIVE JONATHAN MOTTRAM

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-15
Resigned
2010-06-02
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIRECTOR & COMPANY SECRE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MS DEBORAH GRIMASON

Secretary Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIRECTOR & COMPANY SECRE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER WILLIAM JOSEPH MILLS

Director Resigned
Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2003-04-06
Resigned
2010-06-30
Occupation
DIRECTOR OF FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

IAN MACLEAN REID

Director Resigned
Correspondence address
NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
Appointed
2002-06-24
Resigned
2003-04-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

RAYMOND ALFRED ELLIOTT

Director Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
2002-06-24
Resigned
2007-04-13
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1947

RAYMOND ALFRED ELLIOTT

Secretary Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
2001-12-31
Resigned
2007-04-13
Nationality
BRITISH

PIERRE DELEPLANQUE

Director Resigned
Correspondence address
113 RUE DANTON, LEVALLOIS-PERRET, 92300, FRANCE
Appointed
2001-08-31
Resigned
2002-06-24
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
December 1964

ISODORO MIRANDA FERNANDEZ

Director Resigned
Correspondence address
60 BD BINEAU, NEUILLY, 92200, FRANCE
Appointed
2001-08-31
Resigned
2003-05-28
Occupation
EXECUTIVE VICE PRESIDENT CEMEN
Nationality
SPAIN
Date of birth
February 1959

ALAN DAVIDSON

Director Resigned
Correspondence address
80 HADDINGTON ROAD, WHITLEY BAY, TYNE & WEAR, NE25 9UY
Appointed
2001-03-27
Resigned
2001-07-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1949

ANNE CATHERINE RAMSAY

Secretary Resigned
Correspondence address
14 PRIMA ROAD, LONDON, SW9 0NA
Appointed
2000-09-19
Resigned
2001-12-31
Nationality
OTHER

RICHARD FRANCIS TAPP

Director Resigned
Correspondence address
33 STATION ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0NT
Appointed
2000-09-19
Resigned
2001-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1959

MR GRAEME PAUL LOWDON

Director Resigned
Correspondence address
CROFT HOUSE, AYDON ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5DP
Appointed
2000-05-03
Resigned
2001-02-22
Occupation
OPERATIONS DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
April 1965

MR KARL ERIC WATKIN

Director Resigned
Correspondence address
GHYLLEHEUGH, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8RF
Appointed
2000-05-03
Resigned
2001-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

CHRISTOPHER JOHN MARTIN SHELLEY

Director Resigned
Correspondence address
20 ST JOHNS ROAD, CLIFTON, BRISTOL, BS8 2EX
Appointed
2000-05-03
Resigned
2001-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1960

JONATHAN RAMSAY NIGHTINGALE

Director Resigned
Correspondence address
75 REDSTON ROAD, LONDON, N8 7HL
Appointed
2000-05-03
Resigned
2001-08-31
Occupation
GROUP STRATEGY DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

RICHARD FRANCIS TAPP

Secretary Resigned
Correspondence address
33 STATION ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0NT
Appointed
2000-03-08
Resigned
2000-09-19
Occupation
SOLICITOR
Nationality
BRITISH

MR GORDON FRANCIS FRANKLIN

Director Resigned
Correspondence address
THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT
Appointed
2000-03-08
Resigned
2000-05-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

TIMOTHY CHARLES PARKER

Director Resigned
Correspondence address
6 NEWTON CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 1SP
Appointed
2000-03-08
Resigned
2000-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1970

RICHARD FRANCIS TAPP

Director Resigned
Correspondence address
33 STATION ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0NT
Appointed
2000-03-08
Resigned
2000-05-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1959

JEFFREY COOPER TWENTYMAN

Director Resigned
Correspondence address
22 HOLLYCROFT AVENUE, LONDON, NW3 7QL
Appointed
2000-03-08
Resigned
2000-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1965

ELEANOR JANE ZUERCHER

Nominee Director Resigned
Correspondence address
14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
Appointed
2000-02-03
Resigned
2000-03-08
Nationality
BRITISH
Date of birth
August 1963

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Appointed
2000-02-03
Resigned
2000-03-08
Nationality
BRITISH

DRUSILLA CHARLOTTE JANE ROWE

Nominee Director Resigned
Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Appointed
2000-02-03
Resigned
2000-03-08
Nationality
BRITISH
Date of birth
April 1961