Company information:
Rmc Usa Holdings (No: 05296363)
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)