* director search - Tom Ruud - kompany

Officers

tom ruud

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MR TOM RUUD
Nationality: Norwegian
Address: United Kingdom, RG1 7SN

ATEX GROUP LIMITED
05334983
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-21

MR GUNNAR JACOBSEN
Director - Expired
Appointed: 2014-01-27

MR HENNING ESKILD JENSEN
Director - Expired
Appointed: 2012-04-03

MR KEITH WILHALL TAYLOR
Director - Expired
Appointed: 2012-07-12

ION BOGDANERIS
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-11-29

DAVID WILLIAM BOURKE
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-11-25

MR NISHANT FAFALIA
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-01-27

MR DAVID KEITH CHRISTOPHER GIBBON
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-12-31

MR JOHN ERIC HAWKINS
Director - Resigned
Appointed: 2005-04-25
Resigned: 2010-07-21

MR JOHANNES JAMNE
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-01-27

ROBERT EMERSON LAMB JOHNSON
Director - Resigned
Appointed: 2005-11-29
Resigned: 2012-07-06

AGE KORSVOLD
Director - Resigned
Appointed: 2005-04-25
Resigned: 2012-03-24

BEATRIZ MALO DE MOLINA LABORDE
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-07-06

MR GEORGE JOSEPH MCDEVITT
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-07-05

OLSWANG DIRECTORS 1 LIMITED OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-04-25

OLSWANG DIRECTORS 2 LIMITED OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-04-25

MR ALAN REARDON
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-03-01

JOHN LEONARD RENNOCKS
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-01-31

JAMES ROSE
Director - Resigned
Appointed: 2005-11-29
Resigned: 2012-07-12

JOHAN SEEMAN
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-10-02

DAG BIRGER SORSDAHL
Director - Resigned
Appointed: 2005-04-25
Resigned: 2009-10-21

MR MARK DEVIN
Secretary - Expired
Appointed: 2012-10-01

DAVID WILLIAM BOURKE
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2005-11-25

MR DAVID KEITH CHRISTOPHER GIBBON
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2010-12-31

MR GEORGE JOSEPH MCDEVITT
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2012-07-05

OLSWANG COSEC LIMITED OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2005-04-25

RUUD, Tom
Nationality: Norwegian
Address: Foreign, Norway

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
02201396
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-13

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-16

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CHARLETON, Brian
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-13

FERNVIK, Hans Hakan
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-01-17

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2008-06-13

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-03-13

HEIBERG, Jens Gerhard
Director - Resigned
Appointed:
Resigned: 1993-02-01

HEMBORG, Torsten Christer Axel
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-05-20

HOLMSEN, Cato Andreas
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-12-21

JACOBSEN, Per Gerhard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-01-01

JACOBSSON, Bo Ewart Goran
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-31

JOHNSSON, Finn
Director - Resigned
Appointed:
Resigned: 1995-02-15

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-31

LINDEROTH, Lars Ulf Anders
Director - Resigned
Appointed:
Resigned: 1996-06-18

LODGE, Michael John
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-03-12

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

OHLSSON, Sven
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-05-20

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-12-31

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

WELLER, Peter William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-02-28

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-06-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-16

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

MANDER, Iona Margaret
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 2008-06-13

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed:
Resigned: 1992-05-11

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

WILLERSTROM, Bo
Secretary - Resigned
Appointed: 1992-05-25
Resigned: 1992-06-24

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