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Rmc Environmental Services Limited (No: 00888617)

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

Status: Active

Incorporated: 28-Sep-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Oct-2025

Industry Class: 82990 - Other business support service activities n.e.c.

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

Current Director: ANDREW JAMES FRANCIS SPENCER ( DOB: Nov-1972   From: Apr-2019  )

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

Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Mar-1999   To: Jul-1999  )

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

Resigned Director: MICHAEL DAVID CARR ( DOB: Dec-1955   From: Aug-2004   To: Jun-2005  )

Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Jul-2003   To: Mar-2015  )

Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958   From: May-1997   To: Jul-1999  )

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

Resigned Director: NARINDER NATH KALIA ( DOB: Jan-1940   From: Sep-1996   To: Mar-1999  )

Resigned Director: JOHN STUART KEIGHLEY ( DOB: Dec-1957   From: Nov-2003   To: Apr-2019  )

Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952   From: May-1997   To: Mar-1999  )

Resigned Director: DAVID LLEWELLYN ( DOB: Mar-1944   From: Jun-1996   To: Aug-1996  )

Resigned Director: BRIAN DERMOT MILLER ( DOB: Oct-1945   From: Jul-1999   To: Jul-2003  )

Resigned Director: DAVID SIDNEY NEAVE ( DOB: May-1949   From: Apr-2004   To: Aug-2004  )

Resigned Director: STEPHEN RICHARDS ( DOB: Jun-1949   From: Aug-2003   To: Dec-2003  )

Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948   From: Mar-1999   To: Apr-2004  )

Resigned Director: ANTHONY ALEXANDER SHUTES ( DOB: Apr-1937   From: Jul-1999   To: Dec-1999  )

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

Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942   From: Jul-1999   To: Jun-2000  )

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

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

Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Jun-2000   To: Mar-2015  )

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

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

Resigned Secretary: FRANK JAMES STANDISH ( DOB: Mar-1999   From: Mar-1999   To: Jul-1999  )

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