CEMEX UK

Company number 05196131

44 officers / 40 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

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: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANCHEZ UGARTE, Antonio Ivan

• Correspondence address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WILD, Matthew James

• Correspondence address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 20 January 2023

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 31 March 2015
• Nationality: British

MORENO ESTRADA, Marco Antonio

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

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

VILLARREAL, Ramiro

• Correspondence address: Monte Blanco 181 Ote, Col., Villa Montana, Garza Garcia, 66230, Mexico
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 1 March 2005
• Nationality: Mexican
• Occupation: Corporate Attorney

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2004
• Resigned on: 17 August 2004

ANDRE, Michel Robert Daniel

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 July 2017
• Resigned on: 12 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Uk President

CASCAJERO RODRIGUEZ, Jose Manuel

• Correspondence address: 23 Gillespie, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2007
• Resigned on: 10 March 2008
• Nationality: Spanish
• Occupation: Economist

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 October 2005
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix

• Correspondence address: 34 Sandy Lane, St Anne's Park, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 October 2005
• Resigned on: 1 July 2007
• Nationality: Spanish
• Occupation: Economist

FLOOD, Roy Leslie

• Correspondence address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 October 2005
• Resigned on: 9 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Tax Manager

GALINDO GOUT, Gonzalo

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 March 2010
• Resigned on: 5 July 2011
• Nationality: Mexican
• Country of residence: England
• Occupation: Director

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: 7 October 2005
• 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

LEESE, Christopher Arthur

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 March 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Readymix And Mortars

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: 17 August 2004
• Resigned on: 7 October 2005
• Nationality: Mexican
• Occupation: Company Executive

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Parkshot, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 2007
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

O DONNELL, Derek Michael John

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2009
• Resigned on: 30 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 August 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Solicitor

PELEGRI Y GIRON, Juan

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 July 2009
• Resigned on: 29 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

PELEGRI Y GIRON, Juan

• Correspondence address: Ventura Rodriguez 9, Madrid, Madrid 28008, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 September 2004
• Resigned on: 1 March 2005
• Nationality: Spanish
• Occupation: Cemex Regional General Counsel

RANGEL QUINTERO, Eduardo

• Correspondence address: Hernandez De Tejada No.1, Madrid, Madrid 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2004
• Resigned on: 1 March 2005
• Nationality: Mexican
• Occupation: Cemex Corporate Counsel

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: 7 October 2005
• Nationality: Mexican
• Occupation: Company Executive

RUSSELL, Graham Nicholas George

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 December 2018
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Graham Nicholas George

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 March 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Vp For Commercial And Building Products

RUSSELL, Lex Hunter

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Aggregates & Asphalt

SAN AGUSTIN, Juan Pablo

• Correspondence address: Ave.Ricardo Margain Zozaya, 325 Valle Del Campestre, Garza Garcia N.L., Garzagarcia N.L. 66265, Mexico
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 September 2004
• Resigned on: 1 March 2005
• Nationality: Spanish
• Occupation: Cemex Planning Vice President

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