1
Accountant born in November 1969
Individual (50 offsprings)
Officer
2016-02-01 ~ 2018-11-26 OF - Director → CIF 0
Individual (50 offsprings)
Officer
2015-11-04 ~ 2018-12-31 OF - Secretary → CIF 0
Born in November 1969
Individual (50 offsprings)
Person with significant control
2017-01-15 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
2
Director born in March 1953
Individual
Officer
1999-06-01 ~ 2002-05-31 OF - Director → CIF 0
Individual
Officer
1999-06-30 ~ 2000-04-10 OF - Secretary → CIF 0
3
Individual (4 offsprings)
Officer
2003-02-26 ~ 2004-10-21 OF - Secretary → CIF 0
4
Company Director born in January 1939
Individual (7 offsprings)
Officer
~ 1997-01-08 OF - Director → CIF 0
5
Accountant born in November 1976
Individual (13 offsprings)
Officer
2017-04-01 ~ 2018-06-13 OF - Director → CIF 0
Born in November 1976
Individual (13 offsprings)
Person with significant control
2017-04-01 ~ 2018-06-13 PE - Has significant influence or control → CIF 0
6
Director born in September 1967
Individual (2 offsprings)
Officer
2016-09-28 ~ 2018-12-21 OF - Director → CIF 0
Ceo born in September 1967
Individual (2 offsprings)
2021-03-01 ~ 2023-11-13 OF - Director → CIF 0
Born in September 1967
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2018-12-21 PE - Has significant influence or control → CIF 0
7
Accountant born in July 1955
Individual (6 offsprings)
Officer
1993-01-22 ~ 1995-12-29 OF - Director → CIF 0
8
Supply Chain Manager born in January 1967
Individual (1 offspring)
Officer
2018-12-21 ~ 2021-03-01 OF - Director → CIF 0
9
Solicitor
Individual
Officer
2000-04-10 ~ 2001-02-09 OF - Secretary → CIF 0
2002-09-20 ~ 2003-02-26 OF - Secretary → CIF 0
10
Finance Director born in March 1954
Individual (14 offsprings)
Officer
2014-08-15 ~ 2016-09-28 OF - Director → CIF 0
11
Manager born in August 1945
Individual
Officer
1993-01-22 ~ 1995-12-29 OF - Director → CIF 0
12
Accountant born in September 1945
Individual
Officer
1992-11-27 ~ 1998-11-02 OF - Director → CIF 0
13
Director born in August 1945
Individual (1 offspring)
Officer
1998-11-02 ~ 2004-08-18 OF - Director → CIF 0
14
Accountant born in April 1943
Individual
Officer
1993-01-22 ~ 1998-04-28 OF - Director → CIF 0
15
Director born in April 1965
Individual (12 offsprings)
Officer
2007-07-26 ~ 2009-08-31 OF - Director → CIF 0
16
Accountant born in December 1965
Individual
Officer
2009-08-28 ~ 2015-08-25 OF - Director → CIF 0
17
Company Director born in March 1939
Individual
Officer
~ 1994-10-18 OF - Director → CIF 0
18
Director born in October 1935
Individual (6 offsprings)
Officer
~ 2004-08-02 OF - Director → CIF 0
19
Director born in July 1974
Individual (4 offsprings)
Officer
2018-06-13 ~ 2022-01-01 OF - Director → CIF 0
20
Company Director born in February 1932
Individual
Officer
~ 1994-07-06 OF - Director → CIF 0
21
Director born in September 1964
Individual (2 offsprings)
Officer
2015-09-04 ~ 2017-03-31 OF - Director → CIF 0
Born in September 1964
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2017-03-31 PE - Has significant influence or control → CIF 0
22
Company Director born in June 1945
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
~ 1999-06-30 OF - Secretary → CIF 0
23
Individual (12 offsprings)
Officer
2001-02-09 ~ 2002-09-20 OF - Secretary → CIF 0
24
Director born in August 1946
Individual
Officer
1995-08-24 ~ 1997-02-28 OF - Director → CIF 0
25
Cfo born in July 1960
Individual (558 offsprings)
Officer
2009-08-28 ~ 2014-08-15 OF - Director → CIF 0
26
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents, 17 offsprings)
Officer
2004-08-02 ~ 2011-09-01
PE - Director → CIF 0
27
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, 73 offsprings)
Officer
2004-08-18 ~ 2016-02-01
PE - Director → CIF 0
2004-10-21 ~ 2015-11-04
PE - Secretary → CIF 0
28
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0