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Lafarge International Holdings Limited (No: 00514387)

Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND

Status: Operating Company

Incorporated: 19-Dec-1952

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON GREGORY CROSSLEY ( DOB: Sep-1973   From: Mar-2016  )

Current Director: LAURENT JAQUES ( DOB: Aug-1976   From: May-2018  )

Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980   From: Jun-2023  )

Current Director: MARKUS LEO UNTERNAHRER ( DOB: Feb-1968   From: Mar-2016  )

Current Director: KIMBERLEY CLARKE WOOD ( DOB: Apr-1981   From: Apr-2020  )

Resigned Director: ROBERT DAVID ANDREWS ( DOB: Dec-1942   From: May-1992   To: Jun-1998  )

Resigned Director: JAMES ATHERTON-HAM ( DOB: Nov-1970   From: Mar-2016   To: Apr-2019  )

Resigned Director: KATRIN GERTRUDE BOLDT ( DOB: Dec-1963   From: Mar-2016   To: May-2018  )

Resigned Director: PAUL ANTHONY CHITTY ( DOB: Jan-1953   From: Jun-1999   To: Apr-2003  )

Resigned Director: JEAN PIERRE CLOISEAU ( DOB: Nov-1944   From: Jun-1998   To: May-2006  )

Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976   From: Sep-2011   To: Dec-2011  )

Resigned Director: GERALD MICHAEL NOLAN CORBETT ( DOB: Sep-1951   From: May-1992   To: Apr-1994  )

Resigned Director: JUSTINE ANNE DWYER ( DOB: Apr-1971   From: Dec-2019   To: Jun-2023  )

Resigned Director: STEPHEN JOHN EAST ( DOB: Mar-1958   From: May-1992   To: Nov-1996  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Jun-1998   To: Apr-2007  )

Resigned Director: SONIA FENNELL ( DOB: Jul-1959   From: Jun-2010   To: Jan-2011  )

Resigned Director: DAVID ROBERT FORDER ( DOB: Aug-1965   From: Jan-2018   To: Dec-2019  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jan-2012   To: Jan-2013  )

Resigned Director: RICHARD MARK HARRIS ( DOB: May-1960   From: Oct-2013   To: Mar-2016  )

Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956   From: Aug-1994   To: Dec-1997  )

Resigned Director: DOMINIQUE GEORGES JACQUES HOOREMAN ( DOB: Sep-1945   From: May-1998   To: May-2002  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Jun-2012   To: Dec-2015  )

Resigned Director: ANDREAS KRANZ ( DOB: May-1967   From: Mar-2016   To: Jun-2016  )

Resigned Director: LAFARGE DIRECTORS (UK) LIMITED (   From: Feb-2010   To: Jan-2013  )

Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964   From: Aug-2010   To: Jan-2013  )

Resigned Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967   From: Oct-2011   To: Oct-2013  )

Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953   From: Apr-2003   To: Jun-2010  )

Resigned Director: HOWARD BRUCE MOLLER ( DOB: Jul-1962   From: Mar-2016   To: Apr-2020  )

Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947   From: May-1992   To: Dec-1997  )

Resigned Director: STEPHEN ROTHWELL O'BRIEN ( DOB: Apr-1957   From: May-1992   To: Mar-1998  )

Resigned Director: CHRISTOPHER DAVID PLANT ( DOB: Jun-1958   From: Feb-2007   To: Mar-2007  )

Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972   From: Jan-2011   To: Sep-2011  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Feb-1999   To: Apr-2003  )

Resigned Director: PATRICIA MARY SCOTT ( DOB: Nov-1954   From: Dec-1997   To: Jun-1998  )

Resigned Director: OLIVER TREVOR MARWOOD TEMPLAR-COATES ( DOB: May-1979   From: Mar-2016   To: Jan-2018  )

Resigned Director: PATRICE MARIE MICHEL TOURLIERE ( DOB: May-1954   From: Jun-2012   To: Mar-2016  )

Resigned Director: GILLES VANLERBERGHE ( DOB: Apr-1975   From: Dec-2015   To: Mar-2018  )

Resigned Secretary: LAFARGE SECRETARIES (UK) LIMITED (   From: May-1992   To: Jan-2013  )

Resigned Secretary: JOHN SINCLAIR LOVELL (   From: Jan-2013   To: Oct-2013  )

Resigned Secretary: HOWARD BRUCE MOLLER (   From: Oct-2013   To: Apr-2020  )

Persons of Significant Control:

Lafarge Building Materials Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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