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CEMEX INVESTMENTS LIMITED

Company Number

00249776

Private limited company
Active
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HART, David Alec

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

LYNN, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

PURI, Vishal

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

RUSSELL, Lex Hunter

Date of Birth
Role
Active
Director
Occupation
Vp Aggregates And Asphalt
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

WILLIAMSON, Craig John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

ASHENDEN, Emma Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England

BROWN, Charles Bennett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brendon Beenham Reading Berkshire RG7 5NX

BULLARD, Peter Hamilton Fulke

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
59 Hillsborough Park Camberley Surrey GU15 1HG

COLLINS, Michael Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

FAGE, Anthony Periton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Grubbins Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

HAMPSON, Michael David

Role
Resigned
Secretary
Occupation
Company Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
R M C House Coldharbour Lane, Thorpe Egham Surrey TW20 8TD

HENDERSON, Susan Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

KALIA, Narinder Nath

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Harewood Road Isleworth Middlesex TW7 5HN

LLEWELLYN, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Foxdene Godalming Surrey GU7 1YQ

MURRAY, Daphne Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England

PURI, Vishal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

SMALLEY, Jason Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

STANDISH, Frank James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
R M C House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

WRIGHT, Rebecca Juliet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England

ALEXANDER, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xansa Plc 420 Thames Valley Park Drive Reading RG6 1PU
Country of Residence
England

ANDRE, Michel Robert Daniel

Date of Birth
Role
Resigned
Director
Occupation
Uk President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Country of Residence
France

AUER, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rme House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
United Kingdom

BAUMGARTEN, Bruno Bernhard Josef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Resigned as Director

Correspondence Address
40629 Dusseldorf 12 Lindenbecker Weg 63 Germany

CAMDEN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
"Westbourn" Pinewood Road Virginia Water Surrey GU25 4PY

CASCAJERO RODRIGUEZ, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Gillespie Holloway Drive Virginia Park Virginia Water Surrey GU25 4SU

CLARK, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nsungwi Knowle Grove Virginia Water Surrey GU25 4JB

COOPER, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Waterside The Green Holyport Maidenhead Berkshire SL6 2JT

DAGLEY, Laurence Burdett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

DURANT, Alan Sidney James

Date of Birth
Role
Resigned
Director
Occupation
President Rmc Industries Corpo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
837 Clifton Road Atlanta 30307 Georgia Usa FOREIGN

FERNANDEZ, Ignacio Madridejos

Date of Birth
Role
Resigned
Director
Occupation
Regional President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
Spain

FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Sandy Lane St Anne's Park Virginia Water Surrey GU25 4TG

FLETCHER, Leslie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
"Hafod" Sherfield Green Sherfield On Loddon Hook Gstoke Hampshire RG27 0EN

FOSTER, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxcote Blackhorse Road Woking Surrey GU22 0QT
Country of Residence
England

GALINDO GOUT, Gonzalo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

GALINDO GOUT, Gonzalo

Date of Birth
Role
Resigned
Director
Occupation
Vp Strategic Planning
Nationality
Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Jersey Place Sunningdale Berkshire SL5 9NA

Cemex Uk

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY United Kingdom