1
Group Chief Executive born in September 1944
Individual (2 offsprings)
Officer
1999-04-09 ~ 1999-07-29
OF - Director → CIF 0
2
Company Director born in June 1965
Individual
Officer
2000-03-13 ~ 2008-09-01
OF - Director → CIF 0
3
Finance Director Aa Plc born in November 1948
Individual
Officer
2000-03-13 ~ 2005-08-31
OF - Director → CIF 0
4
Company Director born in June 1959
Individual
Officer
2004-07-29 ~ 2007-04-13
OF - Director → CIF 0
5
Accountant born in October 1960
Individual (76 offsprings)
Officer
2016-03-15 ~ 2021-04-09
OF - Director → CIF 0
6
Company Director born in October 1958
Individual (1 offspring)
Officer
2006-12-12 ~ 2009-05-29
OF - Director → CIF 0
7
Company Director born in July 1950
Individual (6 offsprings)
Officer
2010-12-21 ~ 2013-06-29
OF - Director → CIF 0
8
Chief Executive Officer born in December 1951
Individual (6 offsprings)
Officer
2000-03-13 ~ 2006-12-12
OF - Director → CIF 0
9
Chairman & Ceo born in June 1949
Individual (7 offsprings)
Officer
2000-03-13 ~ 2004-07-29
OF - Director → CIF 0
10
Chartered Accountant born in January 1948
Individual
Officer
1999-05-24 ~ 2000-03-14
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2002-05-13 ~ 2006-12-12
OF - Secretary → CIF 0
12
Group Finance Director born in December 1946
Individual
Officer
1999-04-09 ~ 2000-03-13
OF - Director → CIF 0
13
Individual (13 offsprings)
Officer
2001-03-30 ~ 2002-05-13
OF - Secretary → CIF 0
2006-12-12 ~ 2012-11-30
OF - Secretary → CIF 0
14
Banker born in October 1944
Individual (1 offspring)
Officer
1999-07-30 ~ 2000-03-14
OF - Director → CIF 0
15
Director born in February 1941
Individual (1 offspring)
Officer
2000-03-13 ~ 2002-11-30
OF - Director → CIF 0
16
Managing Director Of Companies born in July 1947
Individual (1 offspring)
Officer
1999-04-09 ~ 2000-03-13
OF - Director → CIF 0
17
Director Of Companies born in August 1940
Individual (3 offsprings)
Officer
1999-05-24 ~ 2000-03-14
OF - Director → CIF 0
18
Manager born in May 1941
Individual
Officer
2000-03-13 ~ 2003-12-31
OF - Director → CIF 0
19
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
20
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
21
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
22
Director born in August 1950
Individual (11 offsprings)
Officer
1999-04-09 ~ 1999-04-20
OF - Director → CIF 0
23
Individual (34 offsprings)
Officer
2012-11-30 ~ 2013-06-29
OF - Secretary → CIF 0
24
Corporate Financier born in July 1963
Individual (2 offsprings)
Officer
2009-05-18 ~ 2012-04-10
OF - Director → CIF 0
25
Technical Director born in August 1959
Individual (5 offsprings)
Officer
2000-03-13 ~ 2005-05-16
OF - Director → CIF 0
26
Director born in February 1940
Individual (3 offsprings)
Officer
2000-03-13 ~ 2001-06-29
OF - Director → CIF 0
27
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
28
Individual (6 offsprings)
Officer
1999-04-09 ~ 2001-03-30
OF - Secretary → CIF 0
29
Vice President Administration born in December 1964
Individual (1 offspring)
Officer
2000-03-13 ~ 2002-07-17
OF - Director → CIF 0
30
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
31
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
32
Director born in May 1949
Individual (6 offsprings)
Officer
2000-03-13 ~ 2005-03-31
OF - Director → CIF 0
33
Director born in November 1969
Individual (2 offsprings)
Officer
2011-01-21 ~ 2013-06-29
OF - Director → CIF 0
34
Company Director born in January 1963
Individual
Officer
2005-03-31 ~ 2010-12-21
OF - Director → CIF 0
35
Director Of Companies born in April 1930
Individual
Officer
1999-05-24 ~ 2000-03-14
OF - Director → CIF 0
36
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-04-09 ~ 1999-04-09
PE - Nominee Director → CIF 0
37
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active 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
LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
TL ONE LIMITED - 2012-12-24
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active 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