HEIDELBERG MATERIALS UK HOLDING II LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldach, René Samir | 46 | DirDirector | 2021-09-01 | 2025-09-16 | |
| 2 | Ally, Bibi Rahima | 65 | DirDirector | 2007-06-29 | 2007-07-10 | |
| 3 | Benning-Prince, Nicholas Arthur Dawe | M | 51 | DirDirector | 2013-10-15 | 2025-09-16 |
| 4 | Bottcher, Henner | 50 | DirDirector | 2015-05-20 | 2021-07-23 | |
| 5 | Clarke, David Jonathan (1974-02) | M | 51 | DirDirector | 2011-06-01 | 2016-12-01 |
| 6 | Cooper, Daniel John (1970-04) | M | 55 | DirDirector | 2016-01-01 | 2019-01-31 |
| 7 | Dowley, Robert Charles | M | 53 | DirDirector | 2013-12-09 | 2025-09-16 |
| 8 | Eberlin, Michael Anthony | M | 63 | DirDirector | 2007-07-10 | 2008-06-13 |
| 9 | Fischer, Helmut Karl | M | 55 | DirDirector | 2010-09-14 | 2013-08-31 |
| 10 | Flavell, Ian Leonard | M | 70 | DirDirector | 2007-07-10 | 2008-06-13 |
| 11 | Gimmler, Richard Robert | M | 58 | DirDirector | 2008-06-13 | 2009-12-30 |
| 12 | Gretton, Edward Alexander | M | 55 | DirDirector | 2008-06-12 | |
| 13 | Guyatt, Benjamin John | M | 50 | DirDirector | 2010-04-01 | 2011-06-01 |
| 14 | Harrington, Daniel Michael | M | 73 | DirDirector | 2010-06-16 | 2010-06-16 |
| DirDirector | 2010-06-16 | 2015-10-15 | ||||
| 15 | Kitzmiller, James Kennison | M | 83 | DirDirector | 2009-09-11 | 2010-03-31 |
| 16 | Leclercq, Christian | M | 60 | DirDirector | 2008-06-12 | 2010-03-31 |
| 17 | McHugh, Timothy William | M | 71 | DirDirector | 2008-06-13 | 2010-05-03 |
| 18 | Morrish, Jonathan (1970-09) | M | 55 | DirDirector | 2015-12-02 | |
| 19 | Morrish, Jonathan Peter | M | 55 | DirDirector | 2015-12-02 | 2020-01-31 |
| 20 | Nager, Lorenz | M | 65 | DirDirector | 2007-07-10 | 2021-08-31 |
| 21 | O'Shea, Patrick Joseph | M | 67 | DirDirector | 2008-06-13 | 2015-12-31 |
| 22 | Pirinccioglu, Seyda | 54 | DirDirector | 2010-07-19 | 2015-03-13 | |
| 23 | Quilez Somolinos, Alfredo | 58 | DirDirector | 2021-09-06 | ||
| 24 | Scheuer, Albert | M | 68 | DirDirector | 2007-08-07 | 2008-06-13 |
| 25 | Sterr, Roland Robert Winfrid | M | 47 | DirDirector | 2025-09-16 | |
| 26 | Stretton, Geoffrey Charles | M | 73 | DirDirector | 2007-08-07 | 2008-06-13 |
| 27 | Von Achten, Ralph Dominik | M | 60 | DirDirector | 2009-01-01 | 2016-03-31 |
| 28 | Ward, Christopher James (1972-10) | M | 53 | DirDirector | 2020-02-01 | 2025-10-30 |
| 29 | Wendt, Carsten Matthias | M | 49 | DirDirector | 2016-12-01 | 2021-09-06 |
| 30 | Willis, Simon Lloyd | M | 60 | DirDirector | 2019-01-28 | 2025-09-16 |
| 31 | Zinn, Benedikt | M | 43 | DirDirector | 2021-07-24 | 2025-10-30 |
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