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
2023
Position From Until
1 Aldach, René Samir 44 DirDirector 2021-09-01
2 Ally, Bibi Rahima 63 DirDirector 2007-06-27 2007-07-05
3 Benning-Prince, Nicholas Arthur Dawe M 49 DirDirector 2013-10-15
4 Clarke, David Jonathan (1974-02) M 49 DirDirector 2011-06-01 2016-12-01
5 Cooper, Daniel John (1970-04) M 53 DirDirector 2016-01-01 2019-01-31
6 Dowley, Robert Charles M 51 DirDirector 2013-12-09
7 Eberlin, Michael Anthony M 61 DirDirector 2007-07-05 2008-06-13
8 Flavell, Ian Leonard M 68 DirDirector 2007-07-05 2008-06-13
9 Gauthier, Daniel Hugues M 66 DirDirector 2009-07-30 2016-03-31
10 Gimmler, Richard Robert M 56 DirDirector 2009-05-14 2009-12-30
11 Gretton, Edward Alexander M 53 DirDirector 2008-06-12
12 Guyatt, Benjamin John M 48 DirDirector 2010-04-01 2011-06-01
13 Leclercq, Christian M 58 DirDirector 2008-06-12 2010-03-31
14 Nager, Lorenz M 63 DirDirector 2007-07-05 2021-08-31
15 O'Shea, Patrick Joseph M 65 DirDirector 2008-06-13 2015-12-31
16 Pirinccioglu, Seyda 52 DirDirector 2010-07-19 2013-08-31
17 Pye, Malcolm Roger M 78 DirDirector 2007-08-09 2007-08-29
18 Quilez Somolinos, Alfredo 56 DirDirector 2021-10-26
19 Stretton, Geoffrey Charles M 71 DirDirector 2007-08-09 2007-08-29
20 Von Achten, Ralph Dominik M 58 DirDirector 2008-06-13 2008-12-31
DirDirector 2016-04-28 2020-01-31
21 Wendt, Carsten Matthias M 47 DirDirector 2016-12-01 2021-10-26
22 Willis, Simon Lloyd M 58 DirDirector 2019-01-28

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