1
Managing Director born in May 1953
Individual
Officer
2012-09-20 ~ 2017-03-06 OF - Director → CIF 0
2
Director born in October 1935
Individual
Officer
1993-04-27 ~ 1995-08-29 OF - Director → CIF 0
3
Director born in February 1955
Individual (1 offspring)
Officer
2010-01-19 ~ 2014-11-20 OF - Director → CIF 0
4
National Transport Manager born in October 1931
Individual
Officer
~ 1993-04-27 OF - Director → CIF 0
5
Head Of Road Transport & Distribution born in January 1943
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2015-05-01 ~ 2020-01-14 OF - Secretary → CIF 0
7
European Logistics Director born in October 1953
Individual (1 offspring)
Officer
2003-06-24 ~ 2007-04-17 OF - Director → CIF 0
8
Head Of Technical Services And born in March 1949
Individual
Officer
1993-10-26 ~ 1995-02-21 OF - Director → CIF 0
9
Logistics Director born in June 1943
Individual
Officer
~ 2007-04-17 OF - Director → CIF 0
10
Group Chief Executive born in April 1953
Individual (9 offsprings)
Officer
2007-04-17 ~ 2014-06-19 OF - Director → CIF 0
11
Manager born in October 1954
Individual (1 offspring)
Officer
2004-04-27 ~ 2005-04-26 OF - Director → CIF 0
12
Deputy Chief Executive born in April 1958
Individual (3 offsprings)
Officer
2001-07-03 ~ 2003-04-29 OF - Director → CIF 0
Chief Executive born in April 1958
Individual (3 offsprings)
2005-04-26 ~ 2012-11-22 OF - Director → CIF 0
13
Contracted Services Manager born in November 1944
Individual
Officer
1998-04-28 ~ 1998-11-24 OF - Director → CIF 0
14
Joint Managing Director born in April 1949
Individual (2 offsprings)
Officer
2000-05-09 ~ 2003-04-29 OF - Director → CIF 0
15
Managing Director born in February 1954
Individual
Officer
2008-06-26 ~ 2012-06-21 OF - Director → CIF 0
16
Managing Director born in April 1961
Individual (4 offsprings)
Officer
2005-01-07 ~ 2005-10-14 OF - Director → CIF 0
17
Chairman-John G Russell (Trans born in January 1937
Individual (15 offsprings)
Officer
1994-04-26 ~ 2008-04-22 OF - Director → CIF 0
18
Distribution Manager born in October 1937
Individual
Officer
1993-04-27 ~ 1994-04-26 OF - Director → CIF 0
19
Commercial Director born in August 1969
Individual
Officer
2005-06-21 ~ 2012-05-01 OF - Director → CIF 0
20
Chief Executive born in August 1948
Individual (3 offsprings)
Officer
2003-04-29 ~ 2005-04-26 OF - Director → CIF 0
21
Barrister born in July 1979
Individual (2 offsprings)
Officer
2014-11-20 ~ 2017-03-06 OF - Director → CIF 0
22
Chairman born in September 1941
Individual (5 offsprings)
Officer
2000-05-09 ~ 2007-04-17 OF - Director → CIF 0
23
Director born in August 1965
Individual (3 offsprings)
Officer
2015-05-01 ~ 2025-07-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-09-01 ~ 2015-04-30 OF - Secretary → CIF 0
Born in August 1965
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2025-07-31 PE - Has significant influence or control → CIF 0
24
Director Of Retial Logistics born in February 1956
Individual (1 offspring)
Officer
2005-06-21 ~ 2006-09-01 OF - Director → CIF 0
25
Manager Distribution born in April 1946
Individual (1 offspring)
Officer
1994-04-26 ~ 2001-07-03 OF - Director → CIF 0
26
Divisional Managing Director born in October 1948
Individual (2 offsprings)
Officer
~ 1995-08-29 OF - Director → CIF 0
27
Individual
Officer
~ 2007-09-01 OF - Secretary → CIF 0
28
Divisional Director Distribution-Esso Petroleum Co born in May 1944
Individual
Officer
~ 1993-08-20 OF - Director → CIF 0
29
Group Chief Executive born in October 1952
Individual (1 offspring)
Officer
2000-06-20 ~ 2007-03-18 OF - Director → CIF 0
30
Company Director born in June 1966
Individual
Officer
2013-01-15 ~ 2022-03-25 OF - Director → CIF 0
Born in June 1966
Individual
Person with significant control
2016-05-01 ~ 2022-03-29 PE - Has significant influence or control → CIF 0
31
Director born in November 1956
Individual (2 offsprings)
Officer
2015-09-17 ~ 2022-03-29 OF - Director → CIF 0
Born in November 1956
Individual (2 offsprings)
Person with significant control
2016-05-01 ~ 2022-03-29 PE - Has significant influence or control → CIF 0
32
Operations Director born in September 1947
Individual (1 offspring)
Officer
~ 1998-04-28 OF - Director → CIF 0
Project Director born in September 1947
Individual (1 offspring)
2001-07-03 ~ 2005-04-26 OF - Director → CIF 0
33
Chief Executive born in October 1944
Individual
Officer
2000-05-09 ~ 2003-12-01 OF - Director → CIF 0
34
Ceo born in August 1979
Individual (5 offsprings)
Officer
2020-06-10 ~ 2022-06-21 OF - Director → CIF 0
35
Distribution General Manager born in March 1949
Individual (1 offspring)
Officer
~ 2001-07-03 OF - Director → CIF 0
36
Chief Executive Officer born in October 1959
Individual (2 offsprings)
Officer
2007-04-17 ~ 2017-03-06 OF - Director → CIF 0
37
Managing Director born in February 1960
Individual
Officer
2009-09-24 ~ 2012-02-03 OF - Director → CIF 0
38
Managing Director born in July 1961
Individual (2 offsprings)
Officer
2006-11-27 ~ 2012-09-20 OF - Director → CIF 0
39
Executive Vice President born in June 1943
Individual
Officer
2001-07-03 ~ 2003-04-29 OF - Director → CIF 0
40
Consultant born in May 1961
Individual (2 offsprings)
Officer
2020-06-10 ~ 2022-06-21 OF - Director → CIF 0
41
Director born in October 1934
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
42
Individual
Officer
2020-03-11 ~ 2023-06-30 OF - Secretary → CIF 0
43
Logistics Director born in August 1951
Individual (8 offsprings)
Officer
2004-04-27 ~ 2007-04-17 OF - Director → CIF 0
44
Logistics Director born in June 1957
Individual (1 offspring)
Officer
2004-04-27 ~ 2017-03-06 OF - Director → CIF 0
45
Managing Director born in October 1944
Individual
Officer
~ 1996-04-30 OF - Director → CIF 0
Chief Executive born in October 1944
Individual
1997-09-30 ~ 2005-04-26 OF - Director → CIF 0
46
Chief Executive Office born in April 1952
Individual
Officer
2007-04-17 ~ 2009-06-25 OF - Director → CIF 0
47
General Manager Uk Securicor Omega born in July 1937
Individual
Officer
~ 1998-04-28 OF - Director → CIF 0
48
Director born in May 1943
Individual
Officer
1998-04-28 ~ 2001-07-03 OF - Director → CIF 0
Company Director born in May 1943
Individual
2004-12-23 ~ 2006-04-25 OF - Director → CIF 0
49
Company Director born in June 1952
Individual
Officer
2010-01-19 ~ 2012-06-21 OF - Director → CIF 0
50
Managing Director born in April 1949
Individual (10 offsprings)
Officer
1996-07-02 ~ 1999-12-02 OF - Director → CIF 0
51
Non Executive Dir born in May 1950
Individual (3 offsprings)
Officer
2008-06-26 ~ 2024-12-18 OF - Director → CIF 0
Born in May 1950
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2024-12-18 PE - Has significant influence or control → CIF 0
52
Managing Director born in February 1959
Individual (10 offsprings)
Officer
2006-07-01 ~ 2017-03-30 OF - Director → CIF 0
53
Sales Director born in February 1961
Individual (2 offsprings)
Officer
2003-04-29 ~ 2017-03-06 OF - Director → CIF 0
54
Chief Executive born in February 1952
Individual (1 offspring)
Officer
2011-08-18 ~ 2015-04-30 OF - Director → CIF 0
55
Group Logistics Director born in November 1947
Individual
Officer
2001-07-03 ~ 2005-04-26 OF - Director → CIF 0
56
Divisional Director born in May 1955
Individual
Officer
1994-10-25 ~ 1996-11-26 OF - Director → CIF 0
57
Transport Manager born in July 1929
Individual
Officer
~ 1993-04-27 OF - Director → CIF 0
58
Distribution Manager born in February 1945
Individual
Officer
1995-04-25 ~ 2000-05-19 OF - Director → CIF 0
59
General Manager born in March 1946
Individual
Officer
1993-11-30 ~ 1994-09-27 OF - Director → CIF 0
60
Supply Chain Director born in February 1960
Individual (1 offspring)
Officer
2001-07-03 ~ 2005-04-26 OF - Director → CIF 0
61
Managing Director born in April 1954
Individual
Officer
1996-10-29 ~ 2000-02-17 OF - Director → CIF 0
62
Managing Director born in November 1946
Individual (2 offsprings)
Officer
2006-10-18 ~ 2008-04-22 OF - Director → CIF 0
63
Company Director born in December 1960
Individual (7 offsprings)
Officer
2012-06-21 ~ 2016-12-13 OF - Director → CIF 0
64
Head Of Road Transport Service born in July 1937
Individual
Officer
1995-04-25 ~ 1998-04-28 OF - Director → CIF 0
65
Chief Executive born in May 1956
Individual
Officer
2008-06-26 ~ 2017-03-06 OF - Director → CIF 0
66
Executive born in January 1944
Individual
Officer
1998-04-28 ~ 1999-06-10 OF - Director → CIF 0
67
Global Category Manager born in May 1954
Individual
Officer
2007-04-17 ~ 2014-01-17 OF - Director → CIF 0
68
Distribution Manager born in August 1931
Individual
Officer
~ 1993-04-27 OF - Director → CIF 0
69
C.H.H. SECRETARIES LIMITED - 1994-10-31
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents, 60 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2007-09-01 ~ 2010-08-31
PE - Secretary → CIF 0