RMC LOGISTICS NORTH EAST LIMITED

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:	United Kingdom

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

BOLGER, Ian Russell

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Friday, 10 September 2004
Correspondence address:	Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Group Procurement Director
Country of residence:	England

HEPBURN, Graham George

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Friday, 23 September 2005
Correspondence address:	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Accountant

BULLARD, Peter Hamilton Fulke

Status:	Not active
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

STANDISH, Frank James

Status:	Not active
Appointed on:	Monday, 01 March 1999
Resigned on:	Friday, 30 June 2000
Correspondence address:	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Role:	Secretary

SWINSON, David Richard

Status:	Not active
Appointed on:	Monday, 05 January 1998
Resigned on:	Friday, 30 June 2000
Correspondence address:	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director

JENKINS, Derek William

Status:	Not active
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

KALIA, Narinder Nath

Status:	Not active
Resigned on:	Monday, 01 March 1999
Correspondence address:	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
Role:	Secretary

HAMPSON, Michael David

Status:	Not active
Appointed on:	Friday, 30 May 1997
Resigned on:	Monday, 05 January 1998
Correspondence address:	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Chartered Secretary/Barrister

KALIA, Narinder Nath

Status:	Not active
Appointed on:	Monday, 02 September 1996
Resigned on:	Monday, 05 January 1998
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, 05 January 1998
Correspondence address:	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Director Fica

CLARKE, Paul

Status:	Not active
Appointed on:	Wednesday, 17 September 2008
Resigned on:	Monday, 06 July 2015
Correspondence address:	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Logistics Fleet Engineering Manager
Country of residence:	England

COLLINS, Michael Leslie

Status:	Not active
Appointed on:	Wednesday, 17 September 2008
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

WRIGHT, Rebecca Juliet

Status:	Not active
Appointed on:	Saturday, 30 June 2018
Resigned on:	Monday, 25 January 2021
Correspondence address:	Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Role:	Secretary

WILLIAMSON, Craig John

Status:	Not active
Appointed on:	Tuesday, 02 August 2011
Resigned on:	Monday, 29 September 2014
Correspondence address:	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	England

SMALLEY, Jason Alexander

Status:	Not active
Appointed on:	Thursday, 02 August 2012
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:	Tuesday, 20 January 2004
Resigned on:	Saturday, 30 June 2018
Correspondence address:	Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality:	British
Role:	Secretary

ROBINSON, John Anthony

Status:	Not active
Appointed on:	Friday, 30 June 2000
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

WILKINSON, John Stanley

Status:	Not active
Appointed on:	Monday, 05 January 1998
Resigned on:	Thursday, 30 March 2000
Correspondence address:	Callow Barn Highlow, Hathersage, Sheffield, South Yorkshire, S30 1AX
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	General Manager

ZEA BETANCOURT, Larry Jose

Status:	Not active
Appointed on:	Monday, 05 November 2012
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

SHEEHAN, Richard

Status:	Not active
Appointed on:	Wednesday, 25 October 2006
Resigned on:	Tuesday, 02 August 2011
Correspondence address:	Cemex House Coldharbour Lane, Egham, Surrey, TW20 8TD
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COLLINS, Michael Leslie

Status:	Not active
Appointed on:	Friday, 30 June 2000
Resigned on:	Tuesday, 20 January 2004
Correspondence address:	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Role:	Secretary

KEIGHLEY, John Stuart

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Tuesday, 20 January 2004
Correspondence address:	38 Quakers Lane, Richmond, North Yorkshire, DL10 4BB
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Director/General Manager

NEAVE, David Sidney

Status:	Not active
Appointed on:	Monday, 05 January 1998
Resigned on:	Tuesday, 20 January 2004
Correspondence address:	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Director

HUTCHINS, Philip John

Status:	Not active
Appointed on:	Monday, 05 January 1998
Resigned on:	Wednesday, 09 April 2003
Correspondence address:	9 Crosslands, Congleton, Cheshire, CW12 3UA
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Director
Country of residence:	England

MOORE, Paul

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Wednesday, 17 September 2008
Correspondence address:	32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Head Of Logistics

HALDANE, Iain James Macdonald

Status:	Not active
Appointed on:	Tuesday, 20 January 2004
Resigned on:	Wednesday, 25 October 2006
Correspondence address:	Manortoun Manor, Peebles, Borders, EH45 9JN
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Regional Managing Director
Country of residence:	United Kingdom

COLLINS, Michael Leslie

Status:	Not active
Appointed on:	Thursday, 26 February 2004
Resigned on:	Wednesday, 28 April 2004
Correspondence address:	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Solicitor
Country of residence:	England