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Cemex Readymix East Anglia Limited (No: 00616299)

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

Status: Active

Incorporated: 12-Aug-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Oct-2025

Industry Class: 74990 - Non-trading company

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

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

Current Secretary: REBECCA JULIET WRIGHT (   From: Jun-2018  )

Resigned Director: ALLAN REX BARTLES-SMITH ( DOB: May-1939   From: Jan-1995   To: Dec-1996  )

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

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Apr-1992   To: Mar-1994  )

Resigned Director: GRAHAM EDWARD CLARK ( DOB: Apr-1955   From: Jan-1997   To: Apr-2000  )

Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Apr-2010   To: Aug-2010  )

Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932   From: Apr-1992   To: Dec-1994  )

Resigned Director: THOMAS JOHN CORKERY ( DOB: Apr-1962   From: Apr-2001   To: Dec-2005  )

Resigned Director: CHARLES DE LIEDEKERKE ( DOB: Jul-1953   From: Mar-1998   To: Mar-2004  )

Resigned Director: PETER RICHARD DEERING ( DOB: Nov-1957   From: Jan-2008   To: Nov-2008  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Oct-2004   To: Mar-2005  )

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

Resigned Director: LUIS GUILLERMO FRANCO CARRILLO ( DOB: Apr-1975   From: Nov-2007   To: Aug-2010  )

Resigned Director: JESUS SAENZ GONZALEZ ( DOB: Nov-1968   From: Mar-2008   To: Apr-2009  )

Resigned Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966   From: Jun-2004   To: Jun-2011  )

Resigned Director: MICHAEL JOHN HALLING ( DOB: May-1947   From: Apr-1993   To: Oct-2003  )

Resigned Director: KEVIN MICHAEL HAYMAN ( DOB: Sep-1960   From: Aug-2010   To: Jan-2013  )

Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961   From: Mar-1997   To: Mar-1998  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Mar-1996   To: Jan-2008  )

Resigned Director: ALAN GERALD JOSLIN ( DOB: Feb-1958   From: Oct-2003   To: Dec-2005  )

Resigned Director: STEPHEN ROBERT KING ( DOB: Mar-1956   From: Jul-2000   To: Oct-2003  )

Resigned Director: CHRISTOPHER ARTHUR LEESE ( DOB: Jun-1961   From: Oct-2003   To: Jan-2013  )

Resigned Director: ROY EDWARD LEWIS ( DOB: May-1948   From: Feb-1995   To: Apr-2001  )

Resigned Director: JUAN RAMON LOPEZ ( DOB: Oct-1968   From: Feb-2009   To: Jan-2013  )

Resigned Director: JULIE DAWN MILLBURN ( DOB: Apr-1971   From: Nov-2008   To: Jun-2011  )

Resigned Director: JAIME MUGUIRO DOMINGUEZ ( DOB: Oct-1968   From: Jul-2007   To: Mar-2008  )

Resigned Director: JAMES STUART NAPIER ( DOB: Jun-1969   From: Dec-2005   To: Jul-2007  )

Resigned Director: DEREK MICHAEL JOHN ODONNELL ( DOB: Jun-1964   From: Apr-2009   To: Jan-2013  )

Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954   From: Oct-2004   To: Oct-2007  )

Resigned Director: TIMOTHY JOHN ONIONS ( DOB: Jul-1958   From: Mar-2005   To: Jun-2011  )

Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930   From: Apr-1992   To: Mar-1994  )

Resigned Director: GEORGE RICHARD PHILLIPSON ( DOB: Mar-1939   From: Apr-1992   To: Mar-1997  )

Resigned Director: MARCUS GABRIEL RAPPENSBERGER ( DOB: Jul-1965   From: Oct-2007   To: Jan-2013  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Apr-1992   To: May-2003  )

Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969   From: Aug-2012   To: Oct-2016  )

Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942   From: Jan-1996   To: Jul-2000  )

Resigned Director: RICHARD MARK SYKES ( DOB: May-1961   From: May-2003   To: Aug-2004  )

Resigned Director: PETER WILLIAM JOHN TALLON ( DOB: May-1949   From: Mar-1994   To: Feb-1996  )

Resigned Director: PAUL ASHLEY TROW ( DOB: Aug-1950   From: Dec-2005   To: May-2006  )

Resigned Director: PETER JOHN TYRRELL ( DOB: Aug-1946   From: Apr-1992   To: Feb-1995  )

Resigned Director: DEAN WELBURN ( DOB: Aug-1960   From: May-2006   To: Nov-2007  )

Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947   From: Nov-2009   To: Jun-2011  )

Resigned Director: PETER LANCE YOUNG ( DOB: Jun-1938   From: Mar-1994   To: Dec-1995  )

Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961   From: Sep-2011   To: Oct-2019  )

Resigned Secretary: EMMA JAYNE ASHENDEN (   From: Jan-2021   To: Feb-2023  )

Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Mar-1999   To: May-2000  )

Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Jul-2000   To: Jan-2013  )

Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940   From: Apr-1992   To: Mar-1999  )

Resigned Secretary: DAPHNE MARGARET MURRAY (   From: Jan-2013   To: Jun-2018  )

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

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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