LAFARGE SHIPPING SERVICES LIMITED

01777540
PARK LODGE LONDON ROAD DORKING SURREY RH4 1TH

People & Contacts

Contact Details
Registered Address PARK LODGE
LONDON ROAD DORKING SURREY

RH4 1TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE CIRCLE FINANCIAL SERVICES LIMITED 20 Jan 1984 - 08 May 2009
CRAFTLODGE LIMITED 13 Dec 1983 - 20 Jan 1984
People

Current directors

MR SIMON GREGORY CROSSLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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JUSTINE ANNE DWYER

Birthdate: Mar 1971

Nationality: AUSTRALIAN

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR LAURENT ERIC LOUIS JAQUES

Birthdate: Jul 1976

Nationality: SWISS

Address: PARK LODGE LONDON ROAD SURREY RH41TH

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CLIVE FREDERICK COSTER

Birthdate: Sep 1933

Nationality: BRITISH

Address: 6 OLD BRACKNELL CLOSE BERKSHIRE RG127AN

Date Appointed: 03 Sep 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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RAYMOND ALFRED ELLIOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 30 May 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROSA'S COTTAGE 13 CHURCH ROAD CAMBRIDGESHIRE PE282RJ

Date Appointed: 13 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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LAFARGE SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JOHN SINCLAIR LOVELL

Birthdate: N/A

Nationality:

Address: REGENT HOUSE SURREY RH41TH

Date Appointed: 07 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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HOWARD BRUCE MOLLER

Birthdate: N/A

Nationality:

Address: PARK LODGE LONDON ROAD SURREY RH41TH

Date Appointed: 23 Oct 2013

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR CLIVE JONATHAN MOTTRAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 19 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MARIE-CECILE COLLIGNON

Birthdate: Aug 1976

Nationality: FRENCH

Address: PORLAND HOUSE BICKENHILL LANE BIRMINGHAM B377BQ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ERIC WILLIAM THOMSON DALKIN

Birthdate: Mar 1934

Nationality: BRITISH

Address: SOMERSET'S FARM WOOTTON RIVERS WILTSHIRE SN84NQ

Date Appointed: 03 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RAYMOND ALFRED ELLIOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS SONIA FENNELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 07 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT FORDER

Birthdate: Jul 1965

Nationality: BRITISH

Address: PARK LODGE LONDON ROAD SURREY RH41TH

Date Appointed: 12 Jan 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROSA'S COTTAGE 13 CHURCH ROAD CAMBRIDGESHIRE PE282RJ

Date Appointed: 13 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK HARRIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: REGENT HOUSE STATION APPROACH SURREY RH41TH

Date Appointed: 23 Oct 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD WEST HENCHLEY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 5 ALLEYN PARK SE218AU

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN DESMOND HOPKINS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 156 READING ROAD WOODLEY BERKSHIRE RG53AA

Date Appointed: 03 Sep 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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COLIN TERRY HUNTER

Birthdate: Jul 1944

Nationality: BRITISH

Address: WHITE HERMITAGE COTTAGE CHURCH ROAD BERKSHIRE SL42JW

Date Appointed: 03 Sep 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LAFARGE DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP THOMAS EDWARD LANYON

Birthdate: Aug 1964

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 16 Aug 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JAMES RUSHWORTH HOPE LOUDON

Birthdate: Feb 1943

Nationality: BRITISH

Address: OLANTIGH WYE KENT TN255EW

Date Appointed: 03 Sep 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 05 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES MARTIN

Birthdate: May 1944

Nationality: BRITISH

Address: 7 HAZELDENE DRIVE MIDDLESEX HA53NJ

Date Appointed: 03 Sep 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM JOSEPH MILLS

Birthdate: Mar 1953

Nationality: BRITISH

Address: REGENT HOUSE SURREY RH41TH

Date Appointed: 06 Apr 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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HOWARD BRUCE MOLLER

Birthdate: Jun 1962

Nationality: BRITISH

Address: PARK LODGE LONDON ROAD SURREY RH41TH

Date Appointed: 23 Oct 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CLIVE JONATHAN MOTTRAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 15 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JOAN POWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 05 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN MACLEAN REID

Birthdate: Jun 1945

Nationality: BRITISH

Address: NEWSTEAD HOUSE THE GREEN LEICESTERSHIRE LE174SG

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 33 STATION ROAD EARLS BARTON NORTHAMPTONSHIRE NN60NT

Date Appointed: 01 Jan 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR OLIVER TREVOR MARWOOD TEMPLAR-COATES

Birthdate: Apr 1979

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD MARKFIELD GREAT BRITAIN LE679PJ

Date Appointed: 24 Jul 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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