* director search - Theophil Schlatter - kompany

Officers

theophil schlatter

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SCHLATTER, Theophil Hermann
Nationality: Swiss
Address: Leicestershire, LE67 9PJ

AGGREGATE INDUSTRIES HOLDINGS LIMITED
00182412
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2010-06-30

DWYER, Justine Anne
Director - Resigned
Appointed: 2019-11-21
Resigned: 2023-06-01

JAQUES, Laurent Eric Louis
Director - Active
Appointed: 2018-11-20

AEBISCHER, Thomas
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-05

AKERMANN, Markus
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-11-09

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-03-31

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1997-05-14
Resigned: 2004-12-31

BARTLEY, Paul Forrest
Director - Resigned
Appointed: 1993-06-09
Resigned: 1997-01-10

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-07-04

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-05-31

BOLSOVER, George William
Director - Resigned
Appointed: 2000-12-11
Resigned: 2006-11-09

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-11-09

CLOUGH, Thomas Ashley
Director - Resigned
Appointed: 2005-03-20
Resigned: 2006-11-09

CRUMP, Malcolm John
Director - Resigned
Appointed: 1999-03-08
Resigned: 2006-08-18

DAVIES, Frank John, Sir
Director - Resigned
Appointed: 1994-02-24
Resigned: 2002-04-25

DIGBY LORD JONES OF BIRMINGHAM
Director - Resigned
Appointed: 2006-08-01
Resigned: 2006-09-22

FELLMANN, Beat
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-08-15

FORD, John Barry
Director - Resigned
Appointed:
Resigned: 1992-05-22

FORDER, David Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-13

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 2006-11-09

GATELEY, Terence Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2006-09-22

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed: 2000-03-14
Resigned: 2004-09-30

HALLER, Christoph
Director - Resigned
Appointed: 2008-08-15
Resigned: 2010-10-01

HARRIS, Keith
Director - Resigned
Appointed:
Resigned: 1991-12-02

HAYES, Michael Eugene
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-12-31

HOPE, Barry Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-08-13

JONES, David Charles, Sir
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-03-23

KETTLE, Roy Henry Richard
Director - Resigned
Appointed:
Resigned: 1993-09-30

KOCH, Benoit Henri
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-11-09

KRANZ, Andreas
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-02-28

LAMB, Stuart Milton
Director - Resigned
Appointed:
Resigned: 1994-10-28

LONGMUIR, Shelley A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-23

MCGRATH, William Brendan
Director - Resigned
Appointed: 1992-09-01
Resigned: 1997-10-10

MURRAY, James
Director - Resigned
Appointed:
Resigned: 1993-07-26

NEILAND, Thomas Gerard
Director - Resigned
Appointed:
Resigned: 1997-05-14

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-12

PLANT, George Edward
Director - Resigned
Appointed: 1994-04-28
Resigned: 1997-07-09

REED, Donald
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-11-09

RETALLACK, James Keith
Director - Resigned
Appointed: 2001-12-01
Resigned: 2011-06-30

SAUNDERS, David Michael
Director - Resigned
Appointed:
Resigned: 1991-09-11

SCHERRER, Alain
Director - Resigned
Appointed: 2015-11-05
Resigned: 2016-06-30

SCHMIDT, Mark Anatol
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-01-27

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2014-08-13
Resigned: 2018-01-12

TIDMARSH, David
Director - Resigned
Appointed: 1997-05-14
Resigned: 2003-06-30

TOM, Peter William Gregory
Director - Resigned
Appointed:
Resigned: 2006-11-09

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-11-05

UREN, John Michael Leal
Director - Resigned
Appointed:
Resigned: 1993-09-01

WARREN, Maurice Eric
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-04-27

WRIGHT, Peter James
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-06-30

YATES, Douglas Martin
Director - Resigned
Appointed: 1997-05-14
Resigned: 2005-03-23

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

BAILEY, Christopher Stuart
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2001-12-01

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-13

FORD, Mary
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1997-05-23

KAYE, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2000-05-26

HOLCIM PARTICIPATIONS (UK) LIMITED
05311321
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2010-06-30

DWYER, Justine Anne
Director - Resigned
Appointed: 2019-11-21
Resigned: 2023-06-01

JAQUES, Laurent Eric Louis
Director - Active
Appointed: 2018-08-14

AEBISCHER, Thomas
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-05

AKERMANN, Markus
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-03-18

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-03-31

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-05-31

BOWATER, John Ferguson
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-09

DOERR, Peter
Director - Resigned
Appointed: 2005-01-12
Resigned: 2006-11-09

FELLMANN, Beat
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-08-15

FORDER, David Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-13

HAESSIG, Christof
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-03-18

HALLER, Christoph
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-09

HOPE, Barry Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-08-13

KOCH, Benoit Henri
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-03-18

KRANZ, Andreas
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-02-28

KUPFER, Peter
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-02-01

LEWIS, Heath Ford
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-01-12

RETALLACK, James Keith
Director - Resigned
Appointed: 2005-04-11
Resigned: 2011-06-30

SCHERRER, Alain
Director - Resigned
Appointed: 2015-11-05
Resigned: 2016-06-30

SCHMIDT, Mark Anatol
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-01-27

SOIRON, Rolf
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-02-01

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-01-10

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2014-08-13
Resigned: 2018-01-12

UNDERHILL, Christopher William Youard
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-01-12

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-11-05

VON PLANTA, Andreas
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-02-01

WRIGHT, Peter James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-01-10

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

FORD, Mary
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2012-03-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2005-05-26

HOLCIM UK INVESTMENTS LIMITED
04182625
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-27

CROSSLEY, Simon Gregory
Director - Expired
Appointed: 2010-06-30

HALLER, Christoph
Director - Expired
Appointed: 2008-08-15

RETALLACK, James Keith
Director - Expired
Appointed: 2006-11-09

SCHMIDT, Mark Anatol
Director - Expired
Appointed: 2010-03-01

FELLMANN, Beat
Director - Resigned
Appointed: 2001-03-19
Resigned: 2008-08-15

HAESLER, Pierre Francois
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-10-31

KRANZ, Andreas
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-02-28

WRIGHT, Peter James
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-19

FORD, Mary
Secretary - Expired
Appointed: 2005-08-04

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2005-08-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-19

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