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Companies/00590893

Cemex UK Executives' Pension Trust Limited

Non-trading company · Coventry

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cemex Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117076468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
SM
Sarah MurphyCurrent director
Appointed 2024-02-21 · 2 yrs · Director
+2 others
CL
Christopher LeeseCurrent director
Appointed 2020-03-03 · 6 yrs · Self-Employed Management Consultant
+3 others
MB
Manjinder BasiCurrent secretary
Appointed 2019-12-18 · 6 yrs
+2 others
AM
Angel Mendez MolinaCurrent director
Appointed 2014-06-10 · 12 yrs · Director Of Regional Treasury
+1 other
DO
Derek O DonnellCurrent director
Appointed 2006-07-01 · 20 yrs · Director
+8 others
ID
Iain DuncombeCurrent director
Appointed 2006-05-18 · 20 yrs · Retired
FP
Frank ParkerCurrent director
Appointed 1998-01-01 · 28 yrs · Director
+1 other
Show 33 historical appointments
JS
Jason SmalleyResigned director
Resigned 2016-06-09 · Solicitor
BW
Beryl WhittakerResigned secretary
Resigned 2015-01-01 · 4 yrs
FG
Francisco Garcia Ruiz De MoralesResigned director
Resigned 2013-06-01 · Director
JS
Julia SharpResigned secretary
Resigned 2008-05-14 · 6 yrs
MS
Michael SeamanResigned director
Resigned 2008-03-12 · 15 yrs · Director
JA
James ArnoldResigned secretary
Resigned 2007-09-04
JC
Jose Cascajero RodriguezResigned director
Resigned 2007-01-17 · 6 yrs · Economist
RB
Richard BurdonResigned director
Resigned 2006-04-03 · 1 yr · Human Resources Director
GM
Guillermo Martinez SansResigned director
Resigned 2005-11-10 · Vp Human Resources Europe
SW
Stephen WalklandResigned secretary
Resigned 2005-05-19 · 2 yrs
RG
Roger Gonzalez LauResigned director
Resigned 2005-03-01 · Finance Executive
MC
Michael CollinsResigned director
Resigned 2004-09-21 · 10 yrs · Solicitor
AJ
Alan JoslinResigned director
Resigned 2004-02-05 · 1 yr · Accountant
RJ
Robert Janta LipinskiResigned director
Resigned 2003-09-23 · 1 yr · Treasurer
TB
Tiffany BrillResigned secretary
Resigned 2003-03-24 · 2 yrs
BM
Brian MccarthyResigned director
Resigned 2001-06-27 · 1 yr · Certified Accountant
PY
Peter YoungResigned director
Resigned 2000-11-29 · 5 yrs · Director
FS
Frank StandishResigned secretary
Resigned 2000-05-26 · 2 yrs
CB
Charles BrownResigned secretary
Resigned 1999-02-04 · 1 yr
EN
Edwyn NewsonResigned director
Resigned 1998-01-01 · 5 yrs · Retired
RL
Robert LambourneResigned director
Resigned 1998-01-01 · 3 yrs · Director/Chartered Accountant
MH
Michael HampsonResigned director
Resigned 1997-04-01 · 7 yrs · Chartered Secretary
DL
David LlewellynResigned director
Resigned 1996-01-01 · Solicitor
DM
David MacfarlaneResigned director
Resigned 1994-03-16 · Director & Business Consultant
DJ
Derek JenkinsResigned director
Resigned 1993-08-04 · 7 yrs · Chartered Accountant
JM
John MottResigned director
Resigned 1992-09-16 · 4 yrs · Company Director
JC
John CamdenResigned director
Resigned 1991-08-22 · 1 yr · Director
PW
Philip WilliamsResigned secretary
Resigned 1991-08-22 · 2 yrs
JG
John GauntlettResigned director
Resigned 1991-08-22 · 3 yrs · Director
LF
Leslie FletcherResigned director
Resigned 1991-08-22 · 6 yrs · Director
PB
Peter BullardResigned director
Resigned 1991-08-22 · 9 yrs · Chartered Secretary
AJ
Anthony JessupResigned director
Resigned 1991-08-22 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active