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patrice boubee

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BOUBEE, Patrice
Nationality: French
Address: Foreign, France

LAFARGE BUILDING MATERIALS LIMITED
03443107
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-03-21

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

BEARDMORE, Andrew Stuart
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-31

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-06-20

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-01-05

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

SCHERRER, Alain
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-01

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

LAFARGE MINERALS LIMITED
02894330
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSLEY, Simon Gregory
Director - Expired
Appointed: 2016-02-22

FORDER, David Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-10

JAQUES, Laurent
Director - Expired
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2016-02-22
Resigned: 2020-04-29

ALIX, Patrick Alain Gerard Marie
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-10-01

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

CHAVANE, Louise Marie Joseph
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-10-06

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURD, Peter
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-10-01

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HERVE-BAZIN, Charles
Director - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

LYGOE, Jeffrey Peter
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-04-27

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PARRY, David John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-06-01

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 1998-10-06
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Expired
Appointed: 2019-12-10

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 1998-04-27

CURD, Peter
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1995-10-01

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HERVE-BAZIN, Charles
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PARRY, David John
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-03-25

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-03

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

CHANGEISSUES LIMITED
03841259
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-04-22

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-06-30

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-04-22

SCHERRER, Alain
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-01

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-14
Resigned: 1999-10-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Active
Appointed: 2020-04-29

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2013-01-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 1999-10-01

REDLAND LIMITED
00137294
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2014-09-12

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-13

ABBOTT, Kevin Allan
Director - Resigned
Appointed:
Resigned: 1994-12-31

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-12-09

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-12-09

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-09

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-04-04

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-12

BRUHN-BRAAS, Helga
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-11-04

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-09-04
Resigned: 2006-05-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed:
Resigned: 1994-04-01

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-25

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-13

EPERJESI, Louis Leslie Alexander
Director - Resigned
Appointed: 2000-03-20
Resigned: 2002-04-30

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GERLACH, Norbert Albert Erich
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-12-09

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HEDLEY-MILER, Rosalind
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-16

HELEY, Richard William
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-16

HEWITT, Paul William
Director - Resigned
Appointed: 1994-07-25
Resigned: 1997-12-09

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

JOHNSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1996-04-30

LAFONT, Bruno Marie Joseph Philippe
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-04

LAIDLAW, Christopher Charles Fraser, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-27

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2014-01-13

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-12-09

LUNEAU, Olivier
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-18

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-06-30

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2002-07-08
Resigned: 2007-02-28

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

NAPIER, Robert Stewart
Director - Resigned
Appointed:
Resigned: 1997-12-09

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PENNY, Michael William
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-20

PHILLIPSON, George Richard
Director - Resigned
Appointed:
Resigned: 1997-12-16

POGUE, Richard Welch
Director - Resigned
Appointed:
Resigned: 1997-12-09

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-09-04
Resigned: 2003-04-04

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2007-03-30
Resigned: 2012-05-31

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 1998-09-04
Resigned: 2009-03-01

WALLACE, John Walter Murray
Director - Resigned
Appointed:
Resigned: 1993-12-31

WESTON, John Pix
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-12-09

WHITE, James
Director - Resigned
Appointed:
Resigned: 1994-05-26

YEARSLEY, William Scott
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-01-12

YOUNG, Donal Richard William
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-02-28

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-31

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 1998-03-31

O'BRIEN, Stephen Rothwell
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

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