Company information:
Cemex Uk Executives' Pension Trust Limited (No: 00590893)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 24-Sep-1957
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: IAIN EDWARD DUNCOMBE ( DOB: Oct-1949 From: May-2006 )
Current Director: CHRISTOPHER ARTHUR LEESE ( DOB: Jun-1961 From: Mar-2020 )
Current Director: ANGEL MENDEZ MOLINA ( DOB: May-1974 From: Jun-2014 )
Current Director: SARAH LOUISE MURPHY ( DOB: Mar-1987 From: Feb-2024 )
Current Director: DEREK MICHAEL JOHN O'DONNELL ( DOB: Jun-1964 From: Jul-2006 )
Current Director: FRANK IAN PARKER ( DOB: Feb-1943 From: Jan-1998 )
Current Secretary: MANJINDER BASI ( From: Dec-2019 )
Resigned Director: PETER HAMILTON FULKE BULLARD ( DOB: Apr-1934 From: Aug-1991 To: Nov-2000 )
Resigned Director: RICHARD CHARLES BURDON ( DOB: Oct-1964 From: Apr-2006 To: Mar-2008 )
Resigned Director: JOHN CAMDEN ( DOB: Nov-1925 From: Aug-1991 To: Apr-1993 )
Resigned Director: JOSE MANUEL CASCAJERO RODRIGUEZ ( DOB: Jul-1976 From: Jan-2007 To: Jun-2013 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Sep-2004 To: Apr-2015 )
Resigned Director: LESLIE FLETCHER ( DOB: Oct-1922 From: Aug-1991 To: Nov-1997 )
Resigned Director: FRANCISCO JAVIER GARCIA RUIZ DE MORALES ( DOB: Sep-1968 From: Jun-2013 To: Jun-2014 )
Resigned Director: JOHN WILSON GAUNTLETT ( DOB: Jan-1914 From: Aug-1991 To: Feb-1995 )
Resigned Director: ROGER MARTIN GONZALEZ LAU ( DOB: Jul-1967 From: Mar-2005 To: Nov-2005 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Apr-1997 To: Sep-2004 )
Resigned Director: ROBERT GERHARD JANTA-LIPINSKI ( DOB: Feb-1952 From: Sep-2003 To: Mar-2005 )
Resigned Director: DEREK WILLIAM JENKINS ( DOB: Sep-1934 From: Aug-1993 To: Jun-2001 )
Resigned Director: ANTHONY JESSUP ( DOB: Aug-1928 From: Aug-1991 To: Dec-1996 )
Resigned Director: ALAN GERALD JOSLIN ( DOB: Feb-1958 From: Feb-2004 To: Jan-2006 )
Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952 From: Jan-1998 To: Jun-2001 )
Resigned Director: DAVID LLEWELLYN ( DOB: Mar-1944 From: Jan-1996 To: Aug-1996 )
Resigned Director: DAVID NEIL MACFARLANE ( DOB: May-1936 From: Mar-1994 To: Dec-1994 )
Resigned Director: GUILLERMO FRANCISCO MARTINEZ SANS ( DOB: Dec-1962 From: Nov-2005 To: Apr-2006 )
Resigned Director: BRIAN GEORGE MCCARTHY ( DOB: Nov-1946 From: Jun-2001 To: Apr-2003 )
Resigned Director: JOHN CHARLES SPENCER MOTT ( DOB: Dec-1926 From: Sep-1992 To: Dec-1996 )
Resigned Director: EDWYN GRAHAM NEWSON ( DOB: Aug-1933 From: Jan-1998 To: Nov-2003 )
Resigned Director: MICHAEL JONATHAN SEAMAN ( DOB: Sep-1954 From: Mar-2008 To: Nov-2023 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Jun-2016 To: Nov-2016 )
Resigned Director: PETER LANCE YOUNG ( DOB: Jun-1938 From: Nov-2000 To: Jul-2006 )
Resigned Secretary: JAMES HENRY ARNOLD ( From: Sep-2007 To: May-2008 )
Resigned Secretary: TIFFANY FERN BRILL ( DOB: Feb-1967 From: Mar-2003 To: May-2005 )
Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Feb-1999 To: May-2000 )
Resigned Secretary: JULIA SHARP ( DOB: Dec-1954 From: Mar-1994 To: Feb-1999 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: May-2000 To: Mar-2003 )
Resigned Secretary: STEPHEN DAVID WALKLAND ( From: May-2005 To: Sep-2007 )
Resigned Secretary: BERYL WHITTAKER ( From: Jan-2015 To: Dec-2019 )
Resigned Secretary: PHILIP BRIAN WILLIAMS ( From: Aug-1991 To: Mar-1994 )
Persons of Significant Control:
Cemex Investments Limited, 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)