Civil And Marine Limited
Manufacture of cement · Maidenhead
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130446281People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-01-05 · 4 yrs · Finance Director
SW+20 others
Simon WillisCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Executive, Heidelberg Materials UK
Show 27 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
JG
John GodbertResigned director
Resigned 2015-05-29 · 5 yrs · Accountant
DR
Darren RixResigned director
Resigned 2014-03-01 · 1 yr · Management Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
MA
Mark AtkinsonResigned director
Resigned 2013-02-25 · 3 yrs · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2012-09-01 · 7 yrs · Director
MH
Matthew HarrisResigned director
Resigned 2010-09-30 · 2 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
DG
Daniel GauthierResigned director
Resigned 2009-07-30 · 6 yrs · Ceo Team Heidelbergcement AG
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
GW
Gary WhiteheadResigned director
Resigned 2008-06-13 · 2 yrs · Operations Controller
RV
Ralph Von AchtenResigned director
Resigned 2008-06-13 · Company Director
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 4 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-02-01 · 7 yrs · Company Director
GD
Resigned 2007-12-10
AS
Alan SindelResigned director
Resigned 2007-07-13 · Trading Director
GP
Graham PattisonResigned director
Resigned 2007-07-13 · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-08-01 · 1 yr
GM
Gary McardleResigned director
Resigned 2006-03-01 · 2 yrs · Financial Director
AM
Alexander MooreResigned secretary
Resigned 1995-06-12 · 11 yrs
JU
John UrenResigned director
Resigned 1993-11-05 · 12 yrs · Company Director
CC
Carl CassidyResigned director
Resigned 1992-02-27 · 1 yr · Managing Director
RF
Resigned 1992-02-27 · 1 yr · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active