Michael David HAMPSON

Total number of appointments 241

• Date of birth: May 1958

RMC HOLDINGS B.V. (FC024576)

• Company status: Converted / Closed
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 3 June 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director Of Corporate Affairs

RUGBY HOLDINGS PTY LIMITED (FC025265)

• Company status: Converted / Closed
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Corporate Affairs Director

RMC KEEGAN LIMITED (04116264)

• Company status: Dissolved
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

RMC INCA LIMITED (04586093)

• Company status: Dissolved
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 12 November 2002
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

STAFF NOMINEES LIMITED (00538883)

• Company status: Dissolved
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

CEMEX UK SERVICES LIMITED (00412261)

• Company status: Active
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 9 July 1997
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

CEMEX INVESTMENTS LIMITED (00249776)

• Company status: Active
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Chairman

CEMEX UK PENSION TRUST LIMITED (00389286)

• Company status: Active
• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Appointed on: 1 January 1998
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

CEMEX UK EXECUTIVES' PENSION TRUST LIMITED (00590893)

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

RMC TRUSTEES (QUEST) LIMITED (03415841)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 7 November 1997
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Chartered Secretary Barrister

CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED (01565458)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 21 April 1999
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Chartered Secretary/Barrister

RMC EXPLORATIONS LIMITED (SC035582)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Chartered Secretary/Barrister

RMC EUROPE LIMITED (00037170)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Chartered Secretary Barrister

CEMEX UK PROPERTIES LIMITED (00837688)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 31 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Sec/Barrister

LEISURE SPORT LIMITED (00143700)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 10 June 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Secretary/Barrister

RMC DORMANT NO 1 LIMITED (00885692)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

CEMEX UK CEMENT LIMITED (00475212)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

DAGENHAM WHARF LIMITED (01803853)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

JOHN CARR (ESSEX) LIMITED (00459262)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

RUGBY DORMANT NO 1 LIMITED (01591202)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

ROTHERVALE JOINERY LIMITED (01548876)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

JOHN CARR (HOLDINGS) LIMITED (02336486)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

RMC DORMANT NO 4 LIMITED (01004134)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

BRITISH DOOR MARKETING COMPANY LIMITED (00978296)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

JOHN CARR (GLOUCESTER) LIMITED (00779069)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

JOHN CARR (SBK) LIMITED (00953689)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

BOULTON & PAUL (MANUFACTURING) LTD (00029409)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

THE RUGBY PORTLAND CEMENT COMPANY LIMITED (00206678)

• Company status: Liquidation
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

BOULTON & PAUL (BUILDING SERVICES) LTD (00236978)

• Company status: Active
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

RMC DORMANT NO 3 LIMITED (00634778)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

J. C. WASTE LTD (00936667)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 18 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary/Barrister

READY MIXED CONCRETE (TRANSITE) LIMITED (00626090)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secreatry/Barrister

READY MIXED CONCRETE (WEST MIDLANDS) LIMITED (00621560)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary/Barrister

READY MIXED CONCRETE (NORTHERN) LIMITED (00621561)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary/Barrister

READICRETE LIMITED (00513791)

• Company status: Dissolved
• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary/Barrister