HEIDELBERG MATERIALS UK HOLDING II LIMITED

06296528
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SECOND FLOOR, ARENA COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEIDELBERGCEMENT UK HOLDING II LIMITED 28 Jun 2007 - 10 Sep 2023
People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 11 Apr 2016

Appointment Type: C

Other Appointments: None

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RENÉ SAMIR ALDACH

Birthdate: Dec 1978

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE

Birthdate: Sep 1974

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 15 Oct 2013

Appointment Type: D

Other Appointments: None

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ROBERT CHARLES DOWLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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MR EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 12 Jun 2008

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES WARD

Birthdate: Sep 1972

Nationality: AMERICAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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BENEDIKT ZINN

Birthdate: Jun 1982

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 24 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 28 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR MALCOLM ROGER PYE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 7 RAGLEY CRESCENT WORCESTERSHIRE B602BD

Date Appointed: 10 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 29 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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HENNER BOTTCHER

Birthdate: Jun 1975

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 20 May 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN COOPER

Birthdate: Mar 1970

Nationality: AUSTRALIAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY EBERLIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: JACOBS WELL SUFFOLK LANE ABBERLEY WORCESTERSHIRE WR66BE

Date Appointed: 10 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HELMUT KARL FISCHER

Birthdate: Jul 1970

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 14 Sep 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAN LEONARD FLAVELL

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 RICHMOND GARDENS WOMBOURNE WV50LQ

Date Appointed: 10 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH WALK ASHTON KEYNES WILTSHIRE SN66PB

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DANIEL MICHAEL HARRINGTON

Birthdate: Sep 1952

Nationality: US CITIZEN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 16 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAMES KENNISON KITZMILLER

Birthdate: Dec 1941

Nationality: US CITIZEN

Address: 6000 POMPTON COURT 75248

Date Appointed: 11 Sep 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: 2 COURT DRIVE BERKSHIRE SL68LX

Date Appointed: 12 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM MCHUGH

Birthdate: May 1954

Nationality: AMERICAN

Address: 6420 BERWYN DRIVE TEXAS TX75093

Date Appointed: 13 Jun 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN PETER MORRISH

Birthdate: Aug 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Dec 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR LORENZ NAGER

Birthdate: Apr 1960

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Jul 2007

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DR ALBERT SCHEUER

Birthdate: Oct 1957

Nationality: GERMAN

Address: 1 MERTZGARTEN 69168

Date Appointed: 07 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES STRETTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 258 CLARENCE ROAD WEST MIDLANDS B744LP

Date Appointed: 07 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DR RALPH DOMINIK VON ACHTEN

Birthdate: Nov 1965

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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