1
Solicitor born in June 1933
Individual
Officer
~ 1992-12-16
OF - Director → CIF 0
2
Director Uk Pensions born in January 1967
Individual (5 offsprings)
Officer
2012-12-05 ~ 2013-10-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2013-01-07 ~ 2013-10-23
OF - Secretary → CIF 0
3
Legal Director & Company Secretary born in April 1959
Individual
Officer
2009-06-15 ~ 2010-06-02
OF - Director → CIF 0
Individual
Officer
2009-06-19 ~ 2010-01-04
OF - Secretary → CIF 0
4
Solicitor born in October 1959
Individual (17 offsprings)
Officer
1995-02-01 ~ 2001-12-14
OF - Director → CIF 0
5
Chartered Secretary born in October 1933
Individual
Officer
~ 1997-05-30
OF - Director → CIF 0
Individual
Officer
~ 1997-05-30
OF - Secretary → CIF 0
6
Managing Director born in July 1945
Individual
Officer
2001-12-14 ~ 2003-04-04
OF - Director → CIF 0
7
Solicitor born in September 1976
Individual
Officer
2011-09-01 ~ 2011-12-31
OF - Director → CIF 0
8
Company Secretary born in November 1944
Individual (1 offspring)
Officer
1997-05-30 ~ 2001-12-14
OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1997-05-30 ~ 2001-12-14
OF - Secretary → CIF 0
9
Company Solicitor born in December 1947
Individual (14 offsprings)
Officer
2001-12-14 ~ 2007-04-13
OF - Director → CIF 0
Company Solicitor
Individual (14 offsprings)
Officer
2001-12-14 ~ 2007-04-13
OF - Secretary → CIF 0
10
Manager Financial Reporting And Planning born in August 1965
Individual (2 offsprings)
Officer
2018-01-12 ~ 2019-12-10
OF - Director → CIF 0
11
Pensions Manager born in May 1960
Individual (4 offsprings)
Officer
2013-10-23 ~ 2017-07-24
OF - Director → CIF 0
12
Chartered Company Secretary born in April 1950
Individual (1 offspring)
Officer
~ 1995-01-31
OF - Director → CIF 0
13
Vice-President, Finance born in May 1979
Individual (11 offsprings)
Officer
2017-07-24 ~ 2018-01-12
OF - Director → CIF 0
14
Sec/Group Legal Adviser born in March 1943
Individual (1 offspring)
Officer
1994-01-01 ~ 1995-12-31
OF - Director → CIF 0
15
Director Of Financial Services born in April 1953
Individual (8 offsprings)
Officer
2003-04-06 ~ 2010-06-30
OF - Director → CIF 0
16
Solicitor born in April 1934
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
17
Solicitor born in July 1972
Individual (1 offspring)
Officer
2011-01-05 ~ 2011-09-01
OF - Director → CIF 0
18
Group Financial Conrtroller born in June 1944
Individual
Officer
1997-09-19 ~ 2002-02-28
OF - Director → CIF 0
19
Director Of Uk Financial Shared Services born in September 1964
Individual (19 offsprings)
Officer
2010-08-16 ~ 2013-01-07
OF - Director → CIF 0
20
Legal Director & Company Secre born in March 1963
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Director → CIF 0
Solicitor born in March 1963
Individual (76 offsprings)
2012-01-01 ~ 2013-01-07
OF - Director → CIF 0
Legal Director & Company Secre
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Secretary → CIF 0
21
Chartered Secretary born in July 1959
Individual (3 offsprings)
Officer
2010-06-07 ~ 2011-01-05
OF - Director → CIF 0
22
Finance Manager born in July 1962
Individual (9 offsprings)
Officer
2013-10-23 ~ 2020-04-29
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2013-10-23 ~ 2020-04-29
OF - Secretary → CIF 0
23
3200 Manulife Place, 10180-101 Street, Edmonton, Alberta, T5j 3w8, Canada
Corporate
Person with significant control
2016-06-01 ~ 2017-12-15
PE - Ownership of shares – 75% or more → CIF 0
24
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 233 offsprings)
Officer
2010-02-01 ~ 2013-01-07
PE - Director → CIF 0
25
TARMAC SECRETARIES (UK) LIMITED - now
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
REDLAND SECRETARIES LIMITED - 2003-05-09
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 343 offsprings)
Officer
2010-01-04 ~ 2013-01-07
PE - Secretary → CIF 0