1
Pre-Contract Services Director born in February 1955
Individual (2 offsprings)
Officer
1992-08-07 ~ 2014-08-26 OF - Director → CIF 0
2
Chartered Accountant born in November 1958
Individual (3 offsprings)
Officer
1998-05-06 ~ 2007-07-01 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
1998-05-06 ~ 2007-07-01 OF - Secretary → CIF 0
3
Civil Engineer born in July 1956
Individual
Officer
2005-02-01 ~ 2008-10-29 OF - Director → CIF 0
4
Chief Executive Officer born in September 1969
Individual (1 offspring)
Officer
2018-08-28 ~ 2023-10-03 OF - Director → CIF 0
5
Chairman born in August 1962
Individual (1 offspring)
Officer
2021-10-12 ~ 2025-02-01 OF - Director → CIF 0
6
Company Director born in November 1942
Individual (2 offsprings)
Officer
1995-08-01 ~ 2012-06-13 OF - Director → CIF 0
7
Director born in March 1953
Individual (12 offsprings)
Officer
2007-08-01 ~ 2012-06-13 OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2007-08-01 ~ 2012-06-13 OF - Secretary → CIF 0
8
Director born in July 1957
Individual
Officer
2000-11-01 ~ 2007-05-31 OF - Director → CIF 0
9
Ceo born in October 1958
Individual
Officer
2012-06-13 ~ 2018-04-03 OF - Director → CIF 0
10
Civil Engineer born in March 1947
Individual
Officer
1992-08-07 ~ 2003-06-12 OF - Director → CIF 0
11
Civil Engineer born in June 1959
Individual (1 offspring)
Officer
2005-02-01 ~ 2008-10-29 OF - Director → CIF 0
12
Director born in May 1962
Individual (1 offspring)
Officer
2015-06-24 ~ 2021-10-12 OF - Director → CIF 0
13
Quantity Surveyor born in May 1966
Individual (4 offsprings)
Officer
2005-02-01 ~ 2012-06-13 OF - Director → CIF 0
14
Construct Engineer born in July 1945
Individual
Officer
1999-01-15 ~ 1999-11-19 OF - Director → CIF 0
15
Managing Director born in March 1959
Individual (80 offsprings)
Officer
1996-10-01 ~ 1999-01-14 OF - Director → CIF 0
16
Director/Builder born in June 1943
Individual
Officer
1999-01-15 ~ 1999-11-19 OF - Director → CIF 0
17
Deputy Managing Director born in August 1974
Individual
Officer
2012-06-13 ~ 2014-07-01 OF - Director → CIF 0
18
Individual
Officer
2015-01-19 ~ 2016-04-18 OF - Secretary → CIF 0
2017-04-12 ~ 2023-01-06 OF - Secretary → CIF 0
19
Chief Financial Officer born in December 1974
Individual
Officer
2023-10-02 ~ 2025-07-01 OF - Director → CIF 0
20
Consultant born in December 1970
Individual (4 offsprings)
Officer
2008-02-01 ~ 2012-06-13 OF - Director → CIF 0
21
Managing Director born in September 1966
Individual (1 offspring)
Officer
2012-06-13 ~ 2015-07-24 OF - Director → CIF 0
22
Contract Manager born in March 1932
Individual
Officer
1992-08-07 ~ 1999-01-15 OF - Director → CIF 0
23
Director born in May 1965
Individual
Officer
2014-07-01 ~ 2019-04-01 OF - Director → CIF 0
24
Business Executive born in June 1926
Individual
Officer
1992-08-12 ~ 1995-03-24 OF - Director → CIF 0
25
Quantity Surveyor born in October 1964
Individual (3 offsprings)
Officer
2005-02-01 ~ 2012-06-13 OF - Director → CIF 0
26
Civil Engineer born in January 1952
Individual
Officer
1996-01-01 ~ 2008-02-01 OF - Director → CIF 0
27
Group Finance Director born in May 1971
Individual
Officer
2015-07-24 ~ 2018-07-25 OF - Director → CIF 0
28
Chairman born in November 1955
Individual (2 offsprings)
Officer
2012-06-13 ~ 2016-01-26 OF - Director → CIF 0
29
Cfo born in July 1958
Individual
Officer
2012-06-13 ~ 2015-06-24 OF - Director → CIF 0
30
Accountant born in November 1950
Individual
Officer
1992-08-07 ~ 1998-05-06 OF - Director → CIF 0
Accountant
Individual
Officer
1992-08-07 ~ 1998-05-06 OF - Secretary → CIF 0
31
Quantity Surveyor born in July 1970
Individual (4 offsprings)
Officer
2005-02-01 ~ 2012-06-13 OF - Director → CIF 0
32
Director born in October 1944
Individual (1 offspring)
Officer
2002-04-19 ~ 2009-09-30 OF - Director → CIF 0
33
Individual
Officer
2016-04-18 ~ 2017-04-12 OF - Secretary → CIF 0
34
Quantity Surveyor born in August 1945
Individual
Officer
1992-08-12 ~ 2005-09-30 OF - Director → CIF 0
35
55 Colmore Row, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1992-03-03 ~ 1992-08-07
PE - Nominee Director → CIF 0
36
THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Albert House, Quay Place, Edward Street, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
55 Colmore Row, BirminghamActive Corporate (5 parents, 25 offsprings)
Officer
1992-03-03 ~ 1992-08-07
PE - Nominee Secretary → CIF 0
38
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-06-13 ~ 2015-01-19
PE - Secretary → CIF 0