1
Director Uk Pensions born in January 1967
Individual (5 offsprings)
Officer
2012-12-05 ~ 2013-10-31 OF - director → CIF 0
Individual (5 offsprings)
Officer
2013-01-07 ~ 2013-10-23 OF - secretary → CIF 0
2
Director Of Uk Financial Shared Services born in September 1964
Individual (19 offsprings)
Officer
2010-08-16 ~ 2013-01-07 OF - director → CIF 0
3
Solicitor born in July 1939
Individual
Officer
1994-03-21 ~ 1995-06-01 OF - director → CIF 0
Individual
Officer
1994-02-03 ~ 1994-03-25 OF - secretary → CIF 0
4
Solicitor born in July 1972
Individual (1 offspring)
Officer
2011-01-05 ~ 2011-09-01 OF - director → CIF 0
5
Legal Director & Company Secre born in March 1963
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19 OF - director → CIF 0
Solicitor born in March 1963
Individual (76 offsprings)
2012-01-01 ~ 2013-01-07 OF - director → CIF 0
Legal Director & Company Secre
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19 OF - secretary → CIF 0
6
Lawyer born in September 1945
Individual
Officer
1998-06-01 ~ 2002-05-29 OF - director → CIF 0
7
Pensions Manager born in May 1960
Individual (4 offsprings)
Officer
2013-10-23 ~ 2016-02-22 OF - director → CIF 0
8
Company Director & Secretary born in November 1946
Individual
Officer
1995-09-30 ~ 1997-05-19 OF - director → CIF 0
Company Director & Secretary
Individual
Officer
1995-09-30 ~ 1997-05-19 OF - secretary → CIF 0
9
Solicitor born in October 1946
Individual (1 offspring)
Officer
1995-09-30 ~ 1998-04-27 OF - director → CIF 0
10
Vice President born in May 1954
Individual
Officer
1998-10-06 ~ 2009-03-01 OF - director → CIF 0
11
Vice President Aggregates & Co born in February 1944
Individual
Officer
2004-04-09 ~ 2006-05-05 OF - director → CIF 0
12
Born in December 1963
Individual
Officer
2016-02-22 ~ 2018-05-31 OF - director → CIF 0
13
Individual (1 offspring)
Officer
1997-05-19 ~ 1998-04-27 OF - secretary → CIF 0
14
Company Director born in July 1953
Individual
Officer
1998-10-06 ~ 2004-04-09 OF - director → CIF 0
15
Legal Director & Company Secretary born in April 1959
Individual
Officer
2009-06-15 ~ 2010-06-02 OF - director → CIF 0
Individual
Officer
2009-06-19 ~ 2010-01-04 OF - secretary → CIF 0
16
Director Of Financial Services born in April 1953
Individual (8 offsprings)
Officer
2006-05-10 ~ 2010-06-30 OF - director → CIF 0
17
Company Director born in December 1955
Individual
Officer
1997-01-09 ~ 1998-10-06 OF - director → CIF 0
18
Born in February 1968
Individual (1 offspring)
Officer
2016-02-22 ~ 2020-04-29 OF - director → CIF 0
19
Finance Manager born in July 1962
Individual (9 offsprings)
Officer
2016-02-22 ~ 2016-02-22 OF - director → CIF 0
2013-10-23 ~ 2020-04-29 OF - director → CIF 0
Individual (9 offsprings)
Officer
2013-10-23 ~ 2020-04-29 OF - secretary → CIF 0
20
Born in May 1967
Individual (1 offspring)
Officer
2016-02-22 ~ 2016-06-30 OF - director → CIF 0
21
Manager Financial Reporting And Planning born in August 1965
Individual (2 offsprings)
Officer
2018-01-12 ~ 2019-12-10 OF - director → CIF 0
22
Managing Director born in July 1945
Individual
Officer
1998-10-06 ~ 2003-04-04 OF - director → CIF 0
23
Company Solicitor born in December 1947
Individual (14 offsprings)
Officer
1998-10-06 ~ 2007-04-13 OF - director → CIF 0
Individual (14 offsprings)
Officer
1998-04-27 ~ 2007-04-13 OF - secretary → CIF 0
24
Company Director born in November 1946
Individual
Officer
1994-02-03 ~ 1995-10-01 OF - director → CIF 0
25
Chartered Secretary born in July 1959
Individual (3 offsprings)
Officer
2010-06-07 ~ 2011-01-05 OF - director → CIF 0
26
Regional President Northern & Central Europe born in June 1954
Individual (4 offsprings)
Officer
2003-04-04 ~ 2009-02-25 OF - director → CIF 0
27
Manager Of Subsidaries & Affil born in April 1947
Individual
Officer
1998-10-06 ~ 2006-05-05 OF - director → CIF 0
28
Company Director born in June 1952
Individual
Officer
1994-03-21 ~ 1995-10-01 OF - director → CIF 0
Company Director
Individual
Officer
1994-03-25 ~ 1995-10-01 OF - secretary → CIF 0
29
Director born in December 1952
Individual
Officer
1995-09-30 ~ 1998-10-06 OF - director → CIF 0
30
Vice-President, Finance born in May 1979
Individual (11 offsprings)
Officer
2016-02-22 ~ 2018-01-12 OF - director → CIF 0
31
Senior Vice-President born in November 1944
Individual
Officer
1998-10-06 ~ 2006-05-05 OF - director → CIF 0
32
Solicitor born in September 1976
Individual
Officer
2011-09-01 ~ 2011-12-31 OF - director → CIF 0
33
TARMAC SECRETARIES (UK) LIMITED - now
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
REDLAND SECRETARIES LIMITED - 2003-05-09
Granite House, Granite Way, Syston, Leicester, Leicestershire, United KingdomCorporate (4 parents, 331 offsprings)
Officer
2010-01-04 ~ 2013-01-07
PE - secretary → CIF 0
34
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (4 parents, 232 offsprings)
Officer
2010-02-01 ~ 2013-01-07
PE - director → CIF 0
35
Temple House, 20 Holywell Row, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1994-02-03 ~ 1994-02-03
PE - nominee-secretary → CIF 0