1
Company Director born in April 1927
Individual
Officer
~ 1997-04-29 OF - Director → CIF 0
2
Non Executive Director born in August 1924
Individual
Officer
~ 1995-03-31 OF - Director → CIF 0
3
Manager born in August 1945
Individual (2 offsprings)
Officer
1994-01-04 ~ 2005-04-28 OF - Director → CIF 0
4
Head Of Tax Uk born in October 1960
Individual (9 offsprings)
Officer
2009-08-28 ~ 2016-11-25 OF - Director → CIF 0
5
Director born in September 1954
Individual
Officer
2005-12-13 ~ 2008-02-01 OF - Director → CIF 0
6
Chief Financial Office born in July 1960
Individual (25 offsprings)
Officer
2009-08-28 ~ 2014-08-15 OF - Director → CIF 0
7
Company Director born in September 1943
Individual
Officer
2000-05-03 ~ 2000-12-31 OF - Director → CIF 0
8
Chartered Accountant & Secretary
Individual (2 offsprings)
Officer
2008-08-21 ~ 2009-07-24 OF - Secretary → CIF 0
9
Director born in July 1974
Individual (4 offsprings)
Officer
2018-06-13 ~ 2021-07-15 OF - Director → CIF 0
10
Managing Director born in March 1943
Individual
Officer
2005-12-13 ~ 2009-02-27 OF - Director → CIF 0
11
Group Finance Director And Dep born in April 1958
Individual (3 offsprings)
Officer
1995-10-16 ~ 2005-12-13 OF - Director → CIF 0
12
Company Director born in October 1945
Individual (2 offsprings)
Officer
1997-01-21 ~ 2005-12-13 OF - Director → CIF 0
13
Manager born in April 1935
Individual
Officer
~ 1993-03-01 OF - Director → CIF 0
14
Solicitor born in April 1962
Individual
Officer
2012-09-01 ~ 2015-12-01 OF - Director → CIF 0
15
Exec Finance Director born in May 1947
Individual
Officer
~ 1995-04-30 OF - Director → CIF 0
16
Banker born in February 1936
Individual (1 offspring)
Officer
1992-01-06 ~ 2004-04-22 OF - Director → CIF 0
17
Born in December 1968
Individual (11 offsprings)
Person with significant control
2016-11-25 ~ 2023-07-19 PE - Has significant influence or control → CIF 0
18
Chief Executive born in August 1948
Individual (3 offsprings)
Officer
1994-09-30 ~ 2007-10-12 OF - Director → CIF 0
19
Director born in September 1972
Individual
Officer
2022-01-01 ~ 2025-09-30 OF - Director → CIF 0
20
Director born in May 1959
Individual (41 offsprings)
Officer
2000-05-03 ~ 2000-12-31 OF - Director → CIF 0
21
Born in December 1975
Individual (11 offsprings)
Officer
2015-12-01 ~ 2025-11-07 OF - Director → CIF 0
Born in December 1975
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-19 PE - Has significant influence or control → CIF 0
22
Executive Director/Sec born in September 1933
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
Individual
Officer
~ 1993-01-01 OF - Secretary → CIF 0
23
Individual
Officer
2001-09-28 ~ 2006-03-31 OF - Secretary → CIF 0
24
Company Director born in January 1954
Individual (52 offsprings)
Officer
2001-03-01 ~ 2004-08-13 OF - Director → CIF 0
25
Non Executive Director born in September 1936
Individual
Officer
~ 1999-06-22 OF - Director → CIF 0
26
Company Secretary
Individual
Officer
2000-05-03 ~ 2000-10-31 OF - Secretary → CIF 0
27
Director born in July 1961
Individual
Officer
2007-10-01 ~ 2008-05-01 OF - Director → CIF 0
28
Managing Director born in October 1930
Individual
Officer
~ 1993-03-01 OF - Director → CIF 0
29
Individual
Officer
2006-03-31 ~ 2006-09-26 OF - Secretary → CIF 0
Company Secretary
Individual
2007-10-12 ~ 2008-08-21 OF - Secretary → CIF 0
30
Executive Chairman born in June 1946
Individual (2 offsprings)
Officer
2000-05-03 ~ 2002-09-30 OF - Director → CIF 0
31
Chartered Accountant born in December 1950
Individual (1 offspring)
Officer
2009-08-31 ~ 2011-01-05 OF - Director → CIF 0
32
Individual (9 offsprings)
Officer
2000-11-01 ~ 2001-09-28 OF - Secretary → CIF 0
33
Finance Director born in March 1954
Individual (14 offsprings)
Officer
2014-08-15 ~ 2017-03-31 OF - Director → CIF 0
Born in March 1954
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31 PE - Has significant influence or control → CIF 0
34
Financial Controller born in November 1967
Individual (2 offsprings)
Officer
2010-12-17 ~ 2023-04-28 OF - Director → CIF 0
Born in November 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-17 PE - Has significant influence or control → CIF 0
35
Management Consultant born in August 1943
Individual
Officer
2000-02-01 ~ 2005-12-13 OF - Director → CIF 0
36
Director born in October 1959
Individual (2 offsprings)
Officer
2014-06-30 ~ 2016-12-31 OF - Director → CIF 0
37
Corporate Finance born in April 1971
Individual
Officer
2021-09-24 ~ 2023-03-06 OF - Director → CIF 0
38
Director born in March 1955
Individual (4 offsprings)
Officer
2008-06-30 ~ 2014-06-30 OF - Director → CIF 0
39
Company Director born in April 1952
Individual (1 offspring)
Officer
2005-03-01 ~ 2005-12-13 OF - Director → CIF 0
40
Managing Director born in July 1945
Individual
Officer
1992-12-01 ~ 1997-12-31 OF - Director → CIF 0
41
Finance Director born in November 1941
Individual
Officer
1997-02-25 ~ 2003-09-29 OF - Director → CIF 0
42
Group Strategy Director born in April 1965
Individual (13 offsprings)
Officer
2008-02-01 ~ 2009-08-31 OF - Director → CIF 0
43
Director born in November 1943
Individual (2 offsprings)
Officer
2000-05-03 ~ 2005-12-13 OF - Director → CIF 0
44
Chief Executive born in September 1940
Individual (2 offsprings)
Officer
~ 1994-07-31 OF - Director → CIF 0
45
Company Director born in May 1940
Individual (4 offsprings)
Officer
2000-05-03 ~ 2000-12-15 OF - Director → CIF 0
2000-05-03 ~ 2005-12-13 OF - Director → CIF 0
46
Director born in April 1955
Individual
Officer
2000-05-03 ~ 2005-12-13 OF - Director → CIF 0
2008-05-01 ~ 2009-08-31 OF - Director → CIF 0
47
Company Secretary
Individual
Officer
2006-09-26 ~ 2007-10-12 OF - Secretary → CIF 0
48
Chief Executive born in December 1947
Individual (1 offspring)
Officer
~ 1997-09-15 OF - Director → CIF 0
49
Director born in July 1964
Individual
Officer
2005-12-13 ~ 2008-06-30 OF - Director → CIF 0
50
Individual
Officer
1993-01-01 ~ 1996-09-17 OF - Secretary → CIF 0
51
Individual
Officer
1996-09-17 ~ 2000-05-03 OF - Secretary → CIF 0
52
Director born in April 1958
Individual
Officer
2009-08-28 ~ 2021-09-24 OF - Director → CIF 0
Born in April 1958
Individual
Person with significant control
2016-04-06 ~ 2021-09-24 PE - Has significant influence or control → CIF 0
53
Company Chairman born in December 1935
Individual
Officer
1993-07-09 ~ 2000-03-31 OF - Director → CIF 0
54
Managing Director born in December 1968
Individual (1 offspring)
Officer
2017-01-01 ~ 2018-10-01 OF - Director → CIF 0
Born in December 1968
Individual (1 offspring)
Person with significant control
2017-01-01 ~ 2018-10-01 PE - Has significant influence or control → CIF 0
55
Director born in February 1954
Individual
Officer
2001-03-01 ~ 2005-12-13 OF - Director → CIF 0
56
Managing Director born in December 1944
Individual
Officer
1992-12-01 ~ 1994-10-31 OF - Director → CIF 0
57
Finance Director born in February 1949
Individual (3 offsprings)
Officer
2003-09-25 ~ 2005-12-13 OF - Director → CIF 0
58
Individual (42 offsprings)
Officer
2012-04-03 ~ 2018-12-31 OF - Secretary → CIF 0
59
Individual
Officer
2003-03-21 ~ 2006-04-28 OF - Secretary → CIF 0
60
Ceo born in November 1951
Individual (2 offsprings)
Officer
2004-02-01 ~ 2005-12-13 OF - Director → CIF 0
61
Solicitor born in January 1951
Individual (2 offsprings)
Officer
2009-08-28 ~ 2012-09-01 OF - Director → CIF 0
62
Chartered Accountant born in May 1956
Individual (6 offsprings)
Officer
2000-05-03 ~ 2001-07-26 OF - Director → CIF 0
63
Accountant born in November 1976
Individual (50 offsprings)
Officer
2017-04-01 ~ 2018-06-13 OF - Director → CIF 0
64
Ceo born in October 1963
Individual (5 offsprings)
Officer
2018-10-01 ~ 2021-12-31 OF - Director → CIF 0
65
Individual (1 offspring)
Officer
2000-12-15 ~ 2003-03-21 OF - Secretary → CIF 0
66
Executive Director born in May 1936
Individual
Officer
~ 1994-12-30 OF - Director → CIF 0
67
7n, Pierre De Coubertinweg, 6225 Xt Maastricht, NetherlandsCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-21
PE - Has significant influence or control → CIF 0
68
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 74 offsprings)
Officer
2009-07-27 ~ 2012-05-01
PE - Secretary → CIF 0