RMC RESERVE NO. 1

Company number 04784366

14 officers / 11 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Director
• Date of birth: May 1956
• Appointed on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role: Director
• Date of birth: July 1963
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 29 April 2005
• Nationality: British

STANDISH, Frank James

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Chairman

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2003
• Resigned on: 2 June 2003

ALLISON, Timothy John

• Correspondence address: 3 Orchard Avenue, Windsor, Berkshire, SL4 5AW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FLOOD, Roy Leslie

• Correspondence address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 April 2005
• Resigned on: 9 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Tax Manager

GONZALEZ LAU, Roger Martin

• Correspondence address: Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2005
• Resigned on: 6 June 2005
• Nationality: Nicaraguan
• Occupation: Finance Executive

JANTA-LIPINSKI, Robert Gerhard

• Correspondence address: 5 Thorne Passage, Barnes, London, SW13 0PA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 June 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Treasurer

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Parkshot, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2007
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUAREZ, Javier Francisco

• Correspondence address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 November 2006
• Resigned on: 16 July 2008
• Nationality: American
• Occupation: Regional Director Of Taxes

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 July 2008
• Resigned on: 22 September 2010
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Director Of Comtrollership Uk And Ireland