1
Technical Director born in April 1940
Individual
Officer
1997-07-01 ~ 2005-04-30
OF - Director → CIF 0
2
Financial Director born in October 1959
Individual (1 offspring)
Officer
1997-07-01 ~ 2001-01-01
OF - Director → CIF 0
3
Operations Director born in April 1955
Individual (1 offspring)
Officer
1997-07-01 ~ 2001-02-18
OF - Director → CIF 0
4
General Manager born in March 1941
Individual
Officer
1997-07-01 ~ 2005-05-16
OF - Director → CIF 0
5
Individual (34 offsprings)
Officer
2012-11-30 ~ 2013-06-29
OF - Secretary → CIF 0
6
Accountant born in October 1954
Individual (2 offsprings)
Officer
2001-01-01 ~ 2005-05-16
OF - Director → CIF 0
7
Managing Director born in September 1949
Individual (1 offspring)
Officer
1998-07-13 ~ 2004-06-21
OF - Director → CIF 0
8
Finance Director born in November 1966
Individual
Officer
1998-10-12 ~ 2012-04-25
OF - Director → CIF 0
9
Financial Director born in July 1952
Individual (21 offsprings)
Officer
1996-12-31 ~ 1997-07-01
OF - Director → CIF 0
10
Director born in December 1947
Individual
Officer
1996-12-31 ~ 2003-12-31
OF - Director → CIF 0
11
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2012-04-25 ~ 2012-12-14
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1996-12-31 ~ 2012-11-30
OF - Secretary → CIF 0
12
Managing Director born in February 1948
Individual
Officer
2005-05-16 ~ 2009-04-30
OF - Director → CIF 0
13
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
14
Commercial Director born in September 1959
Individual (2 offsprings)
Officer
1997-07-01 ~ 2009-04-30
OF - Director → CIF 0
15
Area Director born in April 1960
Individual (1 offspring)
Officer
2009-04-02 ~ 2010-07-12
OF - Director → CIF 0
16
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
17
Managing Director born in December 1956
Individual
Officer
1997-01-01 ~ 1998-07-13
OF - Director → CIF 0
2004-01-01 ~ 2005-12-31
OF - Director → CIF 0
18
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (4 parents, 15 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0
19
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-07-12 ~ 1996-12-31
PE - Nominee Director → CIF 0
20
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 Kingdom
Active Corporate (4 parents, 233 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
21
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-07-12 ~ 1996-12-31
PE - Nominee Secretary → CIF 0
22
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (4 parents, 17 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0