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Ribblesdale Cement Limited (No: 01041776)

Address:

Status: Dissolved

Industry Class: None

Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974   From: Oct-2013  )

Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972   From: Dec-2013  )

Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970   From: Jun-2008  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962   From: Feb-2007   To: Jun-2008  )

Resigned Director: IAN LEONARD FLAVELL ( DOB: Jul-1955   From: Dec-1995   To: Jun-2008  )

Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967   From: Jun-2008   To: Dec-2009  )

Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975   From: Jun-2008   To: Jun-2011  )

Resigned Director: LESLIE VICTOR HEWITT ( DOB: Jun-1929   From: May-1991   To: Dec-1992  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Mar-2010  )

Resigned Director: MICHAEL JOHN LODGE ( DOB: Oct-1941   From: Dec-1992   To: Mar-2003  )

Resigned Director: IONA MARGARET MANDER ( DOB: Sep-1960   From: Sep-1995   To: Dec-1995  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: COLIN LESLIE WALLER ( DOB: May-1937   From: May-1991   To: Sep-1995  )

Resigned Director: PETER WILLIAM WELLER ( DOB: Jul-1948   From: Mar-2003   To: Feb-2007  )

Resigned Secretary: GILBERT ALLAN ADAM CURRIE (   From: May-1991   To: Sep-1993  )

Resigned Secretary: IONA MARGARET MANDER ( DOB: Sep-1960   From: Sep-1993   To: Jun-2008  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

Persons of Significant Control:

Castle Cement (Ribblesdale) Limited, Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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