RMC HOLDINGS B.V.

Company number FC024576

16 officers / 11 resignations

MURRAY, Daphne Margaret

• Correspondence address: 176 High Road, Byfleet, Surrey, KT14 7ED
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British

O'DONNELL, Derek Michael John

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

PELEGRI Y GIRON, Juan

• Correspondence address: Camino Viejo, 17 Somsaguas Norte, 28223 Pozuelo De Alarcon, Madrid, Spain
• Role: Director
• Date of birth: July 1954
• Appointed on: 31 July 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

SMALLEY, Jason Alexander

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

ZEA BETANCOURT, Larry Jose

• Correspondence address: Narnia, 8 Park Avenue, Camberley, Surrey, GU15 2NG
• Role: Director
• Date of birth: December 1961
• Appointed on: 16 July 2008
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 29 April 2005
• Nationality: British

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 June 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEVINGTON, Mark Andrew

• Correspondence address: 89 West Street, Farnham, Surrey, GU9 7EN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 June 2003
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Accountant

CITRIN, Michael Raymond

• Correspondence address: Wilbrandgasse 45, 1180 Wenen, Austria
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 June 2003
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Finance Director

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 June 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLOOD, Roy Leslie

• Correspondence address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2005
• Resigned on: 9 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Tax Manager

GONZALES LAU, Roger Martin

• Correspondence address: Gonzales Camarena, 727 Col. Country, Monterrey, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2005
• Resigned on: 6 June 2005
• Nationality: Nicaraguan
• Occupation: Treasurer

HAMPSON, Michael David

• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 June 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director Of Corporate Affairs

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2007
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

SMITH, Andrew Michael

• Correspondence address: 15 Oakwood Road, Windlesham, Surrey, GU20 6JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• 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