1
Construction Directorrrr born in March 1946
Individual
Officer
1994-02-11 ~ 1994-11-04 OF - Director → CIF 0
2
Independent Director born in June 1941
Individual (1 offspring)
Officer
2000-05-26 ~ 2000-09-04 OF - Director → CIF 0
3
Born in September 1964
Individual
Officer
2010-01-01 ~ 2012-01-11 OF - Director → CIF 0
Individual
Officer
2009-12-02 ~ 2012-01-11 OF - Secretary → CIF 0
4
Individual
Officer
~ 1992-05-01 OF - Secretary → CIF 0
5
Company Director born in September 1968
Individual
Officer
2000-05-26 ~ 2002-10-04 OF - Director → CIF 0
Company Director
Individual
Officer
2000-05-26 ~ 2002-10-04 OF - Secretary → CIF 0
6
Company Director born in May 1970
Individual (11 offsprings)
Officer
2006-09-11 ~ 2007-02-22 OF - Director → CIF 0
Company Director
Individual (11 offsprings)
Officer
2009-07-02 ~ 2009-12-02 OF - Secretary → CIF 0
7
Director born in February 1960
Individual
Officer
1997-07-01 ~ 1997-12-23 OF - Director → CIF 0
8
Born in September 1978
Individual (3 offsprings)
Officer
2021-01-29 ~ 2025-03-13 OF - Director → CIF 0
9
Born in January 1971
Individual (36 offsprings)
Officer
2012-01-16 ~ 2016-02-29 OF - Director → CIF 0
Individual (36 offsprings)
Officer
2012-01-16 ~ 2016-02-29 OF - Secretary → CIF 0
10
Company Director born in December 1955
Individual (1 offspring)
Officer
2007-01-22 ~ 2008-02-08 OF - Director → CIF 0
11
Cfo North West Europe Region born in May 1963
Individual (13 offsprings)
Officer
2020-04-09 ~ 2021-01-29 OF - Director → CIF 0
12
Finance Director born in December 1967
Individual (2 offsprings)
Officer
2005-05-25 ~ 2008-01-31 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
2005-11-07 ~ 2008-01-31 OF - Secretary → CIF 0
13
Chief Executive born in October 1959
Individual
Officer
2008-02-08 ~ 2010-01-01 OF - Director → CIF 0
14
Company Director born in December 1955
Individual (2 offsprings)
Officer
2007-02-21 ~ 2008-02-08 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1996-02-05 ~ 2000-05-26 OF - Secretary → CIF 0
16
Finance Director born in May 1988
Individual
Officer
2025-03-13 ~ 2025-06-11 OF - Director → CIF 0
17
Born in August 1965
Individual (36 offsprings)
Officer
2010-01-01 ~ 2015-08-26 OF - Director → CIF 0
18
Director born in May 1946
Individual
Officer
~ 1993-03-22 OF - Director → CIF 0
Chartered Surveyor born in May 1946
Individual
1994-07-27 ~ 1996-06-22 OF - Director → CIF 0
19
Civil Engineer born in February 1951
Individual
Officer
1993-05-24 ~ 1994-07-27 OF - Director → CIF 0
20
Civil Engineer born in January 1942
Individual
Officer
1993-10-07 ~ 1995-10-24 OF - Director → CIF 0
21
Director born in February 1939
Individual
Officer
~ 1993-03-19 OF - Director → CIF 0
22
Director born in September 1944
Individual (2 offsprings)
Officer
~ 1992-04-01 OF - Director → CIF 0
23
Director born in February 1950
Individual (4 offsprings)
Officer
1997-01-21 ~ 1998-12-31 OF - Director → CIF 0
24
Director born in March 1963
Individual
Officer
2005-05-25 ~ 2007-02-22 OF - Director → CIF 0
25
Man Director born in February 1958
Individual (1 offspring)
Officer
2004-03-16 ~ 2008-01-25 OF - Director → CIF 0
26
Company Director born in January 1954
Individual (1 offspring)
Officer
1998-12-01 ~ 2001-10-12 OF - Director → CIF 0
27
Chartered Civil Engineer born in April 1963
Individual (2 offsprings)
Officer
1998-05-26 ~ 2000-05-26 OF - Director → CIF 0
28
General Counsel Risk & Compliance Officer born in February 1974
Individual (9 offsprings)
Officer
2016-04-05 ~ 2020-04-09 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2016-02-10 ~ 2020-04-09 OF - Secretary → CIF 0
29
Engineer born in April 1945
Individual (6 offsprings)
Officer
1992-04-01 ~ 1993-10-07 OF - Director → CIF 0
30
Company Director born in May 1955
Individual (6 offsprings)
Officer
2000-05-26 ~ 2004-03-16 OF - Director → CIF 0
31
Chief Executive born in April 1942
Individual
Officer
1998-03-09 ~ 1998-05-26 OF - Director → CIF 0
32
Consulting Engineer born in May 1944
Individual
Officer
1993-03-22 ~ 1995-11-06 OF - Director → CIF 0
33
Accountant born in May 1952
Individual (1 offspring)
Officer
1993-10-07 ~ 1994-03-31 OF - Director → CIF 0
34
Company Director born in December 1964
Individual (3 offsprings)
Officer
2008-02-08 ~ 2010-01-01 OF - Director → CIF 0
35
Fd- Carillion Prof Services born in August 1959
Individual
Officer
1998-09-28 ~ 2000-05-26 OF - Director → CIF 0
36
Barrister born in November 1954
Individual (2 offsprings)
Officer
1994-02-11 ~ 1995-05-09 OF - Director → CIF 0
Barrister
Individual (2 offsprings)
Officer
1992-05-01 ~ 1996-02-05 OF - Secretary → CIF 0
37
Company Director born in January 1964
Individual (5 offsprings)
Officer
2007-02-21 ~ 2010-01-01 OF - Director → CIF 0
38
Quantity Surveyor born in July 1946
Individual
Officer
1994-07-27 ~ 1997-02-28 OF - Director → CIF 0
39
Managing Director born in January 1948
Individual (1 offspring)
Officer
~ 1994-11-04 OF - Director → CIF 0
40
Accountant born in February 1938
Individual
Officer
~ 1993-10-07 OF - Director → CIF 0
41
Company Director born in August 1955
Individual
Officer
2008-02-08 ~ 2010-01-01 OF - Director → CIF 0
42
Individual
Officer
2008-02-01 ~ 2009-07-02 OF - Secretary → CIF 0
43
Operations Director born in November 1955
Individual
Officer
2004-03-16 ~ 2007-09-28 OF - Director → CIF 0
44
Materials And Environmental Co born in August 1962
Individual (4 offsprings)
Officer
1994-11-04 ~ 1997-02-04 OF - Director → CIF 0
45
LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Exchange House, 482 Midsummer Boulevard, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 164 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-10-04 ~ 2005-01-21
PE - Secretary → CIF 0
46
IRWIN MITCHELL SECRETARIES LIMITED - now
TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West SussexActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-01-21 ~ 2005-11-07
PE - Secretary → CIF 0