HOLCIM PARTICIPATIONS (UK) LIMITED: Directors

Overview

Company Name	HOLCIM PARTICIPATIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05311321
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004

Who are the officers of HOLCIM PARTICIPATIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSLEY, Simon Gregory Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jun 30, 2010		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1973-9	152458590002
JAQUES, Laurent Eric Louis Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Aug 14, 2018		Director	Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Switzerland	Swiss	1976-8	249640840003
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jun 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	259389850002
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	May 26, 2005	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 13, 2004	May 26, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
AEBISCHER, Thomas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 01, 2011	Nov 05, 2015	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Switzerland	Swiss	1961-5	159196950001
AKERMANN, Markus Chemin De Trembley 15a Prangins 1197 Switzerland	Jan 14, 2005	Mar 18, 2005	Director	Chemin De Trembley 15a Prangins 1197 Switzerland		Swiss	1947-1	102686330001
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Mar 31, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	161305810001
BOLDT, Katrin Gertrude Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Mar 01, 2016	May 31, 2018	Director	Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Switzerland	German	1963-12	206614710001
BOWATER, John Ferguson 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands	Apr 11, 2005	Nov 09, 2006	Director	4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands	United Kingdom	British	1949-9	33052570012
DOERR, Peter Reitweg 1 Elgg 8353 Switzerland	Jan 12, 2005	Nov 09, 2006	Director	Reitweg 1 Elgg 8353 Switzerland		Swiss	1956-3	102686860001
DWYER, Justine Anne Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 21, 2019	Jun 01, 2023	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	Australian	1971-4	264640570001
FELLMANN, Beat Weidstrasse 7 8472 Seuzach Switzerland	Jan 12, 2005	Aug 15, 2008	Director	Weidstrasse 7 8472 Seuzach Switzerland		Swiss	1964-8	77215260002
FORDER, David Robert Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 13, 2014	Nov 21, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1965-8	186921730001
FORDER, David Robert Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 01, 2014	Aug 13, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1965-8	186921730001
HAESSIG, Christof Brunnenhofli 16 Wangen 8855 Switzerland	Jan 14, 2005	Mar 18, 2005	Director	Brunnenhofli 16 Wangen 8855 Switzerland		Swiss	1958-4	102685740001
HALLER, Christoph Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Aug 15, 2008	Oct 01, 2010	Director	Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Switzerland	Swiss	1962-2	104608680001
HALLER, Christoph Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Apr 11, 2005	Nov 09, 2006	Director	Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Switzerland	Swiss	1962-2	104608680001
HOPE, Barry Paul Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England	Jan 01, 2014	Aug 13, 2014	Director	Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England	England	British	1968-11	337184810001
KOCH, Benoit Henri Ave. De La Petite Espinette, 22 FOREIGN Brussels 1180 Belgium	Jan 14, 2005	Mar 18, 2005	Director	Ave. De La Petite Espinette, 22 FOREIGN Brussels 1180 Belgium		French	1953-3	102687040001
KRANZ, Andreas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 01, 2010	Jun 30, 2016	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Switzerland	Swiss	1967-5	154659830001
KRANZ, Andreas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2009	Feb 28, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Swiss	1967-5	137044630001
KUPFER, Peter In Den Deisten 9 Zollikerberg 8125 Switzerland	Jan 14, 2005	Feb 01, 2005	Director	In Den Deisten 9 Zollikerberg 8125 Switzerland		Swiss	1944-1	102686450001
LEWIS, Heath Ford 49 Queenswood Court Kings Avenue SW4 8EB London Greater London	Jan 10, 2005	Jan 12, 2005	Director	49 Queenswood Court Kings Avenue SW4 8EB London Greater London		British	1976-5	102469510001
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 11, 2005	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1957-7	79307280003
SCHERRER, Alain Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Jul 01, 2016	Dec 23, 2016	Director	Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Switzerland	Swiss	1976-7	203310480001
SCHERRER, Alain Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Nov 05, 2015	Jun 30, 2016	Director	Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Switzerland	Swiss	1976-7	203310480001
SCHLATTER, Theophil Hermann Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 09, 2006	Apr 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Switzerland	Swiss	1951-1	117372350001
SCHLATTER, Theophil Hermann Baumgartenrain 6 Wadenswil Zh 8820 Switzerland	Jan 12, 2005	Apr 11, 2005	Director	Baumgartenrain 6 Wadenswil Zh 8820 Switzerland	Switzerland	Swiss	1951-1	117372350001
SCHMIDT, Mark Anatol Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2010	Jan 27, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Switzerland	Swiss	1970-9	149686430001
SOIRON, Rolf Rheinsprung 20 FOREIGN Basel 4051 Switzerland	Jan 14, 2005	Feb 01, 2005	Director	Rheinsprung 20 FOREIGN Basel 4051 Switzerland		Swiss	1945-1	26893620001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 13, 2004	Jan 10, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TEMPLAR-COATES, Oliver Trevor Marwood Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 13, 2014	Jan 12, 2018	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1979-5	113410580004
UNDERHILL, Christopher William Youard 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 10, 2005	Jan 12, 2005	Director	28 Cumberland Road Kew TW9 3HQ Richmond Surrey	England	British	1959-6	36606220004
UNTERNAHRER, Markus Leo Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 05, 2015	Mar 01, 2016	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Switzerland	Swiss	1968-2	206632780001

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