CEMEX UK MATERIALS LIMITED

Company number 04895833

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33 officers / 29 resignations

ASHENDEN, Emma Jayne

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Active
Secretary
Appointed on
20 December 2019

DAGLEY, Laurence Burdett

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Director

PURI, Vishal

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Active
Director
Date of birth
March 1974
Appointed on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

RUSSELL, Lex Hunter

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Active
Director
Date of birth
November 1965
Appointed on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Vp Aggregates & Asphalt

COLLINS, Michael Leslie

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
31 March 2015

MURRAY, Daphne Margaret

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
30 June 2018

PURI, Vishal

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
1 November 2016

SMALLEY, Jason Alexander

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
1 August 2015

WRIGHT, Rebecca Juliet

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Secretary
Appointed on
30 June 2018
Resigned on
20 December 2019

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 September 2003
Resigned on
11 September 2003

CARR, Michael David

Correspondence address
Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2004
Resigned on
25 November 2005
Nationality
British
Occupation
Director

FERNANDEZ, Ignacio Madridejos

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2008
Resigned on
1 January 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Regional President

FOSTER, Michael George

Correspondence address
Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 September 2003
Resigned on
6 August 2004
Nationality
British
Country of residence
England
Occupation
Director

FULLER, Graeme Terence

Correspondence address
Primrose Cottage, 1 High Street, Astcote, Towcester, Northamptonshire, NN12 8NW
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 December 2003
Resigned on
10 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

GALINDO GOUT, Gonzalo

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 March 2008
Resigned on
5 July 2011
Nationality
Mexican
Country of residence
England
Occupation
Director

GONZALEZ HERRERA, Jesus Vicente

Correspondence address
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 July 2011
Resigned on
30 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Uk President

HALDANE, Iain James Macdonald

Correspondence address
Manortoun Manor, Peebles, Borders, EH45 9JN
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 December 2003
Resigned on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing 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
17 December 2003
Resigned on
1 November 2005
Nationality
British
Occupation
Cost And Management Accountant

HOOSON, Peter Duncan

Correspondence address
33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 December 2003
Resigned on
29 June 2005
Nationality
British
Occupation
Director

LEESE, Christopher Arthur

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 December 2003
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Vp Readymix & Mortars

MALYON, Brian

Correspondence address
4 Felden Drive, Felden, Hertfordshire, HP3 0BD
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 December 2003
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

NAPIER, James Stuart

Correspondence address
25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 November 2004
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Planning & Strateg

NEAVE, David Sidney

Correspondence address
The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 December 2003
Resigned on
4 March 2005
Nationality
British
Occupation
Director

O'DONNELL, Derek Michael John

Correspondence address
Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2010
Resigned on
30 July 2015
Nationality
Irish
Country of residence
England
Occupation
Director

OGDEN, Michael Alan

Correspondence address
5 West Mall, Clifton Village, Bristol, BS8 4BH
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 October 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ORTIZ MARTIN, Ignacio

Correspondence address
6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 April 2005
Resigned on
1 March 2008
Nationality
Mexican
Occupation
Director

ROBINSON, John Anthony

Correspondence address
14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
Role Resigned
Director
Date of birth
February 1948
Appointed on
11 September 2003
Resigned on
1 April 2004
Nationality
British
Occupation
Chartered Accountant

RUSSELL, Graham Nicholas George

Correspondence address
Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 March 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Vp For Commerical And Building Products

SMALLEY, Jason Alexander

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

TASSINARI ELDRIDGE, Hector

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2016
Resigned on
22 June 2018
Nationality
Spanish
Country of residence
England
Occupation
Company Executive

TROW, Paul Ashley

Correspondence address
2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 December 2003
Resigned on
26 April 2007
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

WILKINSON, John Stanley

Correspondence address
9 Nursery Road, Alresford, Hampshire, SO24 9JW
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 September 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 September 2003
Resigned on
11 September 2003