CEMEX UK TRADING LIMITED - WOKINGHAM


Overview

CEMEX UK TRADING LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CEMEX UK TRADING LIMITED was incorporated 89 years ago on 26/03/1935 and has the registered number: 00298814. The accounts status is FULL.

CEMEX UK TRADING LIMITED - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAPHNE MARGARET MURRAY British Secretary 2005-04-29 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2015-03-16 CURRENT
DEREK WILLIAM JENKINS Sep 1934 British Director RESIGNED
NARINDER NATH KALIA British Secretary RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 British Secretary 1999-03-01 UNTIL 2000-05-26 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-26 UNTIL 2004-10-01 RESIGNED
TIFFANY FERN BRILL Feb 1967 Secretary 2004-10-01 UNTIL 2005-04-29 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1997-05-30 UNTIL 2003-02-14 RESIGNED
STUART RICHMOND WALKER Jan 1944 British Director 1997-01-23 UNTIL 2004-01-29 RESIGNED
NARINDER NATH KALIA British Director 1996-09-02 UNTIL 1997-01-23 RESIGNED
DAVID LLEWELLYN Mar 1944 British Director 1996-06-28 UNTIL 1996-08-24 RESIGNED
ARTEMIO GERARDO SALINAS GONZALEZ Sep 1959 Mexican Director 2005-03-01 UNTIL 2005-09-01 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2013-03-25 UNTIL 2016-10-22 RESIGNED
JOAQUIN GRILLO UMANA Sep 1969 Colombian Director 2005-08-01 UNTIL 2008-03-11 RESIGNED
KLAUS DIETER SCHUBEL Nov 1940 German Director 1997-01-23 UNTIL 2002-01-31 RESIGNED
PAUL ALFRED RABL Aug 1946 Norwegion Director 1997-01-23 UNTIL 2001-05-30 RESIGNED
MR IAN NIGEL COTTAM Feb 1960 British Director 2007-09-12 UNTIL 2013-03-25 RESIGNED
JAMES ARTHUR BROOKS Jun 1948 British Director 2001-05-30 UNTIL 2005-03-01 RESIGNED
PETER HAMILTON FULKE BULLARD Apr 1934 British Director RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 2001-05-30 UNTIL 2004-10-01 RESIGNED
MARILYN GARDNER Aug 1952 British Director 2003-02-14 UNTIL 2005-08-01 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2005-09-01 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Investments Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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