CEMEX UK MATERIALS LIMITED

Company number 04895833

36 officers / 32 resignations

ALLEN, Damien Jeffrey

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Scott Frederick

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• 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

RUSSELL, Lex Hunter

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Vp Aggregates & Asphalt

ASHENDEN, Emma Jayne

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 2 February 2023

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 31 March 2015
• Nationality: British

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 June 2018

PURI, Vishal

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 1 November 2016

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 1 August 2015

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 20 December 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2003
• Resigned on: 11 September 2003

CARR, Michael David

• Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

DAGLEY, Laurence Burdett

• Correspondence address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 June 2018
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDEZ, Ignacio Madridejos

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2008
• Resigned on: 1 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional President

FOSTER, Michael George

• Correspondence address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 September 2003
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Graeme Terence

• Correspondence address: Primrose Cottage, 1 High Street, Astcote, Towcester, Northamptonshire, NN12 8NW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 December 2003
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

GALINDO GOUT, Gonzalo

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2008
• Resigned on: 5 July 2011
• Nationality: Mexican
• Country of residence: England
• Occupation: Director

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

HALDANE, Iain James Macdonald

• Correspondence address: Manortoun Manor, Peebles, Borders, EH45 9JN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 December 2003
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

HEPBURN, Graham George

• Correspondence address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Cost And Management Accountant

HOOSON, Peter Duncan

• Correspondence address: 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 2003
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director

LEESE, Christopher Arthur

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 2003
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Readymix & Mortars

MALYON, Brian

• Correspondence address: 4 Felden Drive, Felden, Hertfordshire, HP3 0BD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 December 2003
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NAPIER, James Stuart

• Correspondence address: 25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 November 2004
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning & Strateg

NEAVE, David Sidney

• Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 December 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

O'DONNELL, Derek Michael John

• Correspondence address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2010
• Resigned on: 30 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OGDEN, Michael Alan

• Correspondence address: 5 West Mall, Clifton Village, Bristol, BS8 4BH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 October 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 22 April 2005
• Resigned on: 1 March 2008
• Nationality: Mexican
• 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

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 September 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Graham Nicholas George

• Correspondence address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 March 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Vp For Commerical And Building Products

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 2012
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

TROW, Paul Ashley

• Correspondence address: 2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 December 2003
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

WILKINSON, John Stanley

• Correspondence address: 9 Nursery Road, Alresford, Hampshire, SO24 9JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director