1
Accountant born in August 1953
Individual (18 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
2
Director born in June 1938
Individual (4 offsprings)
Officer
1996-03-01 ~ 1997-06-30 OF - Director → CIF 0
3
Solicitor born in October 1959
Individual (13 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Director → CIF 0
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
Solicitor
Individual (13 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Secretary → CIF 0
4
Individual
Officer
1995-03-01 ~ 1996-02-21 OF - Secretary → CIF 0
5
Individual
Officer
1993-05-03 ~ 1994-05-06 OF - Secretary → CIF 0
6
Finance Director born in September 1949
Individual (130 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Director → CIF 0
7
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18 OF - Director → CIF 0
8
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
9
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
10
Individual (39 offsprings)
Officer
~ 1993-05-03 OF - Secretary → CIF 0
11
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
12
General Manager born in August 1951
Individual (1 offspring)
Officer
~ 1995-03-01 OF - Director → CIF 0
13
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
14
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
15
Regional Director born in March 1956
Individual (1 offspring)
Officer
1994-07-12 ~ 1995-03-01 OF - Director → CIF 0
16
Individual
Officer
1994-05-06 ~ 1995-03-01 OF - Secretary → CIF 0
17
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
18
Chartered Civil Engineer born in October 1933
Individual
Officer
~ 1994-01-31 OF - Director → CIF 0
19
Solicitor born in December 1948
Individual (11 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
20
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11 OF - Director → CIF 0
21
Chartered Secretary born in February 1960
Individual (4 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
Csec
Individual (4 offsprings)
Officer
1996-02-21 ~ 1996-03-01 OF - Secretary → CIF 0
22
Chartered Accountant born in June 1961
Individual (3 offsprings)
Officer
1995-03-01 ~ 1996-06-10 OF - Director → CIF 0
23
Business Executive born in July 1958
Individual (8 offsprings)
Officer
~ 1995-03-01 OF - Director → CIF 0
24
Accountant born in April 1959
Individual (3 offsprings)
Officer
~ 1995-03-01 OF - Director → CIF 0
25
Director born in March 1950
Individual
Officer
~ 1995-03-01 OF - Director → CIF 0
26
Director born in February 1940
Individual (3 offsprings)
Officer
1996-03-01 ~ 2001-06-29 OF - Director → CIF 0
27
Engineer born in May 1943
Individual
Officer
~ 1995-03-01 OF - Director → CIF 0
28
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
MARCHWIEL MINERALS LIMITED - 1984-11-28
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-04-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomCorporate (232 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
30
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2004-02-02 ~ 2013-06-29
PE - Director → CIF 0
31
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandCorporate (6 offsprings)
Officer
2004-02-02 ~ 2013-06-29
PE - Director → CIF 0
2004-02-03 ~ 2013-06-29
PE - Secretary → CIF 0