Officers
(as of 18.09.2020)
|
LYNN, Michael David
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PICKERING, Clare
Status: |
Active |
Appointed on: |
Thursday, 01 March 2018 |
Correspondence address: |
Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PURI, Vishal
Status: |
Active |
Appointed on: |
Saturday, 22 October 2016 |
Correspondence address: |
Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT |
Nationality: |
British |
Date of birth: |
March 1974 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WRIGHT, Rebecca Juliet
Status: |
Active |
Appointed on: |
Saturday, 30 June 2018 |
Correspondence address: |
Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT |
Role: |
Secretary |
MILLARD, Richard Sydney
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1996 |
Resigned on: |
Friday, 18 February 2000 |
Correspondence address: |
24 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF4 5RS |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Director |
NEAVE, David Sidney
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1996 |
Resigned on: |
Friday, 18 February 2000 |
Correspondence address: |
The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
Nationality: |
British |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Director |
SWINSON, David Richard
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1996 |
Resigned on: |
Friday, 18 February 2000 |
Correspondence address: |
Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Director |
GILLARD, Peter Henry
Status: |
Not active |
Appointed on: |
Tuesday, 12 June 2007 |
Resigned on: |
Friday, 22 May 2009 |
Correspondence address: |
First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
BROWN, Charles Bennett
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Friday, 26 May 2000 |
Correspondence address: |
Brendon, Beenham, Reading, Berkshire, RG7 5NX |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Chartered Secretary |
BULLARD, Peter Hamilton Fulke
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Friday, 28 June 1996 |
Correspondence address: |
59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Chartered Secretary |
JENKINS, Derek William
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
Nationality: |
British |
Date of birth: |
September 1934 |
Role: |
Director |
Occupation: |
Chartered Accountant |
SMITH, Andrew Michael
Status: |
Not active |
Appointed on: |
Wednesday, 12 April 2006 |
Resigned on: |
Friday, 30 September 2011 |
Correspondence address: |
Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
KALIA, Narinder Nath
Status: |
Not active |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
Role: |
Secretary |
KALIA, Narinder Nath
Status: |
Not active |
Appointed on: |
Monday, 02 September 1996 |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
Nationality: |
British |
Date of birth: |
January 1940 |
Role: |
Director |
Occupation: |
Chartered Secretary |
LAMBOURNE, Robert Ernest
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Director Fica |
COLLINS, Michael Leslie
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Monday, 23 March 2015 |
Correspondence address: |
Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
HAMPSON, Michael David
Status: |
Not active |
Appointed on: |
Friday, 30 May 1997 |
Resigned on: |
Saturday, 01 July 2000 |
Correspondence address: |
Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Chartered Secretary/Barrister |
STANDISH, Frank James
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Saturday, 01 July 2000 |
Correspondence address: |
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
Role: |
Secretary |
STANDISH, Frank James
Status: |
Not active |
Appointed on: |
Friday, 26 May 2000 |
Resigned on: |
Saturday, 01 July 2000 |
Correspondence address: |
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Chartered Secretary |
SMALLEY, Jason Alexander
Status: |
Not active |
Appointed on: |
Friday, 30 September 2011 |
Resigned on: |
Saturday, 22 October 2016 |
Correspondence address: |
Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
Nationality: |
British |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
LLEWELLYN, David
Status: |
Not active |
Appointed on: |
Friday, 28 June 1996 |
Resigned on: |
Saturday, 24 August 1996 |
Correspondence address: |
32 Foxdene, Godalming, Surrey, GU7 1YQ |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Solicitor |
MURRAY, Daphne Margaret
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Saturday, 30 June 2018 |
Correspondence address: |
Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
Nationality: |
British |
Role: |
Secretary |
MCDOWALL, Malcolm John
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Dryleaze Bath Road, Saltford, Bristol, BS18 3JT |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Director |
MILLARD, Richard Sydney
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
24 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF4 5RS |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Director |
OWEN, Precel James
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Soar Hill, Newport, Dyfed, SA42 0QL |
Nationality: |
British |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Director |
SWINSON, David Richard
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Director |
YOUNG, Peter Lance
Status: |
Not active |
Appointed on: |
Thursday, 23 September 1993 |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Director |
COLLINS, Michael Leslie
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Thursday, 01 April 2004 |
Correspondence address: |
15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
Role: |
Secretary |
ROBINSON, John Anthony
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Thursday, 01 April 2004 |
Correspondence address: |
14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Chartered Accountant |
ZEA BETANCOURT, Larry Jose
Status: |
Not active |
Appointed on: |
Monday, 23 March 2015 |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT |
Nationality: |
Venezuelan |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Business Service Organisation Director |
Country of residence: |
England |
BOTTLE, Stephen
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Solicitor |
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