1
Born in April 1971
Individual (4 offsprings)
Officer
2022-10-20 ~ now
OF - Director → CIF 0
2
Director born in December 1962
Individual (62 offsprings)
Officer
2011-09-01 ~ 2013-02-01
OF - Director → CIF 0
3
Sales Director born in January 1961
Individual (3 offsprings)
Officer
2005-03-31 ~ 2024-06-21
OF - Director → CIF 0
4
Director born in May 1961
Individual (1 offspring)
Officer
2005-06-01 ~ 2006-10-01
OF - Director → CIF 0
5
Individual (25 offsprings)
Officer
2005-06-01 ~ 2007-10-01
OF - Secretary → CIF 0
6
Growth And Innovation Director born in November 1978
Individual (10 offsprings)
Officer
2017-09-26 ~ 2019-07-01
OF - Director → CIF 0
7
General Manager born in January 1976
Individual (2 offsprings)
Officer
2019-07-01 ~ 2022-02-25
OF - Director → CIF 0
8
Company Director born in September 1978
Individual (3 offsprings)
Officer
2021-04-23 ~ 2022-10-20
OF - Director → CIF 0
9
Director born in February 1961
Individual (35 offsprings)
Officer
2005-05-31 ~ 2006-10-01
OF - Director → CIF 0
10
Deputy Managing Director born in October 1959
Individual (10 offsprings)
Officer
2008-11-06 ~ 2011-01-01
OF - Director → CIF 0
11
Born in October 1965
Individual (47 offsprings)
Officer
2013-08-14 ~ 2018-09-26
OF - Director → CIF 0
12
Managing Director Surfacing Solutions born in June 1980
Individual (22 offsprings)
Officer
2022-06-22 ~ 2024-06-30
OF - Director → CIF 0
13
Director born in April 1966
Individual (78 offsprings)
Officer
2008-01-01 ~ 2014-01-14
OF - Director → CIF 0
14
Born in July 1978
Individual (1 offspring)
Officer
2018-09-26 ~ now
OF - Director → CIF 0
15
Director born in December 1952
Individual (6 offsprings)
Officer
2007-05-23 ~ 2008-11-06
OF - Director → CIF 0
16
Director born in June 1964
Individual (58 offsprings)
Officer
2013-02-01 ~ 2017-09-26
OF - Director → CIF 0
17
Director born in April 1946
Individual (35 offsprings)
Officer
2007-02-12 ~ 2007-12-31
OF - Director → CIF 0
18
Managing Director born in May 1962
Individual (60 offsprings)
Officer
2007-05-23 ~ 2011-09-01
OF - Director → CIF 0
19
Born in September 1979
Individual (5 offsprings)
Officer
2024-07-23 ~ now
OF - Director → CIF 0
20
Individual (4 offsprings)
Officer
2022-10-19 ~ now
OF - Secretary → CIF 0
21
Born in November 1973
Individual (10 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
22
Individual (100 offsprings)
Officer
2007-10-01 ~ 2022-10-19
OF - Secretary → CIF 0
23
Director born in December 1973
Individual (10 offsprings)
Officer
2008-11-06 ~ 2010-12-13
OF - Director → CIF 0
24
Company Director born in June 1950
Individual (24 offsprings)
Officer
2007-12-31 ~ 2008-11-06
OF - Director → CIF 0
25
Director born in January 1958
Individual (27 offsprings)
Officer
2011-03-04 ~ 2021-04-09
OF - Director → CIF 0
26
Director born in April 1949
Individual (33 offsprings)
Officer
2005-06-01 ~ 2007-12-31
OF - Director → CIF 0
27
Born in September 1967
Individual (4 offsprings)
Officer
2006-10-01 ~ now
OF - Director → CIF 0
28
Born in June 1984
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
29
Bardon Hall, Copt Oak Road, Markfield, England
Active Corporate (31 parents, 10 offsprings)
Person with significant control
2016-12-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
FORUM 72 LIMITED - 1992-07-24
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (16 parents, 89 offsprings)
Officer
2004-12-11 ~ 2005-05-31
OF - Director → CIF 0
31
EUORVIA UK LIMITED - 2013-12-23
EUROVIA GROUP LIMITED - 2013-12-18
RINGWAY GROUP LIMITED - 2010-06-24
EQUALROCK LIMITED - 1994-04-06
Albion House, Springfield Road, Horsham, England
Active Corporate (31 parents, 26 offsprings)
Person with significant control
2016-12-11 ~ 2023-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
FORUM SECRETARIAL SERVICES LIMITED
- now 02159270TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
TRYDAILY LIMITED - 1988-02-16
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (18 parents, 105 offsprings)
Officer
2004-12-11 ~ 2005-05-31
OF - Director → CIF 0
2004-12-11 ~ 2005-05-31
OF - Secretary → CIF 0
33
VINCI CONSTRUCTION HOLDING LIMITED
- now 03365601SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, England
Active Corporate (21 parents, 30 offsprings)
Person with significant control
2023-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0