1
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
2
Legal Director & Company Secretary born in April 1959
Individual
Officer
2009-06-15 ~ 2010-06-02
OF - Director → CIF 0
Individual
Officer
2009-06-19 ~ 2010-01-04
OF - Secretary → CIF 0
3
Solicitor born in September 1976
Individual
Officer
2011-09-01 ~ 2011-12-31
OF - Director → CIF 0
4
Company Solicitor born in December 1947
Individual (14 offsprings)
Officer
2005-11-11 ~ 2007-04-13
OF - Director → CIF 0
Company Secretary
Individual (14 offsprings)
Officer
2005-11-11 ~ 2007-04-13
OF - Secretary → CIF 0
5
Accountant born in July 1969
Individual (2 offsprings)
Officer
2005-09-12 ~ 2005-11-11
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-09-12 ~ 2005-11-11
OF - Secretary → CIF 0
6
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
7
Surveyor born in June 1971
Individual (1 offspring)
Officer
2005-09-12 ~ 2005-11-11
OF - Director → CIF 0
8
Director Of Financial Services born in April 1953
Individual (8 offsprings)
Officer
2005-11-11 ~ 2010-06-30
OF - Director → CIF 0
9
Accountant born in December 1970
Individual (20 offsprings)
Officer
2013-03-28 ~ 2014-04-04
OF - Director → CIF 0
10
Solicitor born in July 1972
Individual (1 offspring)
Officer
2011-01-05 ~ 2011-09-01
OF - Director → CIF 0
11
Director Of Uk Financial Shared Services born in September 1964
Individual (19 offsprings)
Officer
2010-08-16 ~ 2013-03-28
OF - Director → CIF 0
12
Legal Dir & Co Secretary born in March 1963
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Director → CIF 0
Solicitor born in March 1963
Individual (76 offsprings)
2012-01-01 ~ 2013-11-20
OF - Director → CIF 0
Deputy Company Secretary, Gene
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Secretary → CIF 0
13
Chartered Secretary born in July 1959
Individual (3 offsprings)
Officer
2010-06-07 ~ 2011-01-05
OF - Director → CIF 0
14
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
15
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
16
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (4 parents, 233 offsprings)
Officer
2010-02-01 ~ 2015-08-27
PE - Director → CIF 0
17
LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0