CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

Company number 00590893

40 officers / 33 resignations

BASI, Manjinder

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Secretary
• Appointed on: 18 December 2019

DUNCOMBE, Iain Edward

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEESE, Christopher Arthur

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Self-Employed Management Consultant

MENDEZ MOLINA, Angel

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 10 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Regional Treasury

MURPHY, Sarah Louise

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Derek Michael John

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 July 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARKER, Frank Ian

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, James Henry

• Correspondence address: 73 Charles Street, Berkhamsted, Hertfordshire, HP4 3DH
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 14 May 2008
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 19 May 2005
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 26 May 2000
• Nationality: British

SHARP, Julia

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 1 January 2015
• Nationality: British

SHARP, Julia

• Correspondence address: 30 Park Road, Hampton Hill, Middlesex, TW12 1HF
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 4 February 1999
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 24 March 2003
• Nationality: British

WALKLAND, Stephen David

• Correspondence address: The Lawn, Byron Close, Twyford, Berkshire, RG10 0BG
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 4 September 2007
• Nationality: British

WHITTAKER, Beryl

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 18 December 2019

WILLIAMS, Philip Brian

• Correspondence address: 5 Broad Leaze, Hook, Basingstoke, Hampshire, RG27 9PF
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 31 March 1994
• Nationality: British

BULLARD, Peter Hamilton Fulke

• Correspondence address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 22 August 1991
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Chartered Secretary

BURDON, Richard Charles

• Correspondence address: Farley Corner, The Ridings Stonesfield, Witney, Oxfordshire, OX29 8EB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 April 2006
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Human Resources Director

CAMDEN, John

• Correspondence address: "Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 22 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

CASCAJERO RODRIGUEZ, Jose Manuel

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 January 2007
• Resigned on: 1 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 September 2004
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLETCHER, Leslie, Sir

• Correspondence address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 22 August 1991
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

GARCIA RUIZ DE MORALES, Francisco Javier

• Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2013
• Resigned on: 1 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GAUNTLETT, John Wilson

• Correspondence address: Church House Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7AH
• Role (Resigned): Director
• Date of birth: January 1914
• Appointed before: 22 August 1991
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Director

GONZALEZ LAU, Roger Martin

• Correspondence address: Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2005
• Resigned on: 10 November 2005
• Nationality: Nicaraguan
• Occupation: Finance Executive

HAMPSON, Michael David

• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 1997
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Chartered Secretary

JANTA-LIPINSKI, Robert Gerhard

• Correspondence address: 5 Thorne Passage, Barnes, London, SW13 0PA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Treasurer

JENKINS, Derek William

• Correspondence address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 4 August 1993
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Chartered Accountant

JESSUP, Anthony

• Correspondence address: Crockham Hill Farm Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SU
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 22 August 1991
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Director

JOSLIN, Alan Gerald

• Correspondence address: 9 Hardwick Close, Bragbury End, Stevenage, Hertfordshire, SG2 8UF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 February 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBOURNE, Robert Ernest

• Correspondence address: Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 1998
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director/Chartered Accountant

LLEWELLYN, David

• Correspondence address: 32 Foxdene, Godalming, Surrey, GU7 1YQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 1996
• Resigned on: 24 August 1996
• Nationality: British
• Occupation: Solicitor

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 16 March 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director & Business Consultant

MARTINEZ SANS, Guillermo Francisco

• Correspondence address: 6 Aspen Court, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 November 2005
• Resigned on: 3 April 2006
• Nationality: Spanish
• Occupation: Vp Human Resources Europe

MCCARTHY, Brian George

• Correspondence address: 26 Alexandra Drive, Surbiton, Surrey, KT5 9AD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 June 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Certified Accountant