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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)

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