1
Individual
Officer
2006-08-01 ~ 2009-10-16
OF - Secretary → CIF 0
2
Director born in March 1967
Individual
Officer
2009-04-07 ~ 2009-10-16
OF - Director → CIF 0
3
Chartered Accountant born in July 1968
Individual (2 offsprings)
Officer
2006-08-01 ~ 2010-10-20
OF - Director → CIF 0
4
Director born in January 1970
Individual
Officer
2015-01-01 ~ 2015-07-22
OF - Director → CIF 0
5
Accountant born in October 1971
Individual (13 offsprings)
Officer
2009-10-16 ~ 2011-08-15
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2009-10-16 ~ 2011-08-15
OF - Secretary → CIF 0
6
Director born in December 1971
Individual
Officer
2015-01-01 ~ 2017-03-20
OF - Director → CIF 0
7
General Manager Ts Ltd born in November 1946
Individual
Officer
2002-05-28 ~ 2003-12-31
OF - Director → CIF 0
8
Company Director born in October 1962
Individual
Officer
2017-03-20 ~ 2017-12-29
OF - Director → CIF 0
9
Aggregates & Asphalt Director born in January 1967
Individual (1 offspring)
Officer
2005-12-31 ~ 2009-10-16
OF - Director → CIF 0
10
Director born in May 1958
Individual
Officer
2015-03-19 ~ 2017-12-29
OF - Director → CIF 0
11
Associate Director born in August 1963
Individual (1 offspring)
Officer
2010-11-26 ~ 2015-03-19
OF - Director → CIF 0
12
Civil Engineer born in December 1950
Individual
Officer
2002-10-25 ~ 2005-12-31
OF - Director → CIF 0
13
Associate Director born in May 1966
Individual
Officer
2012-06-20 ~ 2015-01-01
OF - Director → CIF 0
14
Regional Operations Director born in February 1972
Individual
Officer
2010-10-20 ~ 2013-01-09
OF - Director → CIF 0
15
Company Executive born in November 1943
Individual
Officer
2002-01-28 ~ 2002-10-25
OF - Director → CIF 0
16
Chief Executive born in February 1952
Individual
Officer
2003-12-12 ~ 2009-02-25
OF - Director → CIF 0
17
Civil Engineer born in December 1943
Individual
Officer
2002-01-28 ~ 2003-12-12
OF - Director → CIF 0
18
Company Director born in August 1970
Individual (2 offsprings)
Officer
2006-01-01 ~ 2010-11-26
OF - Director → CIF 0
19
Financial Director born in July 1952
Individual (21 offsprings)
Officer
2002-05-28 ~ 2006-07-31
OF - Director → CIF 0
Financial Director
Individual (21 offsprings)
Officer
2002-05-28 ~ 2006-07-31
OF - Secretary → CIF 0
20
Chartered Accountant born in September 1951
Individual (1 offspring)
Officer
2002-01-28 ~ 2004-01-01
OF - Director → CIF 0
21
Senior Manager born in September 1952
Individual
Officer
2013-01-09 ~ 2013-11-22
OF - Director → CIF 0
22
Director born in May 1963
Individual (3 offsprings)
Officer
2003-02-14 ~ 2005-12-31
OF - Director → CIF 0
2009-10-16 ~ 2011-02-11
OF - Director → CIF 0
23
Finance Director born in October 1953
Individual
Officer
2004-01-01 ~ 2012-01-12
OF - Director → CIF 0
24
Accountant born in March 1968
Individual (5 offsprings)
Officer
2011-08-15 ~ 2014-12-04
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-08-15 ~ 2015-03-19
OF - Secretary → CIF 0
25
Accountant born in September 1964
Individual
Officer
2009-10-16 ~ 2017-12-29
OF - Director → CIF 0
26
Managing Director born in December 1956
Individual
Officer
2002-05-28 ~ 2003-02-14
OF - Director → CIF 0
27
EVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-07 ~ 2002-05-28
PE - Secretary → CIF 0
28
MAWLAW 127 LIMITED - 1991-11-22
Wallage Lane, Rowfant, Crawley, England
Active Corporate (5 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-29
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
29
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
Corporate
Officer
2001-09-28 ~ 2001-10-08
PE - Nominee Director → CIF 0
30
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
Corporate (1 offspring)
Officer
2001-09-28 ~ 2001-10-08
PE - Nominee Secretary → CIF 0
31
EVER NOMINEES ONE LIMITED - 1998-09-22
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-07 ~ 2002-05-28
PE - Director → CIF 0