MONIER (UK) HOLDINGS LIMITED

03169294
BMI HOUSE 2 PITFIELD KILN FARM MILTON KEYNES MK11 3LW

People & Contacts

Contact Details
Registered Address BMI HOUSE
2 PITFIELD KILN FARM MILTON KEYNES

MK11 3LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2155) LIMITED 07 Mar 1996 - 02 Jul 1996
LAFARGE BRAAS (UK) LIMITED 24 Jun 1998 - 03 Mar 2008
RBB (UK) LIMITED 02 Jul 1996 - 24 Jun 1998
People

Current directors

MR TIMOTHY PAUL DAY

Birthdate: Sep 1974

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG KARL DOUGLAS

Birthdate: Dec 1974

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JASON JOHN BRADLEY

Birthdate: N/A

Nationality:

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 02 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

View Director

LAFARGE SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 22 Jul 1996

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 31 May 2007

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

View Director

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 07 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

RAJESH KISHORLAL ZALA

Birthdate: Oct 1967

Nationality: BRITISH

Address: KAISER FRIEDRICH PROMENADE 82

Date Appointed: 28 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT DAVID ANDREWS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 60 LONGDOWN LANE NORTH SURREY KT173JG

Date Appointed: 22 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JASON JOHN BRADLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK RH60LG

Date Appointed: 16 Feb 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAN BROECKMANS

Birthdate: Jun 1977

Nationality: DUTCH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: 24 HARWOOD PARK SURREY RH15EJ

Date Appointed: 17 Dec 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN DENNIS

Birthdate: Jul 1965

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 25 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN EAST

Birthdate: Feb 1958

Nationality: BRITISH

Address: WHITE LADIES BIRCH HILL SHIRLEY HILLS CR05HT

Date Appointed: 22 Jul 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

MR LOUIS LESLIE ALEXANDER EPERJESI

Birthdate: Feb 1962

Nationality: CANADIAN

Address: 6 KENELM GARDENS GLOUCESTERSHIRE GL530JW

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR DUNCAN FORBES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 LEMMINGTON WAY WEST SUSSEX RH125JG

Date Appointed: 01 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

ROBERT STEFAN FORSTER

Birthdate: Oct 1978

Nationality: GERMAN

Address: SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK RH60LG

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

ALFONS HORN

Birthdate: Jan 1970

Nationality: GERMAN

Address: LYSKAER 5 2730

Date Appointed: 25 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

STEFAN HUTWOHL

Birthdate: Sep 1964

Nationality: GERMAN

Address: 5 FALCONHURST THE CRESCENT SURREY KT64BP

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

THOMAS KIRSCHNER

Birthdate: Feb 1961

Nationality: GERMAN

Address: OBERE BRENDELSTRASSE 43 D-61350 BAD HOMBURG

Date Appointed: 29 Dec 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JONATHAN MARTIN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 11 HERITAGE LAWN SURREY RH69XH

Date Appointed: 31 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS AYMON MASSIE

Birthdate: Jun 1966

Nationality: FRENCH

Address: 73 MARNEY ROAD SW115EW

Date Appointed: 01 Nov 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER GARETH MORGAN

Birthdate: May 1957

Nationality: BRITISH

Address: SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK RH60LG

Date Appointed: 01 Sep 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ROTHWELL O'BRIEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: STREELS EBERNOE WEST SUSSEX GU289LD

Date Appointed: 22 Jul 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM PENNY

Birthdate: Aug 1950

Nationality: BRITISH

Address: TREYFORD WEST LANE WEST SUSSEX RH194HH

Date Appointed: 07 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARK PATRICK RANDALL

Birthdate: Jul 1958

Nationality: BRITISH

Address: WESTWOOD 4 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 30 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

KLAUS SONNE RAVN

Birthdate: Aug 1966

Nationality: DANISH

Address: LYSKAER 5 2730

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 07 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 07 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

DR JOHANNES GEORG SCHMIDT-SCHULTES

Birthdate: Jan 1966

Nationality: GERMAN

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 21 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

PIETER SCHOWENBURG

Birthdate: Feb 1940

Nationality: DUTCH

Address: WOLKENDEK 27 3454 TG DE MEERN

Date Appointed: 07 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director