CEMEX INVESTMENTS LIMITED

00249776
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

People & Contacts

Contact Details
Registered Address CEMEX HOUSE,
BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY

CV3 2TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RMC GROUP P L C 21 Oct 1989 - 02 Mar 2005
RMC GROUP LIMITED 02 Mar 2005 - 22 Jul 2005
People

Current directors

MR DAVID ALEC HART

Birthdate: Mar 1973

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID LYNN

Birthdate: Jun 1966

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR VISHAL PURI

Birthdate: Feb 1974

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 22 Oct 2016

Appointment Type: D

Other Appointments: None

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MR LEX HUNTER RUSSELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 23 Mar 2010

Appointment Type: D

Other Appointments: None

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MR CRAIG JOHN WILLIAMSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA JAYNE ASHENDEN

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 20 Dec 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: BRENDON BEENHAM BERKSHIRE RG75NX

Date Appointed: 18 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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PETER HAMILTON FULKE BULLARD

Birthdate: Mar 1934

Nationality: BRITISH

Address: 59 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 08 Jun 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LESLIE COLLINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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ANTHONY PERITON FAGE

Birthdate: Feb 1931

Nationality: BRITISH

Address: GRUBBINS WATCHET LANE LITTLE KINGSHILL BUCKINGHAMSHIRE HP160DR

Date Appointed: 08 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID HAMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: R M C HOUSE COLDHARBOUR LANE, THORPE SURREY TW208TD

Date Appointed: 01 Apr 1997

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SUSAN MARGARET HENDERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 14 LYNDHURST AVENUE MIDDLESEX HA53XA

Date Appointed: 29 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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NARINDER NATH KALIA

Birthdate: Dec 1939

Nationality: BRITISH

Address: 51 HAREWOOD ROAD MIDDLESEX TW75HN

Date Appointed: 03 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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DAVID LLEWELLYN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 32 FOXDENE SURREY GU71YQ

Date Appointed: 31 Mar 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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DAPHNE MARGARET MURRAY

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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VISHAL PURI

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Aug 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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JASON ALEXANDER SMALLEY

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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FRANK JAMES STANDISH

Birthdate: Nov 1963

Nationality: BRITISH

Address: R M C HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 30 May 2000

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MISS REBECCA JULIET WRIGHT

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 30 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN ALEXANDER

Birthdate: Jan 1947

Nationality: BRITISH

Address: XANSA PLC 420 THAMES VALLEY PARK DRIVE RG61PU

Date Appointed: 21 Mar 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MICHEL ROBERT DANIEL ANDRE

Birthdate: Apr 1970

Nationality: FRENCH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 11 Jul 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD AUER

Birthdate: Jan 1949

Nationality: BRITISH

Address: RME HOUSE COLDHARBOUR LANE SURREY TW208TD

Date Appointed: 14 Jan 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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BRUNO BERNHARD JOSEF BAUMGARTEN

Birthdate: Mar 1929

Nationality: GERMAN

Address: 40629 DUSSELDORF 12

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMDEN

Birthdate: Oct 1925

Nationality: BRITISH

Address: "WESTBOURN" PINEWOOD ROAD SURREY GU254PY

Date Appointed: 08 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL CASCAJERO RODRIGUEZ

Birthdate: Jun 1976

Nationality: SPANISH

Address: 23 GILLESPIE HOLLOWAY DRIVE VIRGINIA PARK SURREY GU254SU

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD CLARK

Birthdate: Mar 1955

Nationality: BRITISH

Address: NSUNGWI KNOWLE GROVE SURREY GU254JB

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN COOPER

Birthdate: Jun 1932

Nationality: BRITISH

Address: WATERSIDE THE GREEN HOLYPORT BERKSHIRE SL62JT

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR LAURENCE BURDETT DAGLEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 22 Jun 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ALAN SIDNEY JAMES DURANT

Birthdate: Sep 1937

Nationality: BRITISH

Address: 837 CLIFTON ROAD ATLANTA 30307

Date Appointed: 21 Oct 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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IGNACIO MADRIDEJOS FERNANDEZ

Birthdate: Nov 1965

Nationality: SPANISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Mar 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL

Birthdate: Mar 1961

Nationality: SPANISH

Address: 34 SANDY LANE ST ANNE'S PARK SURREY GU254TG

Date Appointed: 14 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIR LESLIE FLETCHER

Birthdate: Sep 1922

Nationality: BRITISH

Address: "HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON HAMPSHIRE RG270EN

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: FOXCOTE BLACKHORSE ROAD SURREY GU220QT

Date Appointed: 01 Feb 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GONZALO GALINDO GOUT

Birthdate: Jun 1964

Nationality: MEXICAN

Address: 2 JERSEY PLACE BERKSHIRE SL59NA

Date Appointed: 14 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GONZALO GALINDO GOUT

Birthdate: Jun 1964

Nationality: MEXICAN

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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FERNANDO GONZALEZ

Birthdate: Sep 1954

Nationality: MEXICAN

Address: LUCERNA 211 COL SAN PATRICIO SAN PEDRO GARZA GARCIA 66270

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JESUS VICENTE GONZALEZ HERRERA

Birthdate: Feb 1965

Nationality: AMERICAN

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 05 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAMPSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 77 KENSINGTON COURT W85DT

Date Appointed: 15 Feb 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PHILIP ROY HAMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: J SAINSBURY PLC 33 HOLBORN EC1N2HT

Date Appointed: 01 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JURGEN HIMSTEDT

Birthdate: Nov 1941

Nationality: GERMAN

Address: POSTSTR 124 42549 D

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM JENKINS

Birthdate: Aug 1934

Nationality: BRITISH

Address: THE PINES SPRINGFIELD ROAD SURREY GU151AB

Date Appointed: 08 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT ERNEST LAMBOURNE

Birthdate: Jan 1952

Nationality: BRITISH

Address: MERRY GARDENS CHURCH LANE, BURLEY HAMPSHIRE BH244AP

Date Appointed: 01 Apr 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARTHUR LEESE

Birthdate: May 1961

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 23 Mar 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GERARD LETOURNEAU

Birthdate: Mar 1948

Nationality: FRENCH

Address: 2 RUE DU VERSEAU- SILIC 423

Date Appointed: 21 Jul 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SIR DAVID NEIL MACFARLANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: 80 ECCLESTON SQUARE SW1V1PP

Date Appointed: 08 Jun 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HELMUT CLAUS JURGEN MAMSCH

Birthdate: Oct 1944

Nationality: GERMAN

Address: SUITE 43 CHARLESWORTH HOUSE 48 STANHOPE GARDENS SW75RD

Date Appointed: 01 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GUILLERMO FRANCISCO MARTINEZ SANS

Birthdate: Nov 1962

Nationality: SPANISH

Address: 6 ASPEN COURT SURREY GU254TD

Date Appointed: 14 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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HECTOR MEDINA

Birthdate: Nov 1950

Nationality: MEXICAN

Address: CALZ. DEL VALLE 600 PTE CONDOMINO LOS NOGALES TORRE B SUR PISO 10 COL 66220

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MARCO ANTONIO MORENO ESTRADA

Birthdate: Jul 1955

Nationality: MEXICAN

Address: 47 ST DAVID'S DRIVE SURREY TW200BA

Date Appointed: 14 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MARCO ANTONIO MORENO ESTRADA

Birthdate: Jul 1955

Nationality: MEXICAN

Address: 6 PARKSHOT SURREY TW92RD

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES SPENCER MOTT

Birthdate: Nov 1926

Nationality: BRITISH

Address: 91 LONG ROAD CB22HE

Date Appointed: 08 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CHARLES MUNRO

Birthdate: Mar 1955

Nationality: BRITISH

Address: R M C HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 19 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DEREK MICHAEL JOHN ODONNELL

Birthdate: May 1964

Nationality: IRISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 23 Mar 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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IGNACIO ORTIZ MARTIN

Birthdate: Mar 1964

Nationality: MEXICAN

Address: 6 GUARDS VIEW 16 HIGH STREET BERKSHIRE SL41LY

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PRECEL JAMES OWEN

Birthdate: Jan 1930

Nationality: BRITISH

Address: SOAR HILL DYFED SA420QL

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: NATIONAL GRID TRANSCO 1-3 STRAND WC2N5EH

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: 16A DYER STREET GLOUCESTERSHIRE GL72PF

Date Appointed: 01 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR CARL LINDSAY PLATT

Birthdate: May 1973

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 23 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY ROBERTSHAW

Birthdate: Nov 1946

Nationality: BRITISH

Address: MONTERYE LODGE ST THOMAS STREET SOMERSET BA52UU

Date Appointed: 21 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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FRANCIS ALASTAIR LAVIE ROBINSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: R M C HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Jan 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 29 ST GERMAINS BEARSDEN G612RS

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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VICTOR ROMO

Birthdate: Dec 1957

Nationality: MEXICAN

Address: SOCRATES NO 119 RESIDENCIAL CHIPINQUE 66297

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PROF KARLHEINZ ROSENER

Birthdate: Dec 1932

Nationality: GERMAN

Address: HANS-SACHS-STRABE 40 NRW D-40237

Date Appointed: 01 Jan 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JASON ALEXANDER SMALLEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 30 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Aug 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIR JAMES KEITH STUART

Birthdate: Feb 1940

Nationality: BRITISH

Address: RMC HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Nov 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SWINSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: ORCHARD HOUSE TIBBERTON WORCESTERSHIRE WR97NJ

Date Appointed: 01 May 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HECTOR TASSINARI ELDRIDGE

Birthdate: Sep 1971

Nationality: SPANISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MIGUEL ALEJANDRO TRINIDAD GONZALEZ

Birthdate: Mar 1977

Nationality: MEXICAN

Address: 1 VINE COTTAGES LANCASTER PARK SURREY TW106AB

Date Appointed: 10 Mar 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GERALD SIMON TYLER

Birthdate: Apr 1931

Nationality: BRITISH

Address: BRETTANBY COTTAGE HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RAMIRO VILLARREAL

Birthdate: Sep 1947

Nationality: MEXICAN

Address: MONTE BLANCO 181 OTE, COL. VILLA MONTANA 66230

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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STUART RICHMOND WALKER

Birthdate: Dec 1943

Nationality: BRITISH

Address: EASTLEY END HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Sep 1993

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PETER LANCE YOUNG

Birthdate: May 1938

Nationality: BRITISH

Address: WARREN HOUSE LOVELACE CLOSE BERKSHIRE SL65NF

Date Appointed: 08 Jun 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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LORENZO ZAMBRANO

Birthdate: Feb 1944

Nationality: MEXICAN

Address: PRIVADA CRISTAL \21-11 COL. VALLE DEL CAMPESTRE 66265

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR LARRY JOSE ZEA BETANCOURT

Birthdate: Nov 1961

Nationality: VENEZUELAN

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director