1
Accountant born in July 1963
Individual (35 offsprings)
Officer
2000-10-02 ~ 2005-05-09 OF - director → CIF 0
2
Accountant born in December 1951
Individual (2 offsprings)
Officer
2002-08-08 ~ 2008-12-12 OF - director → CIF 0
3
Director born in February 1976
Individual (2 offsprings)
Officer
2008-10-22 ~ 2011-03-28 OF - director → CIF 0
4
Individual (5 offsprings)
Officer
1996-08-06 ~ 1999-08-12 OF - secretary → CIF 0
5
Company Director born in August 1936
Individual
Officer
1992-05-22 ~ 1996-09-01 OF - director → CIF 0
6
Born in September 1964
Individual (38 offsprings)
Officer
2011-04-08 ~ 2013-04-10 OF - director → CIF 0
7
Chartered Accountat born in April 1949
Individual (10 offsprings)
Officer
1992-08-31 ~ 1999-09-24 OF - director → CIF 0
8
Director born in December 1953
Individual
Officer
2000-09-05 ~ 2001-10-26 OF - director → CIF 0
9
Chief Executive born in April 1942
Individual (7 offsprings)
Officer
~ 1999-04-29 OF - director → CIF 0
10
Individual
Officer
1993-12-16 ~ 1996-06-03 OF - secretary → CIF 0
11
Chief Operating Officer born in October 1969
Individual (1 offspring)
Officer
2017-01-20 ~ 2018-01-01 OF - director → CIF 0
12
Senior Vice President Of Finance & Treasurer born in October 1968
Individual (1 offspring)
Officer
2015-11-27 ~ 2016-06-03 OF - director → CIF 0
13
Managing Director born in January 1956
Individual
Officer
2008-12-12 ~ 2011-04-07 OF - director → CIF 0
14
Lawyer born in July 1979
Individual (3 offsprings)
Officer
2019-10-15 ~ 2021-07-30 OF - director → CIF 0
Individual (3 offsprings)
Officer
2019-10-15 ~ 2021-07-30 OF - secretary → CIF 0
15
Chief Financial Officer born in April 1964
Individual (12 offsprings)
Officer
2011-03-28 ~ 2015-11-27 OF - director → CIF 0
16
Individual (1 offspring)
Officer
~ 1993-11-30 OF - secretary → CIF 0
17
Individual (2 offsprings)
Officer
1997-09-01 ~ 2000-08-07 OF - secretary → CIF 0
18
Managing Director born in January 1967
Individual
Officer
2011-04-08 ~ 2014-07-01 OF - director → CIF 0
19
Finance Director born in July 1953
Individual (1 offspring)
Officer
1993-10-18 ~ 1996-03-22 OF - director → CIF 0
20
Individual (6 offsprings)
Officer
1992-05-22 ~ 1997-09-01 OF - secretary → CIF 0
21
Director born in August 1971
Individual
Officer
2015-09-29 ~ 2017-09-01 OF - director → CIF 0
22
Company Director born in December 1937
Individual (3 offsprings)
Officer
~ 1994-12-31 OF - director → CIF 0
23
Individual
Officer
2021-07-30 ~ 2022-05-25 OF - secretary → CIF 0
24
Individual (5 offsprings)
Officer
2010-06-17 ~ 2011-04-15 OF - secretary → CIF 0
25
Individual (1 offspring)
Officer
1992-05-22 ~ 1994-05-01 OF - secretary → CIF 0
26
Company Director born in August 1933
Individual
Officer
1992-05-22 ~ 1993-04-01 OF - director → CIF 0
27
Finance Director born in October 1951
Individual (3 offsprings)
Officer
1996-08-06 ~ 2000-09-05 OF - director → CIF 0
28
Head Of Legal born in February 1981
Individual (6 offsprings)
Officer
2018-02-01 ~ 2019-09-27 OF - director → CIF 0
Individual (6 offsprings)
Officer
2017-02-20 ~ 2019-09-27 OF - secretary → CIF 0
29
Company Director born in January 1949
Individual (6 offsprings)
Officer
1992-05-22 ~ 1998-02-20 OF - director → CIF 0
30
Managing Director born in December 1958
Individual (5 offsprings)
Officer
2011-04-08 ~ 2017-09-01 OF - director → CIF 0
31
Chief Financial Officer born in June 1964
Individual
Officer
2016-06-03 ~ 2018-08-06 OF - director → CIF 0
32
Company Director born in May 1944
Individual (2 offsprings)
Officer
1996-08-06 ~ 1998-02-20 OF - director → CIF 0
33
Attorney born in April 1968
Individual
Officer
2016-11-30 ~ 2017-01-20 OF - director → CIF 0
34
Company Director born in August 1927
Individual
Officer
~ 1992-08-31 OF - director → CIF 0
35
Executive Board Member born in May 1965
Individual (1 offspring)
Officer
2011-03-28 ~ 2015-09-04 OF - director → CIF 0
36
Company Director born in December 1951
Individual (21 offsprings)
Officer
1999-04-29 ~ 2008-11-12 OF - director → CIF 0
37
Lawyer born in September 1969
Individual (42 offsprings)
Officer
2011-09-22 ~ 2015-09-29 OF - director → CIF 0
38
Individual (2 offsprings)
Officer
1999-08-12 ~ 2000-08-07 OF - secretary → CIF 0
39
President Of Executive Board born in January 1955
Individual (1 offspring)
Officer
2011-03-28 ~ 2012-11-12 OF - director → CIF 0
40
Managing Director born in February 1962
Individual (1 offspring)
Officer
2013-04-01 ~ 2017-09-01 OF - director → CIF 0
41
Company Director born in August 1946
Individual (4 offsprings)
Officer
1992-05-22 ~ 1994-05-31 OF - director → CIF 0
42
Director born in June 1942
Individual (1 offspring)
Officer
2009-05-01 ~ 2011-03-28 OF - director → CIF 0
43
Director born in August 1946
Individual
Officer
1997-07-17 ~ 1999-09-30 OF - director → CIF 0
44
Accountant born in March 1953
Individual (1 offspring)
Officer
2005-06-06 ~ 2008-11-12 OF - director → CIF 0
45
Company Director born in December 1953
Individual (2 offsprings)
Officer
1992-08-24 ~ 1993-02-16 OF - director → CIF 0
46
Accountant born in November 1964
Individual (2 offsprings)
Officer
2015-09-04 ~ 2016-11-30 OF - director → CIF 0
47
Solicitor born in May 1977
Individual (71 offsprings)
Officer
2011-09-22 ~ 2011-09-22 OF - director → CIF 0
2011-09-22 ~ 2018-01-31 OF - director → CIF 0
Individual (71 offsprings)
Officer
2011-08-01 ~ 2017-02-17 OF - secretary → CIF 0
48
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2011-08-01
PE - secretary → CIF 0
49
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Xpo House, Lodge Way, New Duston, Northampton, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-01
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