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RMC LOGISTICS SCOTLAND LIMITED

Company number 00593234

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Officers: 36 officers / 32 resignations

HART, David Alec

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
April 1973
Appointed on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Logistics & Supply Chain Director

LYNN, Michael David

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
July 1966
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Clare

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURI, Vishal

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Active
Director
Date of birth
March 1974
Appointed on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ASHENDEN, Emma Jayne

Correspondence address
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
Role Resigned
Secretary
Appointed on
25 January 2021
Resigned on
2 February 2023

COLLINS, Michael Leslie

Correspondence address
15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
11 February 2004
Nationality
British

KALIA, Narinder Nath

Correspondence address
51 Harewood Road, Isleworth, Middlesex, TW7 5HN
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
1 March 1999
Nationality
British

MURRAY, Daphne Margaret

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
30 June 2018
Nationality
British

STANDISH, Frank James

Correspondence address
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 June 2000
Nationality
British

WRIGHT, Rebecca Juliet

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Secretary
Appointed on
30 June 2018
Resigned on
25 January 2021

BARTLES-SMITH, Allan Rex

Correspondence address
Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 January 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

BOLGER, Ian Russell

Correspondence address
Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 April 2004
Resigned on
10 September 2004
Nationality
British
Country of residence
England
Occupation
Group Procurement Director

CLARK, Graham Edward

Correspondence address
Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 1997
Resigned on
28 March 2000
Nationality
British
Occupation
Company Director

CLARKE, Paul

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 September 2008
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
Logistics Fleet Engineering Manager

COLLINS, Michael Leslie

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 December 2005
Resigned on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLINS, Michael Leslie

Correspondence address
15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 February 2004
Resigned on
28 April 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

COOPER, John Brian

Correspondence address
Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
Role Resigned
Director
Date of birth
July 1932
Appointed before
26 April 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Director

FOSTER, Michael George

Correspondence address
Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 March 2000
Resigned on
11 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GOULD, Stephen John

Correspondence address
14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 December 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Divisional Director

HALDANE, Iain James Macdonald

Correspondence address
Manortoun Manor, Peebles, Borders, EH45 9JN
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 February 2004
Resigned on
18 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

HALLING, Michael John

Correspondence address
Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 1997
Resigned on
3 October 2003
Nationality
British
Occupation
Director

HEPBURN, Graham George

Correspondence address
Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 April 2004
Resigned on
23 September 2005
Nationality
British
Occupation
Accountant

HEPBURN, Graham George

Correspondence address
5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 December 1998
Resigned on
4 August 2000
Nationality
British
Occupation
Cost And Management Accountant

KING, Stephen Robert

Correspondence address
Oak Lodge Chilling Place Farm, Ludgershall, Brill, Buckinghamshire, HP18 9UH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 August 2000
Resigned on
13 October 2003
Nationality
British
Occupation
Manager

MOORE, Paul

Correspondence address
32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 September 2004
Resigned on
17 September 2008
Nationality
British
Occupation
Head Of Logistics

ORNSBY, John Sidney

Correspondence address
Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
October 1936
Appointed before
26 April 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

OWEN, Precel James

Correspondence address
Soar Hill, Newport, Dyfed, SA42 0QL
Role Resigned
Director
Date of birth
February 1930
Appointed before
26 April 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

ROBINSON, John Anthony

Correspondence address
14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 December 1998
Resigned on
1 April 2004
Nationality
British
Occupation
Chartered Accountant

SAMUEL, Robert Henry

Correspondence address
Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SCOTT, Terence

Correspondence address
Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 September 2008
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Logistics Operations Dir Cement

SHEEHAN, Richard

Correspondence address
Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 September 2008
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALLEY, Jason Alexander

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 August 2012
Resigned on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SWINSON, David Richard

Correspondence address
Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 January 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Director

TAYLOR, Michael John

Correspondence address
St Leonards, 35 Dudsbury Road, West Parley Ferndown, Dorset, BH22 8RB
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 March 1993
Resigned on
31 December 1998
Nationality
British
Occupation
General Manager

WILLIAMSON, Craig John

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 August 2011
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Director