1
Accountant born in May 1960
Individual (1 offspring)
Officer
2000-09-06 ~ 2005-05-16 OF - Director → CIF 0
2
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2012-04-25 ~ 2012-12-14 OF - Director → CIF 0
Individual (13 offsprings)
Officer
1996-08-31 ~ 2000-06-12 OF - Secretary → CIF 0
2005-05-16 ~ 2012-11-30 OF - Secretary → CIF 0
3
Accountant born in September 1949
Individual (130 offsprings)
Officer
~ 1993-01-08 OF - Director → CIF 0
Financial Director born in September 1949
Individual (130 offsprings)
1996-08-31 ~ 2000-06-12 OF - Director → CIF 0
Director Of Companies born in September 1949
Individual (130 offsprings)
2000-07-28 ~ 2004-02-03 OF - Director → CIF 0
4
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
5
Managing Director born in February 1948
Individual
Officer
2005-05-16 ~ 2009-04-30 OF - Director → CIF 0
6
Technical Director born in August 1959
Individual (5 offsprings)
Officer
2000-07-28 ~ 2005-05-16 OF - Director → CIF 0
7
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
8
Director born in September 1927
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
9
Director born in October 1947
Individual (1 offspring)
Officer
2001-06-18 ~ 2005-03-31 OF - Director → CIF 0
10
Managing Director born in September 1949
Individual (1 offspring)
Officer
2000-07-28 ~ 2004-06-21 OF - Director → CIF 0
11
Marketing Director born in November 1962
Individual (2 offsprings)
Officer
2003-05-01 ~ 2005-05-16 OF - Director → CIF 0
12
Financial Director born in July 1952
Individual (21 offsprings)
Officer
1993-01-04 ~ 2000-06-12 OF - Director → CIF 0
Individual (21 offsprings)
Officer
~ 1996-08-31 OF - Secretary → CIF 0
13
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
14
Financial Controller born in March 1953
Individual (3 offsprings)
Officer
2000-06-12 ~ 2000-07-27 OF - Director → CIF 0
15
Individual (33 offsprings)
Officer
2012-11-30 ~ 2013-06-29 OF - Secretary → CIF 0
16
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
17
Finance Director born in November 1966
Individual
Officer
2000-07-28 ~ 2005-05-16 OF - Director → CIF 0
2009-07-13 ~ 2012-04-25 OF - Director → CIF 0
Finance Director
Individual
Officer
2000-07-28 ~ 2005-05-16 OF - Secretary → CIF 0
18
Managing Director born in April 1942
Individual (1 offspring)
Officer
1994-08-01 ~ 1996-08-31 OF - Director → CIF 0
19
Finance Director born in October 1959
Individual (1 offspring)
Officer
2000-07-28 ~ 2005-01-31 OF - Director → CIF 0
20
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
21
Director born in May 1949
Individual (6 offsprings)
Officer
2000-06-12 ~ 2005-03-31 OF - Director → CIF 0
22
Manager born in May 1941
Individual
Officer
2000-07-28 ~ 2001-06-18 OF - Director → CIF 0
23
Director born in December 1947
Individual
Officer
2000-07-28 ~ 2003-12-31 OF - Director → CIF 0
24
Managing Director born in November 1964
Individual (1 offspring)
Officer
2005-01-04 ~ 2005-05-16 OF - Director → CIF 0
25
Managing Director born in December 1956
Individual
Officer
2004-01-01 ~ 2005-12-31 OF - Director → CIF 0
26
Chief Executive Officer born in December 1951
Individual (6 offsprings)
Officer
2000-07-28 ~ 2005-05-16 OF - Director → CIF 0
27
Managing Director born in November 1958
Individual
Officer
2000-07-28 ~ 2004-06-21 OF - Director → CIF 0
28
Managing Director born in July 1947
Individual (1 offspring)
Officer
1992-07-01 ~ 1994-08-01 OF - Director → CIF 0
29
Individual (1 offspring)
Officer
2000-06-12 ~ 2000-07-27 OF - Secretary → CIF 0
30
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
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
31
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomCorporate (232 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
32
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0
33
C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandCorporate (6 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0