LAFARGE REDLAND READYMIX LIMITED

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4 officers / 30 resignations

LYONS, Garrath Malcolm

Correspondence address
Bardon Hill Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role ACTIVE
director
Date of birth
December 1980
Appointed on
1 June 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

DWYER, Justine Anne

Correspondence address
Bardon Hall Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role ACTIVE
director
Date of birth
April 1971
Appointed on
29 April 2020
Resigned on
1 June 2023
Nationality
Australian
Occupation
Accountant
 
Source data

Average house price in the postcode LE67 9PJ £811,000

JAQUES, Laurent

Correspondence address
Bardon Hill Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role ACTIVE
director
Date of birth
August 1976
Appointed on
31 May 2018
Nationality
Swiss
Occupation
Cfo Corporate Holdings
 
Source data

CROSSLEY, Simon Gregory

Correspondence address
Bardon Hill Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role ACTIVE
director
Date of birth
September 1973
Appointed on
22 February 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

BOLDT, KATRIN GERTRUDE

Correspondence address
MUHLEBACHSTRASSE 30, ZURICH, SWITZERLAND, SWITZERLAND, 8008
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
22 February 2016
Resigned on
31 May 2018
Nationality
GERMAN
Occupation
NONE

KRANZ, ANDREAS

Correspondence address
HAGENHOLZSTRASSE 85, ZURICH, SWITZERLAND, SWITZERLAND, 8050
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
22 February 2016
Resigned on
30 June 2016
Nationality
SWISS
Occupation
NONE

MOLLER, HOWARD BRUCE

Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
22 February 2016
Resigned on
22 February 2016
Nationality
BRITISH
Occupation
FINANCE MANAGER

TEMPLAR-COATES, OLIVER TREVOR MARWOOD

Correspondence address
BARDON HALL COPT OAK ROAD, MARKFIELD, LECIESTERSHIRE, UNITED KINGDOM, LE37 9PJ
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
22 February 2016
Resigned on
12 January 2018
Nationality
BRITISH
Occupation
VICE-PRESIDENT, FINANCE

HARRIS, RICHARD MARK

Correspondence address
REGENT HOUSE STATION APPROACH, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
23 October 2013
Resigned on
22 February 2016
Nationality
BRITISH
Occupation
PENSIONS MANAGER

MOLLER, HOWARD BRUCE

Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
23 October 2013
Resigned on
29 April 2020
Nationality
BRITISH
Occupation
FINANCE MANAGER

MOLLER, HOWARD BRUCE

Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Role RESIGNED
Secretary
Appointed on
23 October 2013
Resigned on
29 April 2020
Nationality
NATIONALITY UNKNOWN

LOVELL, JOHN SINCLAIR

Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Role RESIGNED
Secretary
Appointed on
7 January 2013
Resigned on
23 October 2013
Nationality
NATIONALITY UNKNOWN

LOVELL, JOHN SINCLAIR

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
5 December 2012
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
DIRECTOR UK PENSIONS

GRIMASON, DEBORAH

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

COLLIGNON, MARIE-CECILE

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
FRENCH
Occupation
SOLICITOR

POWELL, REBECCA JOAN

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

FENNELL, SONIA

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SHEARDOWN, RONALD GREGORY

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
1 December 2009
Resigned on
30 December 2011
Nationality
CANADIAN AMERICAN
Occupation
PRESIDENT LAFARGE MIDDLE EAST

MOTTRAM, CLIVE JONATHAN

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
BRITISH
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY

VANDAM JR, EDWARD GERALD

Correspondence address
6 BIS VILLA DES SABLONS,, NEUILLY SUR SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
16 January 2008
Resigned on
19 May 2008
Nationality
AMERICAN
Occupation
GROUP SENIOR VICE PRESIDENT FI

GREENWOOD, JEREMY MICHAEL

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
16 January 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
READYMIX MANAGING DIRECTOR

MULRONEY, BRADLEY PETER

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
16 January 2008
Resigned on
1 December 2009
Nationality
BRITISH
Occupation
REGIONAL PRESIDENT ASIA & MIDDLE EAST

GRIMASON, DEBORAH

Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
BRITISH
Occupation
LEGAL DIRECTOR & COMPANY SECRE

Average house price in the postcode PE28 2RJ £777,000

BERTHON, DENIS PIERRE RENE

Correspondence address
2 RUE DE SFAX, PARIS, 75116, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 February 2007
Resigned on
16 January 2008
Nationality
FRENCH
Occupation
REGIONAL PRESIDENT

EARNSHAW, GRANT WATSON

Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
1 February 2007
Resigned on
1 December 2009
Nationality
BRITISH
Occupation
DIRECTOR LAFARGE MIDDLE EAST

BRADSHAW, RALPH ARNOLD

Correspondence address
82 SWITHLAND LANE, ROTHLEY, LEICESTER, LE7 7SE
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
1 May 2003
Resigned on
31 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE7 7SE £1,070,000

JAMES, DYFRIG MORGAN

Correspondence address
10 KIMPTON ROAD, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LD
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 May 2003
Resigned on
16 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL4 8LD £1,148,000

MILLS, PETER WILLIAM JOSEPH

Correspondence address
50 PLOUGH LANE, PURLEY, SURREY, CR8 3QE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
1 May 2003
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCIAL SERVICES

Average house price in the postcode CR8 3QE £898,000

ELLIOTT, RAYMOND ALFRED

Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
30 June 1998
Resigned on
13 April 2007
Nationality
BRITISH
Occupation
COMPANY SOLICITOR

Average house price in the postcode NN14 1SB £610,000

REID, IAN MACLEAN

Correspondence address
NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
30 June 1998
Resigned on
4 April 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LE17 4SG £1,069,000

REDLAND DIRECTORS LIMITED

Correspondence address
REDLAND HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TH
Role RESIGNED
Director
Appointed on
31 March 1998
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ANDREWS, ROBERT DAVID

Correspondence address
60 LONGDOWN LANE NORTH, EPSOM, SURREY, KT17 3JG
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
31 January 1993
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT17 3JG £1,352,000

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Role RESIGNED
Secretary
Appointed on
31 January 1993
Resigned on
7 January 2013
Nationality
NATIONALITY UNKNOWN

O'BRIEN, STEPHEN ROTHWELL

Correspondence address
STREELS, EBERNOE, PETWORTH, WEST SUSSEX, GU28 9LD
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 January 1993
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode GU28 9LD £2,388,000

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