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Cemex Investments Limited (No: 00249776)

Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND

Status: Active

Incorporated: 26-Jul-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: LAURENCE BURDETT DAGLEY ( DOB: Mar-1976   From: Jun-2018  )

Current Director: DAVID ALEC HART ( DOB: Apr-1973   From: Nov-2020  )

Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966   From: Oct-2019  )

Current Director: VISHAL PURI ( DOB: Mar-1974   From: Oct-2016  )

Current Director: LEX HUNTER RUSSELL ( DOB: Nov-1965   From: Mar-2010  )

Current Director: CRAIG JOHN WILLIAMSON ( DOB: May-1969   From: Nov-2020  )

Resigned Director: WILLIAM JOHN ALEXANDER ( DOB: Feb-1947   From: Mar-2001   To: Feb-2005  )

Resigned Director: MICHEL ROBERT DANIEL ANDRE ( DOB: May-1970   From: Jul-2017   To: Dec-2018  )

Resigned Director: ADRIAN RICHARD AUER ( DOB: Feb-1949   From: Jan-2003   To: Feb-2005  )

Resigned Director: BRUNO BERNHARD JOSEF BAUMGARTEN ( DOB: Apr-1929   From: Jun-1992   To: Dec-1995  )

Resigned Director: JOHN CAMDEN ( DOB: Nov-1925   From: Jun-1992   To: Apr-1993  )

Resigned Director: JOSE MANUEL CASCAJERO RODRIGUEZ ( DOB: Jul-1976   From: Jul-2007   To: Mar-2008  )

Resigned Director: GRAHAM EDWARD CLARK ( DOB: Apr-1955   From: Jan-2002   To: Jul-2004  )

Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932   From: Jun-1992   To: Dec-1995  )

Resigned Director: ALAN SIDNEY JAMES DURANT ( DOB: Oct-1937   From: Oct-1999   To: Oct-2002  )

Resigned Director: IGNACIO MADRIDEJOS FERNANDEZ ( DOB: Dec-1965   From: Mar-2008   To: Jan-2016  )

Resigned Director: CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL ( DOB: Apr-1961   From: Nov-2006   To: Jul-2007  )

Resigned Director: LESLIE FLETCHER ( DOB: Oct-1922   From: Jun-1992   To: Dec-1996  )

Resigned Director: MICHAEL GEORGE FOSTER ( DOB: Feb-1953   From: Feb-2000   To: Jul-2004  )

Resigned Director: GONZALO GALINDO GOUT ( DOB: Jul-1964   From: Nov-2006   To: Jul-2007  )

Resigned Director: GONZALO GALINDO GOUT ( DOB: Jul-1964   From: Mar-2008   To: Jul-2011  )

Resigned Director: FERNANDO GONZALEZ ( DOB: Oct-1954   From: Mar-2005   To: Nov-2006  )

Resigned Director: JESUS VICENTE GONZALEZ HERRERA ( DOB: Mar-1965   From: Jul-2011   To: Jun-2017  )

Resigned Director: CHRISTOPHER HAMPSON ( DOB: Sep-1931   From: Feb-1995   To: May-2002  )

Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953   From: Jun-2002   To: Feb-2005  )

Resigned Director: JURGEN HIMSTEDT ( DOB: Dec-1941   From: Jan-1998   To: Dec-2001  )

Resigned Director: DEREK WILLIAM JENKINS ( DOB: Sep-1934   From: Jun-1992   To: May-1997  )

Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952   From: Apr-1997   To: Jan-2003  )

Resigned Director: CHRISTOPHER ARTHUR LEESE ( DOB: Jun-1961   From: Mar-2010   To: Dec-2018  )

Resigned Director: GERARD LETOURNEAU ( DOB: Apr-1948   From: Jul-1999   To: Feb-2005  )

Resigned Director: DAVID NEIL MACFARLANE ( DOB: May-1936   From: Jun-1992   To: Jan-2002  )

Resigned Director: HELMUT CLAUS JURGEN MAMSCH ( DOB: Nov-1944   From: Jun-2002   To: Feb-2005  )

Resigned Director: GUILLERMO FRANCISCO MARTINEZ SANS ( DOB: Dec-1962   From: Nov-2006   To: Jul-2007  )

Resigned Director: HECTOR MEDINA ( DOB: Dec-1950   From: Mar-2005   To: Nov-2006  )

Resigned Director: MARCO ANTONIO MORENO ESTRADA ( DOB: Aug-1955   From: Nov-2006   To: Jul-2007  )

Resigned Director: MARCO ANTONIO MORENO ESTRADA ( DOB: Aug-1955   From: Mar-2005   To: Jul-2009  )

Resigned Director: JOHN CHARLES SPENCER MOTT ( DOB: Dec-1926   From: Jun-1992   To: May-1995  )

Resigned Director: DAVID JOHN CHARLES MUNRO ( DOB: Apr-1955   From: Jan-2004   To: Feb-2005  )

Resigned Director: DEREK MICHAEL JOHN ODONNELL ( DOB: Jun-1964   From: Mar-2010   To: Jul-2015  )

Resigned Director: IGNACIO ORTIZ MARTIN ( DOB: Apr-1964   From: Jul-2007   To: Mar-2008  )

Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930   From: Jun-1992   To: Dec-1995  )

Resigned Director: THOMAS JOHN PARKER ( DOB: Apr-1942   From: Oct-2001   To: Feb-2005  )

Resigned Director: JAMES ROBERT PROVAN PIKE ( DOB: Jun-1955   From: Jun-2002   To: Feb-2005  )

Resigned Director: CARL LINDSAY PLATT ( DOB: Jun-1973   From: Nov-2020   To: Sep-2022  )

Resigned Director: MICHAEL ANTHONY ROBERTSHAW ( DOB: Dec-1946   From: Feb-1996   To: Dec-1999  )

Resigned Director: FRANCIS ALASTAIR LAVIE ROBINSON ( DOB: Sep-1937   From: Jan-1996   To: Feb-2005  )

Resigned Director: IAN ROBINSON ( DOB: May-1942   From: Jan-2000   To: Mar-2001  )

Resigned Director: VICTOR ROMO ( DOB: Jan-1958   From: Mar-2005   To: Nov-2006  )

Resigned Director: KARLHEINZ ROSENER ( DOB: Jan-1933   From: Jan-1997   To: May-2002  )

Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969   From: Sep-2011   To: Oct-2016  )

Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963   From: Aug-2009   To: Sep-2011  )

Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940   From: Nov-1999   To: Feb-2005  )

Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942   From: May-1994   To: Jul-2000  )

Resigned Director: HECTOR TASSINARI ELDRIDGE ( DOB: Oct-1971   From: Jul-2016   To: Jun-2018  )

Resigned Director: MIGUEL ALEJANDRO TRINIDAD GONZALEZ ( DOB: Apr-1977   From: Mar-2008   To: Aug-2009  )

Resigned Director: GERALD SIMON TYLER ( DOB: May-1931   From: Jun-1992   To: Dec-1993  )

Resigned Director: RAMIRO VILLARREAL ( DOB: Oct-1947   From: Mar-2005   To: Nov-2006  )

Resigned Director: STUART RICHMOND WALKER ( DOB: Jan-1944   From: Sep-1993   To: Jan-2004  )

Resigned Director: PETER LANCE YOUNG ( DOB: Jun-1938   From: Jun-1992   To: Jun-2000  )

Resigned Director: LORENZO ZAMBRANO ( DOB: Mar-1944   From: Mar-2005   To: Nov-2006  )

Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961   From: Jul-2009   To: Oct-2019  )

Resigned Secretary: EMMA JAYNE ASHENDEN (   From: Dec-2019   To: Jan-2023  )

Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Nov-1998   To: May-2000  )

Resigned Secretary: PETER HAMILTON FULKE BULLARD ( DOB: Apr-1934   From: Jun-1992   To: Jun-1996  )

Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Jul-2007   To: Mar-2015  )

Resigned Secretary: ANTHONY PERITON FAGE ( DOB: Mar-1931   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: MICHAEL DAVID HAMPSON ( DOB: May-1958   From: Apr-1997   To: Sep-2004  )

Resigned Secretary: SUSAN MARGARET HENDERSON ( DOB: Sep-1961   From: Sep-2004   To: Feb-2005  )

Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940   From: Jun-1996   To: Dec-1999  )

Resigned Secretary: DAVID LLEWELLYN ( DOB: Mar-1944   From: Mar-1993   To: Aug-1996  )

Resigned Secretary: DAPHNE MARGARET MURRAY (   From: Nov-2016   To: Jun-2018  )

Resigned Secretary: VISHAL PURI (   From: Aug-2015   To: Nov-2016  )

Resigned Secretary: JASON ALEXANDER SMALLEY (   From: Mar-2015   To: Aug-2015  )

Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963   From: May-2000   To: Sep-2004  )

Resigned Secretary: REBECCA JULIET WRIGHT (   From: Jun-2018   To: Dec-2019  )

Persons of Significant Control:

Cemex Uk, Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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