HEIDELBERG MATERIALS UK HOLDING LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Ally, Bibi Rahima 61 DirDirector 2007-06-27 2007-07-05
2 Benning-Prince, Nicholas Arthur Dawe M 47 DirDirector 2013-10-15
3 Clarke, David Jonathan (1974-02) M 47 DirDirector 2011-06-01 2016-12-01
4 Cooper, Daniel John (1970-04) M 51 DirDirector 2016-01-01 2019-01-31
5 Dowley, Robert Charles M 49 DirDirector 2013-12-09
6 Eberlin, Michael Anthony M 59 DirDirector 2007-07-05 2008-06-13
7 Flavell, Ian Leonard M 66 DirDirector 2007-07-05 2008-06-13
8 Gauthier, Daniel Hugues M 64 DirDirector 2009-07-30 2016-03-31
9 Gimmler, Richard Robert M 54 DirDirector 2009-05-14 2009-12-30
10 Gretton, Edward Alexander M 51 DirDirector 2008-06-12
11 Guyatt, Benjamin John M 46 DirDirector 2010-04-01 2011-06-01
12 Leclercq, Christian M 56 DirDirector 2008-06-12 2010-03-31
13 Nager, Lorenz M 61 DirDirector 2007-07-05 2021-08-31
14 O'Shea, Patrick Joseph M 63 DirDirector 2008-06-13 2015-12-31
15 Pirinccioglu, Seyda 50 DirDirector 2010-07-19 2013-08-31
16 Pye, Malcolm Roger M 76 DirDirector 2007-08-09 2007-08-29
17 Stretton, Geoffrey Charles M 69 DirDirector 2007-08-09 2007-08-29
18 Von Achten, Ralph Dominik M 56 DirDirector 2008-06-13 2008-12-31
DirDirector 2016-04-28 2020-01-31
19 Wendt, Carsten Matthias M 45 DirDirector 2016-12-01 2021-10-26
20 Willis, Simon Lloyd M 56 DirDirector 2019-01-28

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