CEMEX PAVING SOLUTIONS LIMITED
Company Number
00639934
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Area Asphalt Manager
Nationality
British
- Appointed as Director
Correspondence Address
Cemex House,
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Cemex House,
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TDRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
51 Harewood Road
Isleworth
Middlesex
TW7 5HNRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Garden Crescent
Spinneyfield
Rotherham
South Yorkshire
S60 3HXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mexican
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Uk President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cost And Management Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Highfields Old House Farm
Church Road
Crowle Worcester
Worcestershire
WR7 4ATDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Dryleaze Bath Road
Saltford
Bristol
BS18 3JTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The Rookery
Normanhurst
Matlock
Derbyshire
DE4 3AFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Grange
Aston On Carrant
Tewkesbury
Gloucestershire
GL20 8HLDate of Birth
Role
Resigned
Director
Occupation
Vice President Materials
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 West Mall
Clifton Village
Bristol
BS8 4BHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mexican
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Guards View
16 High Street
Windsor
Berkshire
SL4 1LYDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Soar Hill
Newport
Dyfed
SA42 0QLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QFDate of Birth
Role
Resigned
Director
Occupation
Vp Aggregates & Asphalt
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Charwood House
London Road
Westerham
Kent
TN16 2DHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
169 Long Edge Lane
Wingerworth
Chesterfield
Derbyshire
S42 6PRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Orchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJDate of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Surfacing
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Egham
Surrey
TW20 8TDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Warren House
Lovelace Close
Hurley
Berkshire
SL6 5NFCemex Investments Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
United Kingdom