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SOUTHERN CEMENT LTD

04316113Active 2001-11-02Health 86/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes

MURPHY, Denise

Secretary
Active
Appointed
2014-08-29
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ADAMSON, Paul

Director
Active
Appointed
2026-04-03
Nationality
British
Residence
Northern Ireland
Born
11/1972
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MCCONNELL, Ciara

Director
Active
Appointed
2026-07-16
Nationality
Irish
Residence
Ireland
Born
10/1987
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MCMILLAN, Darren William

Director
Active
Appointed
2026-04-03
Nationality
British
Residence
Northern Ireland
Born
03/1972
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O'BRIEN, David

Director
Active
Appointed
2026-07-16
Nationality
Irish
Residence
Ireland
Born
09/1976
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ABOGADO NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2004-04-26
Resigned
2006-03-23
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BIRKETTS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2006-03-23
Resigned
2013-02-25
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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-11-02
Resigned
2001-11-02
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SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

Corporate Secretary
Resigned
Appointed
2001-11-02
Resigned
2004-04-26
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-11-02
Resigned
2001-11-02
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CARRASCO BRUGADA, Javier

Director
Resigned
Appointed
2004-04-26
Resigned
2006-08-29
Nationality
Spanish
Born
01/1966
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CENTENO FORNIES, Francisco

Director
Resigned
Appointed
2004-04-26
Resigned
2007-06-28
Nationality
Spanish
Born
09/1960
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DALTON, John

Director
Resigned
Appointed
2013-02-25
Resigned
2026-07-16
Nationality
Irish
Residence
Ireland
Born
01/1971
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DEL ROSARIO, Silvia

Director
Resigned
Appointed
2006-11-30
Resigned
2007-09-25
Nationality
Spanish
Born
10/1961
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DONNAN, Andrew John William

Director
Resigned
Appointed
2016-06-01
Resigned
2026-04-03
Nationality
British
Residence
Northern Ireland
Born
10/1969
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FARAMIN BURGOS, Angel

Director
Resigned
Appointed
2007-12-04
Resigned
2013-02-25
Nationality
Spanish
Residence
Spain
Born
10/1958
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HAWKESWORTH, John Philip Cemaes

Director
Resigned
Appointed
2003-09-29
Resigned
2004-07-05
Nationality
British
Born
10/1948
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HIGGINS, Colin

Director
Resigned
Appointed
2013-02-25
Resigned
2016-06-01
Nationality
British
Residence
Northern Ireland
Born
12/1947
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LEONARD, Barry

Director
Resigned
Appointed
2013-02-25
Resigned
2016-06-01
Nationality
Irish
Residence
Ireland
Born
03/1963
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LLAVONA ALVAREZ, Ruben

Director
Resigned
Appointed
2002-04-01
Resigned
2004-04-26
Nationality
Spanish
Born
03/1968
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LUHTALA, Sanna

Director
Resigned
Appointed
2013-02-25
Resigned
2016-06-01
Nationality
Finnish
Residence
Ireland
Born
05/1971
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MACHIMBARRENA GUTIERREZ, Ignacio Manuel

Director
Resigned
Appointed
2004-04-26
Resigned
2007-12-04
Nationality
Spanish
Born
10/1959
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MALONE, Gabriel

Director
Resigned
Appointed
2016-06-01
Resigned
2026-07-16
Nationality
Irish
Residence
Ireland
Born
11/1975
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MINTERN, Jim

Director
Resigned
Appointed
2013-02-25
Resigned
2016-06-01
Nationality
Irish
Residence
Ireland
Born
02/1967
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NEALE, Barry Stuart

Director
Resigned
Appointed
2001-11-02
Resigned
2003-01-08
Nationality
British
Born
07/1964
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NEALE, Debra Elaine

Director
Resigned
Appointed
2001-11-02
Resigned
2002-11-29
Nationality
British
Born
01/1969
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REYNES MASSANET, Francisco Miguel

Director
Resigned
Appointed
2004-04-26
Resigned
2006-12-11
Nationality
Spanish
Born
04/1963
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SHINE, Joseph

Director
Resigned
Appointed
2013-02-25
Resigned
2013-12-20
Nationality
Irish
Residence
Ireland
Born
08/1976
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SWEENEY, Eamonn

Director
Resigned
Appointed
2016-06-01
Resigned
2020-09-30
Nationality
British
Residence
Northern Ireland
Born
06/1957
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URCULO, Jaime

Director
Resigned
Appointed
2007-03-08
Resigned
2013-02-25
Nationality
Spanish
Residence
Spain
Born
12/1955
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WHEATLEY, Philip Andrew

Director
Resigned
Appointed
2013-02-25
Resigned
2016-06-01
Nationality
British
Residence
Ireland
Born
04/1974
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WILSON, John Nathanial

Director
Resigned
Appointed
2016-06-01
Resigned
2025-12-31
Nationality
British
Residence
Northern Ireland
Born
12/1962
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JORDAN NOMINEES (I.O.M.) LIMITED

Corporate Director
Resigned
Appointed
2001-11-02
Resigned
2001-11-02
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