Associated International Cement Limited
Activities of other holding companies n.e.c. · Coalville
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-05-16 · No cessation recorded
Source record 208426065Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-16
Source record 207713354People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-06-01 · 3 yrs · Chief Financial Officer
JD
Justine DwyerResigned director
Resigned 2020-04-29 · 3 yrs · Accountant
AK
Andreas KranzResigned director
Resigned 2016-02-22 · None
KB
Katrin BoldtResigned director
Resigned 2016-02-22 · 2 yrs · None
HM
Howard MollerResigned director
Resigned 2016-02-22 · 4 yrs · Finance Manager
OT
Oliver Templar CoatesResigned director
Resigned 2016-02-22 · 1 yr · Vice-President, Finance
HM
Howard MollerResigned secretary
Resigned 2013-10-23 · 6 yrs
RH
Richard HarrisResigned director
Resigned 2013-10-23 · 2 yrs · Pensions Manager
JL
John LovellResigned secretary
Resigned 2013-01-07
JL
John LovellResigned director
Resigned 2012-12-05 · Director UK Pensions
DG
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
DT
Dorothy TaylorResigned director
Resigned 2003-02-21 · 9 yrs · Tax Director
RE
Resigned 2002-06-19 · 4 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 2001-12-20 · 1 yr · Managing Director
PD
Pierre DeleplanqueResigned director
Resigned 2001-07-25 · Director
RT
Resigned 2000-06-30 · 1 yr · Solicitor
AR
Anne RamsayResigned secretary
Resigned 2000-01-26 · 1 yr
RH
Richard HaythornthwaiteResigned director
Resigned 1999-07-15 · 1 yr · Director
RH
Richard HenchleyResigned secretary
Resigned 1995-02-01 · Company Secretary
KG
Kenneth GeorgeResigned director
Resigned 1994-01-04 · 6 yrs · Director
PB
Paul BryanResigned secretary
Resigned 1994-01-01 · 1 yr
KO
Keith Orrell JonesResigned director
Resigned 1992-11-30 · 6 yrs · Company Director
ED
Eric DalkinResigned secretary
Resigned 1992-09-26 · 1 yr
HB
Hugh BeevorResigned director
Resigned 1992-09-26 · Company Director
JM
James MccolganResigned director
Resigned 1992-09-26 · Company Director
JL
James LoudonResigned director
Resigned 1992-09-26 · 8 yrs · Finance Director
AJ
Anthony JacksonResigned director
Resigned 1992-09-26 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active