RMC (HW) NO 1 LIMITED

Company number 00099057

25 officers / 22 resignations

LYNN, Michael David

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Clare

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURI, Vishal

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHENDEN, Emma Jayne

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 2 February 2023

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 April 2004
• Nationality: British

KALIA, Narinder Nath

• Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 1 March 1999
• Nationality: British

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 June 2018
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: British

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 25 January 2021

BARTLES-SMITH, Allan Rex

• Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2004
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 July 2003
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, John Brian

• Correspondence address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 31 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODCHILD, Norman Charles

• Correspondence address: 34 Valleyview Drive, Rushmere St Andrew, Ipswich, IP4 5UW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Waste Management

MILLER, Brian Dermot

• Correspondence address: The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 26 April 1992
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

MORSE, Bernard John

• Correspondence address: 3 Lakes Close, Langford, Biggleswade, Bedfordshire, SG18 9SJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1998
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Sales & Marketing Director

OWEN, Precel James

• Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 26 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 June 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SHUTES, Anthony Alexander

• Correspondence address: Chamberlaynes Farm, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 26 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWINSON, David Richard

• Correspondence address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

TYLER, Gerald Simon

• Correspondence address: Brettanby Cottage, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 26 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 November 2012
• Resigned on: 1 October 2019
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director