1
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2001-03-30 ~ 2012-11-30 OF - Secretary → CIF 0
2
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18 OF - Director → CIF 0
3
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
4
Director born in June 1945
Individual
Officer
~ 2000-03-15 OF - Director → CIF 0
5
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
6
Director born in January 1941
Individual
Officer
~ 1995-12-15 OF - Director → CIF 0
7
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
8
Regional Director born in September 1953
Individual
Officer
1995-10-12 ~ 2001-02-26 OF - Director → CIF 0
9
Company Director born in April 1960
Individual (3 offsprings)
Officer
1996-03-08 ~ 1997-03-25 OF - Director → CIF 0
10
Individual (33 offsprings)
Officer
2012-11-30 ~ 2013-06-29 OF - Secretary → CIF 0
11
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
12
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
13
Individual (1 offspring)
Officer
~ 2001-03-30 OF - Secretary → CIF 0
14
Director born in April 1946
Individual
Officer
~ 1995-10-12 OF - Director → CIF 0
15
Director born in December 1936
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
16
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11 OF - Director → CIF 0
17
Chartered Surveyor born in March 1955
Individual (3 offsprings)
Officer
1997-03-25 ~ 2000-03-15 OF - Director → CIF 0
18
Director born in August 1950
Individual (11 offsprings)
Officer
1995-01-01 ~ 1996-03-08 OF - Director → CIF 0
19
Accountant born in June 1945
Individual
Officer
2000-03-17 ~ 2005-08-05 OF - Director → CIF 0
20
Director born in February 1941
Individual (1 offspring)
Officer
~ 1999-07-09 OF - Director → CIF 0
21
Director born in October 1952
Individual (3 offsprings)
Officer
1999-07-09 ~ 2004-04-22 OF - Director → CIF 0
22
General Manager born in July 1965
Individual
Officer
1999-09-29 ~ 2005-08-05 OF - Director → CIF 0
23
Sales Director born in December 1947
Individual
Officer
1996-01-31 ~ 1999-09-12 OF - Director → CIF 0
24
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
FENCEBADGE LIMITED - 1983-02-03
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2005-08-04 ~ 2013-06-29
PE - Director → CIF 0
26
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 17 offsprings)
Officer
2005-08-04 ~ 2013-06-29
PE - Director → CIF 0
27
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 233 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0