Company information:
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)