1
Vice President Administration born in December 1964
Individual (1 offspring)
Officer
2000-03-13 ~ 2002-07-17 OF - Director → CIF 0
2
Individual (13 offsprings)
Officer
2001-03-30 ~ 2002-05-13 OF - Secretary → CIF 0
2006-12-12 ~ 2012-11-30 OF - Secretary → CIF 0
3
Accountant born in September 1949
Individual (130 offsprings)
Officer
1999-04-09 ~ 1999-04-20 OF - Director → CIF 0
Director Of Companies born in September 1949
Individual (130 offsprings)
1999-07-29 ~ 2004-02-03 OF - Director → CIF 0
4
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
5
Corporate Financier born in July 1963
Individual (2 offsprings)
Officer
2009-05-18 ~ 2012-04-10 OF - Director → CIF 0
6
Technical Director born in August 1959
Individual (5 offsprings)
Officer
2000-03-13 ~ 2005-05-16 OF - Director → CIF 0
7
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
8
Accountant born in October 1960
Individual (76 offsprings)
Officer
2016-03-15 ~ 2021-04-09 OF - Director → CIF 0
9
Director Of Companies born in April 1930
Individual
Officer
1999-05-24 ~ 2000-03-14 OF - Director → CIF 0
10
Company Director born in January 1963
Individual
Officer
2005-03-31 ~ 2010-12-21 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
1999-04-09 ~ 2001-03-30 OF - Secretary → CIF 0
12
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
13
Finance Director Aa Plc born in November 1948
Individual
Officer
2000-03-13 ~ 2005-08-31 OF - Director → CIF 0
14
Company Director born in July 1950
Individual (6 offsprings)
Officer
2010-12-21 ~ 2013-06-29 OF - Director → CIF 0
15
Individual (33 offsprings)
Officer
2012-11-30 ~ 2013-06-29 OF - Secretary → CIF 0
16
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
17
Group Chief Executive born in September 1944
Individual (2 offsprings)
Officer
1999-04-09 ~ 1999-07-29 OF - Director → CIF 0
18
Chartered Accountant born in January 1948
Individual
Officer
1999-05-24 ~ 2000-03-14 OF - Director → CIF 0
19
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
20
Director born in May 1949
Individual (6 offsprings)
Officer
2000-03-13 ~ 2005-03-31 OF - Director → CIF 0
21
Manager born in May 1941
Individual
Officer
2000-03-13 ~ 2003-12-31 OF - Director → CIF 0
22
Director born in November 1969
Individual (2 offsprings)
Officer
2011-01-21 ~ 2013-06-29 OF - Director → CIF 0
23
Director Of Companies born in August 1940
Individual (3 offsprings)
Officer
1999-05-24 ~ 2000-03-14 OF - Director → CIF 0
24
Group Finance Director born in December 1946
Individual
Officer
1999-04-09 ~ 2000-03-13 OF - Director → CIF 0
25
Director born in August 1950
Individual (11 offsprings)
Officer
1999-04-09 ~ 1999-04-20 OF - Director → CIF 0
26
Banker born in October 1944
Individual (1 offspring)
Officer
1999-07-30 ~ 2000-03-14 OF - Director → CIF 0
27
Chief Executive Officer born in December 1951
Individual (6 offsprings)
Officer
2000-03-13 ~ 2006-12-12 OF - Director → CIF 0
28
Company Director born in June 1965
Individual
Officer
2000-03-13 ~ 2008-09-01 OF - Director → CIF 0
29
Director born in February 1941
Individual (1 offspring)
Officer
2000-03-13 ~ 2002-11-30 OF - Director → CIF 0
30
Company Director born in October 1958
Individual (1 offspring)
Officer
2006-12-12 ~ 2009-05-29 OF - Director → CIF 0
31
Company Director born in June 1959
Individual
Officer
2004-07-29 ~ 2007-04-13 OF - Director → CIF 0
32
Chairman & Ceo born in June 1949
Individual (7 offsprings)
Officer
2000-03-13 ~ 2004-07-29 OF - Director → CIF 0
33
Director born in February 1940
Individual (3 offsprings)
Officer
2000-03-13 ~ 2001-06-29 OF - Director → CIF 0
34
Managing Director Of Companies born in July 1947
Individual (1 offspring)
Officer
1999-04-09 ~ 2000-03-13 OF - Director → CIF 0
35
Individual (1 offspring)
Officer
2002-05-13 ~ 2006-12-12 OF - Secretary → CIF 0
36
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-04-09 ~ 1999-04-09
PE - Nominee Director → CIF 0
37
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-04-09 ~ 1999-04-09
PE - Nominee Director → CIF 0
38
TL ONE LIMITED - 2012-12-24
LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (10 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0