1
Solicitor born in March 1939
Individual
Officer
1994-11-29 ~ 1995-12-20
OF - Director → CIF 0
2
Company Secretary born in June 1945
Individual
Officer
~ 1998-08-21
OF - Director → CIF 0
Individual
Officer
~ 1994-11-21
OF - Secretary → CIF 0
3
Accountant born in October 1960
Individual (76 offsprings)
Officer
2016-03-15 ~ 2021-04-09
OF - Director → CIF 0
4
Finance Director born in June 1951
Individual (1 offspring)
Officer
1997-01-02 ~ 1999-05-14
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1999-06-21 ~ 2000-01-21
OF - Secretary → CIF 0
6
Financial Director born in September 1941
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
7
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-08-05 ~ 2009-05-18
OF - Director → CIF 0
8
Financial Controller born in April 1960
Individual (1 offspring)
Officer
1998-08-20 ~ 1999-09-27
OF - Director → CIF 0
9
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
10
Managing Director Special Products & Mortar Div born in April 1939
Individual
Officer
~ 2000-01-21
OF - Director → CIF 0
11
Director born in February 1948
Individual
Officer
2000-01-21 ~ 2005-05-16
OF - Director → CIF 0
12
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
13
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
14
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
15
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
1995-12-27 ~ 1999-06-21
OF - Secretary → CIF 0
17
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
18
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
19
Director born in May 1949
Individual (6 offsprings)
Officer
1999-05-13 ~ 2000-01-21
OF - Director → CIF 0
20
Director born in April 1960
Individual
Officer
2000-01-21 ~ 2005-05-16
OF - Director → CIF 0
Director
Individual
Officer
2000-01-21 ~ 2005-05-16
OF - Secretary → CIF 0
21
Financial Controller born in March 1953
Individual (3 offsprings)
Officer
1999-09-27 ~ 2000-01-21
OF - Director → CIF 0
22
Treasurer born in July 1946
Individual (10 offsprings)
Officer
1995-03-01 ~ 1995-12-20
OF - Director → CIF 0
23
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 15 offsprings)
Officer
2005-05-16 ~ 2013-06-29
PE - Director → CIF 0
24
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
TARMAC NOMINEES TWO LIMITED
- now 03782704HACKREMCO (NO.1487) LIMITED - 1999-06-09 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 17 offsprings)
Officer
2005-05-16 ~ 2013-06-29
PE - Director → CIF 0
2005-05-16 ~ 2013-06-29
PE - Secretary → CIF 0
26
INVENSYS SECRETARIES LIMITED
- nowBTR SECRETARIES LIMITED - 1999-11-25 01070856 Invensys House, Carlisle Place, London
Active Corporate (3 parents, 246 offsprings)
Officer
1994-11-21 ~ 1995-12-27
PE - Secretary → CIF 0