1
Director born in August 1943
Individual
Officer
~ 1991-07-01 OF - Director → CIF 0
2
Director born in June 1938
Individual (4 offsprings)
Officer
~ 1993-01-14 OF - Director → CIF 0
3
Director born in May 1942
Individual
Officer
~ 1991-11-06 OF - Director → CIF 0
4
Accountant born in July 1965
Individual (2 offsprings)
Officer
2000-06-26 ~ 2004-12-01 OF - Director → CIF 0
5
Individual (13 offsprings)
Officer
2008-01-26 ~ 2012-11-30 OF - Secretary → CIF 0
6
Accountant born in September 1949
Individual (130 offsprings)
Officer
1993-09-30 ~ 1998-07-31 OF - Director → CIF 0
7
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
8
Corporate Finance born in July 1963
Individual (2 offsprings)
Officer
2007-09-20 ~ 2008-11-05 OF - Director → CIF 0
9
Technical Director born in August 1959
Individual (5 offsprings)
Officer
2000-11-22 ~ 2006-09-30 OF - Director → CIF 0
10
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
11
Director born in January 1947
Individual
Officer
~ 1998-07-31 OF - Director → CIF 0
12
Individual (10 offsprings)
Officer
2005-12-01 ~ 2007-12-10 OF - Secretary → CIF 0
13
Director born in May 1947
Individual
Officer
2000-06-01 ~ 2003-12-31 OF - Director → CIF 0
14
Finance Director born in July 1952
Individual (21 offsprings)
Officer
1999-01-04 ~ 2006-07-31 OF - Director → CIF 0
15
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
16
Managing Director born in December 1946
Individual (2 offsprings)
Officer
1995-05-24 ~ 1997-09-30 OF - Director → CIF 0
17
P & D Director born in October 1972
Individual
Officer
2004-12-01 ~ 2006-11-01 OF - Director → CIF 0
18
Director born in June 1956
Individual (1 offspring)
Officer
1997-09-30 ~ 2013-06-29 OF - Director → CIF 0
19
Comapny Director born in July 1950
Individual (6 offsprings)
Officer
2004-01-01 ~ 2006-01-30 OF - Director → CIF 0
Company Director born in July 1950
Individual (6 offsprings)
2008-01-26 ~ 2013-06-29 OF - Director → CIF 0
20
Individual (33 offsprings)
Officer
2012-11-30 ~ 2013-06-29 OF - Secretary → CIF 0
21
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
22
Operations Director born in October 1965
Individual (20 offsprings)
Officer
2006-07-31 ~ 2009-03-30 OF - Director → CIF 0
23
Director born in June 1939
Individual
Officer
~ 1995-05-24 OF - Director → CIF 0
24
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
25
Finance Director born in October 1960
Individual (2 offsprings)
Officer
2004-12-01 ~ 2006-01-30 OF - Director → CIF 0
26
Director born in November 1937
Individual
Officer
1993-04-14 ~ 1993-06-14 OF - Director → CIF 0
27
Director born in August 1944
Individual
Officer
2001-10-31 ~ 2003-12-31 OF - Director → CIF 0
28
Individual (2 offsprings)
Officer
2001-12-17 ~ 2005-12-01 OF - Secretary → CIF 0
29
Director born in November 1969
Individual (2 offsprings)
Officer
2011-02-01 ~ 2013-06-29 OF - Director → CIF 0
30
Director born in October 1949
Individual
Officer
~ 1995-01-09 OF - Director → CIF 0
31
Director born in November 1948
Individual (2 offsprings)
Officer
1991-07-01 ~ 2000-11-22 OF - Director → CIF 0
32
Director born in August 1950
Individual (11 offsprings)
Officer
1999-01-04 ~ 2000-03-14 OF - Director → CIF 0
33
Director born in May 1961
Individual (1 offspring)
Officer
2000-06-26 ~ 2001-10-31 OF - Director → CIF 0
34
National Planning & Developmen born in September 1973
Individual
Officer
2007-02-01 ~ 2008-01-26 OF - Director → CIF 0
35
Director born in August 1947
Individual (5 offsprings)
Officer
~ 1998-01-30 OF - Director → CIF 0
36
Director born in May 1963
Individual (2 offsprings)
Officer
1999-01-04 ~ 2000-05-25 OF - Director → CIF 0
37
Director born in April 1949
Individual
Officer
1995-01-26 ~ 2004-12-01 OF - Director → CIF 0
38
Director born in September 1958
Individual
Officer
2004-01-01 ~ 2006-01-30 OF - Director → CIF 0
39
Individual
Officer
~ 2001-12-17 OF - Secretary → CIF 0
40
Chartered Accountant born in February 1971
Individual
Officer
2007-03-01 ~ 2008-01-26 OF - Director → CIF 0
41
Chartered Accountant born in July 1968
Individual (2 offsprings)
Officer
2006-09-30 ~ 2011-02-01 OF - Director → CIF 0
42
General Manager born in February 1952
Individual
Officer
~ 1998-08-20 OF - Director → CIF 0
43
Head Of Strategy Marketing & T born in December 1952
Individual (2 offsprings)
Officer
2006-11-01 ~ 2007-09-19 OF - Director → CIF 0
44
Logistics Director born in July 1960
Individual
Officer
2006-11-01 ~ 2008-01-26 OF - Director → CIF 0
45
Operations Controller born in April 1970
Individual
Officer
2006-01-30 ~ 2008-01-26 OF - Director → CIF 0
46
TARMAC DIRECTORS (UK) LIMITED - now
REDLAND DIRECTORS LIMITED - 2003-05-09
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
47
DAWNCROWN LIMITED - 1990-02-14
Portland House, Bickenhill Lane, Solihull, Birmingham, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0