HEIDELBERG MATERIALS UK HOLDING II 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
2022
Position From Until
1 Aldach, René Samir 43 DirDirector 2021-09-01
2 Ally, Bibi Rahima 62 DirDirector 2007-06-29 2007-07-10
3 Benning-Prince, Nicholas Arthur Dawe M 48 DirDirector 2013-10-15
4 Bottcher, Henner 47 DirDirector 2015-05-20 2021-07-23
5 Clarke, David Jonathan (1974-02) M 48 DirDirector 2011-06-01 2016-12-01
6 Cooper, Daniel John (1970-04) M 52 DirDirector 2016-01-01 2019-01-31
7 Dowley, Robert Charles M 50 DirDirector 2013-12-09
8 Eberlin, Michael Anthony M 60 DirDirector 2007-07-10 2008-06-13
9 Fischer, Helmut Karl M 52 DirDirector 2010-09-14 2013-08-31
10 Flavell, Ian Leonard M 67 DirDirector 2007-07-10 2008-06-13
11 Gimmler, Richard Robert M 55 DirDirector 2008-06-13 2009-12-30
12 Gretton, Edward Alexander M 52 DirDirector 2008-06-12
13 Guyatt, Benjamin John M 47 DirDirector 2010-04-01 2011-06-01
14 Harrington, Daniel Michael M 70 DirDirector 2010-06-16 2010-06-16
DirDirector 2010-06-16 2015-10-15
15 Kitzmiller, James Kennison M 80 DirDirector 2009-09-11 2010-03-31
16 Leclercq, Christian M 57 DirDirector 2008-06-12 2010-03-31
17 McHugh, Timothy William M 68 DirDirector 2008-06-13 2010-05-03
18 Morrish, Jonathan (1970-09) M 52 DirDirector 2015-12-02
19 Morrish, Jonathan Peter M 52 DirDirector 2015-12-02 2020-01-31
20 Nager, Lorenz M 62 DirDirector 2007-07-10 2021-08-31
21 O'Shea, Patrick Joseph M 64 DirDirector 2008-06-13 2015-12-31
22 Pirinccioglu, Seyda 51 DirDirector 2010-07-19 2015-03-13
23 Quilez Somolinos, Alfredo 55 DirDirector 2021-09-06
24 Scheuer, Albert M 65 DirDirector 2007-08-07 2008-06-13
25 Stretton, Geoffrey Charles M 70 DirDirector 2007-08-07 2008-06-13
26 Von Achten, Ralph Dominik M 57 DirDirector 2009-01-01 2016-03-31
27 Ward, Christopher James (1972-10) M 50 DirDirector 2020-02-01
28 Wendt, Carsten Matthias M 46 DirDirector 2016-12-01 2021-09-06
29 Willis, Simon Lloyd M 57 DirDirector 2019-01-28
30 Zinn, Benedikt M 40 DirDirector 2021-07-24

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