Company information:
Civil And Marine Slag Cement Limited (No: 02672659)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 01-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945 From: Jan-1993 To: Dec-1994 )
Resigned Director: JOHN EDWARD BECK ( DOB: May-1942 From: Jan-1993 To: Jun-2006 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Jan-2007 To: Jun-2008 )
Resigned Director: BRIAN WILLIAM FOLEY ( DOB: Feb-1956 From: Jan-1993 To: Jan-2007 )
Resigned Director: MALCOLM JAMES GRAY ( DOB: Nov-1944 From: Jan-1993 To: Dec-1994 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Sep-2010 To: Jun-2011 )
Resigned Director: DENIS DUDLEY HIGGINS ( DOB: May-1949 From: Jan-1993 To: Nov-1994 )
Resigned Director: ANTHONY FRANCIS HUNT ( From: Jan-1993 To: Feb-1996 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: ALAN MC GIBNEY ( DOB: Apr-1953 From: Jan-1993 To: Jan-2007 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Mar-2006 To: Jun-2008 )
Resigned Director: ALEXANDER ERIC MOORE ( DOB: Nov-1945 From: Dec-1995 To: Jan-2007 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: Jun-2008 To: Sep-2010 )
Resigned Director: GRAHAM NEIL PATTISON ( DOB: Jun-1975 From: Jul-2007 To: Jun-2008 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: ALAN ROBERT HAROLD SINDEL ( DOB: Feb-1965 From: Jan-2007 To: Feb-2008 )
Resigned Director: JOHN MICHAEL LEAL UREN ( DOB: Sep-1923 From: Jan-1993 To: Mar-2006 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Jun-2008 To: Jun-2010 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: ALEXANDER ERIC MOORE ( DOB: Nov-1945 From: Apr-1993 To: Aug-2006 )
Resigned Secretary: SISEC LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Civil And Marine (Holdings) Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)