Officers

  • uk

  • jean sautin

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  • JEAN FRANCOIS SAUTIN

  • Nationality: French
  • Address: Oxfordshire, OX2 7GY
  • UK

    GLACIER ARM LIMITED

  • 04271635
  • LIVE
  • Date Incorporated: 

  • MS DEBORAH GRIMASON

  • Director - Active
  • Appointed: 2012-10-25

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE TARMAC DIRECTORS (UK) LIMITED

  • Director - Active
  • Appointed: 2012-10-25

  • MR PHILLIP THOMAS EDWARD LANYON

  • Director - Active
  • Appointed: 2012-10-25

  • GAVIN PAUL BROWN

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2001-11-22

  • MR JOHN FREDERICK BROWN

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2003-09-15

  • JEAN DIDIER CATILLON

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2008-04-01

  • MR FRANCIS COLHOUN

  • Director - Resigned
  • Appointed: 2009-01-31
  • Resigned: 2012-10-25

  • ROBERT WESLEY COOPER

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2010-09-30

  • ROBERT WYN DAVIES

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2003-05-19

  • CYRILLE DU PELOUX DE SAINT ROMAIN

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-01-01

  • FRANCISCO HEVIA

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2004-12-01

  • WILLIAM MURRAY HISLOP

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2004-12-01

  • PETER CAMPBELL MCAUSLAN

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2009-01-31

  • MR RAJEEV RAMANKUTTY

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2012-10-25

  • DR WOLFGANG BRUNO SCHWETLICK

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2006-01-01

  • MR THOMAS SPAUL

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2006-01-01

  • LOUISE JANE STOKER

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2001-11-19

  • CHRISTOPHER WILLIAM YOUARD UNDERHILL

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2001-11-22

  • DAVID NICHOLAS WALKERDINE

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2004-07-23

  • ERWIN ANTON WINIGER

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2006-01-01

  • ELEANOR JANE ZUERCHER

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2001-11-19

  • LAFARGE TARMAC SECRETARIES (UK) LIMITED LAFARGE TARMAC SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2003-09-15

  • MR JOHN FREDERICK BROWN

  • Secretary - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2003-09-15

  • TRUSEC LIMITED TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2001-11-22

  • SAUTIN, Jean Francois

  • Nationality: French
  • Address: Oxfordshire, OX2 7GY
  • UK

    TARMAC CEMENT AND LIME LIMITED

  • 00066558
  • LIVE
  • Date Incorporated: 

  • BROWNE, Bevan John

  • Director - Active
  • Appointed: 2020-11-30

  • EBERLIN, Michael

  • Director - Active
  • Appointed: 2017-06-07

  • FLEETHAM, Paul

  • Director - Active
  • Appointed: 2015-05-22

  • O'DRISCOLL, Johanna

  • Director - Active
  • Appointed: 2018-01-10

  • RILEY, Martin Kenneth

  • Director - Active
  • Appointed: 2015-05-22

  • ANGULO, Jean Carlos

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2008-11-13

  • BEEVOR, Hugh Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • BROADLEY, Robin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • BULL, Christopher Robert Howard

  • Director - Resigned
  • Appointed: 1996-10-25
  • Resigned: 2001-07-12

  • CLOISEAU, Jean Pierre

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2006-05-23

  • COLHOUN, Francis

  • Director - Resigned
  • Appointed: 2009-01-31
  • Resigned: 2013-04-05

  • COLLIGNON, Marie-Cecile

  • Director - Resigned
  • Appointed: 2011-09-08
  • Resigned: 2011-12-31

  • CREEDON, Daniel Timothy

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2018-01-10

  • DELEPLANQUE, Pierre

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2002-07-02

  • ELLIOTT, Raymond Alfred

  • Director - Resigned
  • Appointed: 2006-05-23
  • Resigned: 2007-04-13

  • GAUTHIER, Jean-Jacques Jacques

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2008-11-13

  • GENTLES, Roy Gary

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-02-14

  • GREENWOOD, Jeremy Michael

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2020-11-30

  • GRIMASON, Deborah

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2009-06-19

  • HAYTHORNTHWAITE, Richard Neil

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2001-07-12

  • HUBBARD, Richard David Cairns

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-22

  • HUNTER, John Foster Bray

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-12

  • JACKSON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • JAMES, Dyfrig Morgan

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-01-07

  • JOEL, Mark Wilson

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2017-08-21

  • LAFARGE CEMENTOS S A

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2008-12-12

  • LAW, Charles

  • Director - Resigned
  • Appointed: 2013-04-04
  • Resigned: 2016-12-05

  • LORD MOORE OF LOWER MARSH

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2001-07-12

  • LOUDON, James Rushworth Hope

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-12

  • LOVETT, David Francis George

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2000-09-01

  • MCAUSLAN, Peter Campbell

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2009-01-31

  • MCCOLGAN, James William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • MCKAY, Francis John

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1999-10-31

  • MCKENZIE, Ian Stuart Varley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-07

  • MOTTRAM, Clive Jonathan

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2010-06-02

  • MURPHY, Andrew

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2013-04-05

  • OLSEN, Richard Stuart

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2003-09-09

  • ORRELL-JONES, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-15

  • PEALL, Nicholas Michael

  • Director - Resigned
  • Appointed: 2006-05-23
  • Resigned: 2013-04-05

  • PEKENC, Erdogan Sadettin

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2011-05-20

  • PENHALLURICK, Fiona Puleston

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2016-03-15

  • POULTER, Andrew David

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2002-09-18

  • POWELL, Rebecca Joan

  • Director - Resigned
  • Appointed: 2010-09-06
  • Resigned: 2011-09-01

  • QUELCH, John Anthony

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-07-12

  • RAGOUCY, Cyrille

  • Director - Resigned
  • Appointed: 2013-04-04
  • Resigned: 2016-01-19

  • RAMANKUTTY, Rajeev

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2013-04-05

  • SEAL, Karl Russell

  • Director - Resigned
  • Appointed: 1996-10-25
  • Resigned: 2001-07-12

  • TOURLIERE, Patrice Marie Michel

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2008-11-13

  • TUGENDHAT, Christopher Samuel, Lord

  • Director - Resigned
  • Appointed: 1996-01-25
  • Resigned: 2001-07-12

  • WALKERDINE, David Nicholas

  • Director - Resigned
  • Appointed: 2002-09-18
  • Resigned: 2004-07-23

  • WALTERS, Peter Ingram, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-22

  • WILSON, Geoffrey Hazlitt, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-23

  • WYATT, Christopher Terrel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-22

  • YOUNG, Charles Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-24

  • YOUNG, Guy Franklin

  • Director - Resigned
  • Appointed: 2013-04-04
  • Resigned: 2015-10-31

  • SMART, Katie Elizabeth

  • Secretary - Active
  • Appointed: 2020-11-26

  • TARMAC SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2011-09-08

  • DALKIN, Eric William Thomson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • ELLIOTT, Raymond Alfred

  • Secretary - Resigned
  • Appointed: 2001-12-14
  • Resigned: 2007-04-13

  • FENNELL, Sonia

  • Secretary - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2010-09-06

  • GRIMASON, Deborah

  • Secretary - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2009-06-19

  • HENCHLEY, Richard West

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-12-31

  • MOTTRAM, Clive Jonathan

  • Secretary - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2010-06-02

  • POWELL, Rebecca Joan

  • Secretary - Resigned
  • Appointed: 2010-09-06
  • Resigned: 2011-09-01

  • TAPP, Richard Francis

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2001-12-14
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