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Rmc Usa Holdings (No: 05296363)

Address:

Status: Dissolved

Industry Class: None

Current Director: CLARE PICKERING ( DOB: Jul-1970   From: Mar-2018  )

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

Current Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961   From: Jul-2008  )

Current Secretary: DAPHNE MARGARET MURRAY (   From: Oct-2016  )

Resigned Director: MARK ANDREW BEVINGTON ( DOB: Jul-1972   From: Nov-2004   To: Feb-2005  )

Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Mar-2005   To: Mar-2015  )

Resigned Director: ROY LESLIE FLOOD ( DOB: Aug-1950   From: Mar-2005   To: Jan-2007  )

Resigned Director: MARY ELIZABETH AINLEY MACCLANCY ( DOB: Feb-1965   From: Nov-2004   To: Mar-2005  )

Resigned Director: MARCO ANTONIO MORENO ESTRADA ( DOB: Aug-1955   From: Jun-2007   To: Jul-2009  )

Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969   From: Jul-2009   To: Oct-2016  )

Resigned Director: JAVIER FRANCISCO SUAREZ ( DOB: Feb-1970   From: Nov-2006   To: Jul-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: MARK ANDREW BEVINGTON ( DOB: Jul-1972   From: Nov-2004   To: Feb-2005  )

Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Mar-2005   To: Mar-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Cemex Blending Usa, Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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