CEMEX INVESTMENTS LIMITED

Company number 00249776

75 officers / 70 resignations

GONZALEZ, Fernando

• Correspondence address: Lucerna 211 Col, San Patricio San Pedro Garza Garcia, Nuevo Leon, 66270, Mexico
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2005
• Resigned on: 14 November 2006
• Nationality: Mexican
• Occupation: Company Executive

GONZALEZ HERRERA, Jesus Vicente

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 July 2011
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Uk President

HAMPSON, Christopher

• Correspondence address: 77 Kensington Court, London, W8 5DT
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 15 February 1995
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPTON, Philip Roy

• Correspondence address: J Sainsbury Plc, 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

HIMSTEDT, Jurgen

• Correspondence address: Poststr 124, 42549 D, Velbert, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

JENKINS, Derek William

• Correspondence address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 8 June 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

LAMBOURNE, Robert Ernest

• Correspondence address: Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Chartered Accountant

LEESE, Christopher Arthur

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 March 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Readymix And Mortars

LETOURNEAU, Gerard

• Correspondence address: 2 Rue Du Verseau- Silic 423, 94583 Rungis Cedex, France
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 July 1999
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Director

MACFARLANE, David Neil, Sir

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 8 June 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

MAMSCH, Helmut Claus Jurgen

• Correspondence address: Suite 43 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 2002
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Director

MARTINEZ SANS, Guillermo Francisco

• Correspondence address: 6 Aspen Court, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 November 2006
• Resigned on: 1 July 2007
• Nationality: Spanish
• Occupation: Vp Human Resouces Europe

MEDINA, Hector

• Correspondence address: Calz. Del Valle 600 Pte Condomino, Los Nogales Torre B Sur Piso 10 Col, Valle Garza Garcia, 66220, Mexico
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 2005
• Resigned on: 14 November 2006
• Nationality: Mexican
• Occupation: Company Executive

MORENO ESTRADA, Marco Antonio

• Correspondence address: 47 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 November 2006
• Resigned on: 1 July 2007
• Nationality: Mexican
• Occupation: Lawyer

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Parkshot, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2005
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

MOTT, John Charles Spencer

• Correspondence address: 91 Long Road, Cambridge, CB2 2HE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 8 June 1992
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Chartered Engineer

MUNRO, David John Charles

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chief Executive

ODONNELL, Derek Michael John

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 March 2010
• Resigned on: 30 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORTIZ MARTIN, Ignacio

• Correspondence address: 6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2007
• Resigned on: 1 March 2008
• Nationality: Mexican
• Occupation: Director

OWEN, Precel James

• Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 8 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

PARKER, Thomas John, Sir

• Correspondence address: National Grid Transco, 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

PIKE, James Robert Provan

• Correspondence address: 16a Dyer Street, Cirencester, Gloucestershire, GL7 2PF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Carl Lindsay

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSHAW, Michael Anthony

• Correspondence address: Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 February 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

ROBINSON, Francis Alastair Lavie

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 January 1996
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Banker

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Chief Executive

ROMO, Victor

• Correspondence address: Socrates No 119, Residencial Chipinque, Garza Garcia Nl, 66297, Mexico
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2005
• Resigned on: 14 November 2006
• Nationality: Mexican
• Occupation: Company Executive

ROSENER, Karlheinz, Prof

• Correspondence address: Hans-Sachs-Strabe 40, Dusseldorf, Nrw D-40237, Germany
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 January 1997
• Resigned on: 3 May 2002
• Nationality: German
• Occupation: 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, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 August 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STUART, James Keith, Sir

• Correspondence address: Rmc House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Chairman

SWINSON, David Richard

• Correspondence address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

TASSINARI ELDRIDGE, Hector

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2016
• Resigned on: 22 June 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Executive

TRINIDAD GONZALEZ, Miguel Alejandro

• Correspondence address: 1 Vine Cottages, Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 March 2008
• Resigned on: 31 August 2009
• Nationality: Mexican
• Occupation: Treasury 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: 8 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

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