1
Group Finance Director born in October 1964
Individual (154 offsprings)
Officer
2007-02-19 ~ 2016-01-31
OF - Director → CIF 0
2
President & Chief Executive Officer born in April 1944
Individual (1 offspring)
Officer
1991-12-18 ~ 1993-12-10
OF - Director → CIF 0
3
Company Director born in November 1934
Individual (23 offsprings)
Officer
~ 1995-05-10
OF - Director → CIF 0
4
Director born in September 1956
Individual (119 offsprings)
Officer
1995-09-29 ~ 2001-03-02
OF - Director → CIF 0
Director
Individual (119 offsprings)
Officer
1992-03-18 ~ 1999-05-19
OF - Secretary → CIF 0
5
Attorney born in May 1941
Individual (1 offspring)
Officer
1994-06-13 ~ 1994-12-09
OF - Director → CIF 0
6
Company Director born in March 1949
Individual (1 offspring)
Officer
~ 1993-12-09
OF - Director → CIF 0
7
Company Director born in March 1944
Individual (1 offspring)
Officer
~ 1991-12-18
OF - Director → CIF 0
8
Assistant Company Secretary
Individual (153 offsprings)
Officer
2003-07-31 ~ 2025-05-06
OF - Secretary → CIF 0
9
Chief Finance Officer born in February 1976
Individual (77 offsprings)
Officer
2016-02-01 ~ 2021-10-31
OF - Director → CIF 0
10
Company Director born in January 1945
Individual (1 offspring)
Officer
~ 1993-12-09
OF - Director → CIF 0
11
Company Director born in January 1925
Individual (8 offsprings)
Officer
1992-06-01 ~ 1994-12-09
OF - Director → CIF 0
12
Chief Financial Officer born in April 1956
Individual (1 offspring)
Officer
1994-12-09 ~ 1995-05-08
OF - Director → CIF 0
Company Director born in April 1956
Individual (1 offspring)
1995-05-12 ~ 1995-06-27
OF - Director → CIF 0
13
Attorney born in December 1940
Individual (2 offsprings)
Officer
1994-12-09 ~ 1995-05-08
OF - Director → CIF 0
14
Managing Director born in December 1950
Individual (12 offsprings)
Officer
1994-12-09 ~ 1997-09-29
OF - Director → CIF 0
15
S.V.P. Corp.Dev. born in September 1954
Individual (2 offsprings)
Officer
1994-12-09 ~ 1995-05-08
OF - Director → CIF 0
16
Born in April 1981
Individual (82 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
17
Company Director born in March 1946
Individual (31 offsprings)
Officer
~ 1991-12-18
OF - Director → CIF 0
18
Company Director born in June 1950
Individual (52 offsprings)
Officer
1991-10-24 ~ 1995-06-27
OF - Director → CIF 0
Director born in June 1950
Individual (52 offsprings)
1995-09-29 ~ 1998-07-31
OF - Director → CIF 0
19
Business Development born in February 1953
Individual (105 offsprings)
Officer
1994-12-09 ~ 1999-05-19
OF - Director → CIF 0
Director born in February 1953
Individual (105 offsprings)
2003-05-31 ~ 2007-12-31
OF - Director → CIF 0
20
Company Director born in May 1915
Individual (3 offsprings)
Officer
~ 1994-01-31
OF - Director → CIF 0
21
Chief Financial Officer born in September 1956
Individual (2 offsprings)
Officer
1992-03-18 ~ 1995-03-18
OF - Director → CIF 0
22
Chief Financial Officer born in April 1943
Individual (3 offsprings)
Officer
1991-12-18 ~ 1994-12-09
OF - Director → CIF 0
23
Individual (34 offsprings)
Officer
2025-05-06 ~ now
OF - Secretary → CIF 0
24
President Ceo Laidlaw Inc born in July 1944
Individual (1 offspring)
Officer
1993-10-29 ~ 1994-12-09
OF - Director → CIF 0
25
Senior Vice-President And General Counsel born in February 1946
Individual (1 offspring)
Officer
1991-12-18 ~ 1994-12-09
OF - Director → CIF 0
26
Finance Director born in May 1956
Individual (151 offsprings)
Officer
2001-03-02 ~ 2007-02-19
OF - Director → CIF 0
27
Company Director born in March 1949
Individual (6 offsprings)
Officer
~ 1992-02-04
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 1992-02-04
OF - Secretary → CIF 0
28
Company Secretary born in February 1967
Individual (91 offsprings)
Officer
1999-05-19 ~ 2001-06-30
OF - Director → CIF 0
Company Secretary
Individual (91 offsprings)
Officer
1999-05-19 ~ 2001-06-30
OF - Secretary → CIF 0
29
Individual (126 offsprings)
Officer
2001-07-01 ~ 2003-07-31
OF - Secretary → CIF 0
30
Company Director born in April 1938
Individual (13 offsprings)
Officer
1994-03-17 ~ 1994-12-09
OF - Director → CIF 0
31
Director born in January 1954
Individual (147 offsprings)
Officer
1999-05-19 ~ 2003-05-31
OF - Director → CIF 0
32
SITA HOLDINGS UK LIMITED - 2016-03-24
SITA HOLDING U.K. LIMITED - 2001-06-08
GAC NO. 102 LIMITED - 1998-03-10
Suez House, Grenfell Road, Maidenhead, England
Active Corporate (36 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ now
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