1
Lawyer born in November 1950
Individual (4 offsprings)
Officer
1999-06-14 ~ 2002-05-01
OF - Director → CIF 0
2
Accountant born in October 1949
Individual (8 offsprings)
Officer
1999-06-24 ~ 2002-12-01
OF - Director → CIF 0
3
Business Development Director born in March 1962
Individual (6 offsprings)
Officer
2009-05-15 ~ 2011-06-17
OF - Director → CIF 0
4
Cost Controller born in July 1969
Individual (1 offspring)
Officer
2007-06-29 ~ 2009-12-11
OF - Director → CIF 0
5
Director born in March 1965
Individual (2 offsprings)
Officer
2015-10-21 ~ 2017-10-01
OF - Director → CIF 0
6
Director born in September 1970
Individual (9 offsprings)
Officer
2015-10-31 ~ 2017-07-19
OF - Director → CIF 0
7
Commercial Operations Manager born in November 1965
Individual (2 offsprings)
Officer
2003-06-06 ~ 2003-12-17
OF - Director → CIF 0
8
Energy Margins Manager born in March 1977
Individual (1 offspring)
Officer
2012-11-23 ~ 2017-07-19
OF - Director → CIF 0
9
Commercial Director - Cement born in December 1970
Individual (4 offsprings)
Officer
2013-11-21 ~ 2015-10-21
OF - Director → CIF 0
10
Managing Director born in November 1957
Individual (2 offsprings)
Officer
1999-06-24 ~ 2000-04-19
OF - Director → CIF 0
Director born in November 1957
Individual (2 offsprings)
2003-08-12 ~ 2009-11-16
OF - Director → CIF 0
11
Ash Business Manager born in June 1967
Individual (1 offspring)
Officer
2009-11-16 ~ 2017-10-01
OF - Director → CIF 0
12
Marketing Director born in September 1964
Individual (9 offsprings)
Officer
2004-11-30 ~ 2008-07-15
OF - Director → CIF 0
13
Strategy&Business Dev Director born in March 1966
Individual (2 offsprings)
Officer
2002-08-01 ~ 2004-11-30
OF - Director → CIF 0
14
Sales & Marketing Director born in February 1967
Individual (2 offsprings)
Officer
2008-07-15 ~ 2009-05-15
OF - Director → CIF 0
2011-06-17 ~ 2013-11-21
OF - Director → CIF 0
15
Manager born in April 1961
Individual (3 offsprings)
Officer
2013-04-26 ~ 2013-12-31
OF - Director → CIF 0
16
Born in April 1977
Individual (39 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
17
Generation Commercial Manager born in September 1968
Individual (1 offspring)
Officer
2010-09-29 ~ 2012-11-23
OF - Director → CIF 0
General Services Manager born in September 1968
Individual (1 offspring)
2013-12-31 ~ 2015-10-31
OF - Director → CIF 0
18
Marketing And Sales Director born in November 1963
Individual (13 offsprings)
Officer
2001-05-17 ~ 2002-08-01
OF - Director → CIF 0
19
Plant Manager born in January 1958
Individual (2 offsprings)
Officer
2003-12-17 ~ 2007-06-29
OF - Director → CIF 0
20
Energy Wholesale Business Performance Manager born in September 1969
Individual (16 offsprings)
Officer
2009-12-11 ~ 2010-09-29
OF - Director → CIF 0
21
Accountant born in May 1948
Individual (4 offsprings)
Officer
1999-09-17 ~ 2003-08-12
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1999-09-17 ~ 2003-08-12
OF - Secretary → CIF 0
22
Technical Director born in October 1964
Individual (3 offsprings)
Officer
2000-04-19 ~ 2001-05-17
OF - Director → CIF 0
23
Compliance Director born in August 1962
Individual (3 offsprings)
Officer
2002-12-01 ~ 2013-04-26
OF - Director → CIF 0
24
Accountant born in January 1960
Individual (9 offsprings)
Officer
1999-06-14 ~ 1999-09-17
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1999-06-14 ~ 1999-09-17
OF - Secretary → CIF 0
25
Director Of Operations born in August 1961
Individual (22 offsprings)
Officer
2002-05-01 ~ 2003-06-06
OF - Director → CIF 0
26
TARMAC CEMENT AND LIME LIMITED - 2024-05-23 00066558 LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED
- 2019-01-09
SC189124SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED
- 2001-05-11 RANDOTTE (NO. 461) LIMITED - 1998-12-14
320, St. Vincent Street, Glasgow, Scotland
Active Corporate (39 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
29
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256 LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256 REDLAND SECRETARIES LIMITED - 2003-05-09
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2003-08-12 ~ now
OF - Secretary → CIF 0