1
Chartered Accountant born in April 1953
Individual
Officer
1994-11-17 ~ 1996-12-20 OF - Director → CIF 0
2
Accountant born in March 1952
Individual (1 offspring)
Officer
1993-09-15 ~ 1994-11-04 OF - Director → CIF 0
3
Head Of Uk Tax born in October 1960
Individual (9 offsprings)
Officer
2011-01-05 ~ 2016-11-25 OF - Director → CIF 0
4
Cfo born in July 1960
Individual (25 offsprings)
Officer
2009-08-28 ~ 2014-08-15 OF - Director → CIF 0
5
Company Director born in June 1943
Individual (4 offsprings)
Officer
~ 1993-09-15 OF - Director → CIF 0
6
Director born in July 1974
Individual (4 offsprings)
Officer
2018-06-13 ~ 2021-07-30 OF - Director → CIF 0
7
Group Finance Director & Deput born in April 1958
Individual (3 offsprings)
Officer
1999-11-01 ~ 2006-02-28 OF - Director → CIF 0
8
Chartered Secretary born in May 1954
Individual (1 offspring)
Officer
1998-08-03 ~ 2000-08-18 OF - Director → CIF 0
9
Born in December 1968
Individual (11 offsprings)
Person with significant control
2016-11-25 ~ 2023-06-19 PE - Has significant influence or control → CIF 0
10
Chief Executive born in April 1954
Individual (1 offspring)
Officer
1999-08-26 ~ 1999-12-13 OF - Director → CIF 0
11
Born in December 1975
Individual (11 offsprings)
Officer
2011-01-05 ~ 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
12
Manager born in November 1940
Individual (3 offsprings)
Officer
~ 2000-12-15 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 2000-12-15 OF - Secretary → CIF 0
13
Assistant To The Secretary born in February 1945
Individual (2 offsprings)
Officer
1996-10-01 ~ 1998-09-01 OF - Director → CIF 0
14
Cfo born in December 1950
Individual (1 offspring)
Officer
2009-08-28 ~ 2011-01-05 OF - Director → CIF 0
15
Chartered Tax Adviser born in March 1964
Individual (26 offsprings)
Officer
1999-12-01 ~ 2006-06-30 OF - Director → CIF 0
16
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
17
Chartered Accountant born in April 1957
Individual (3 offsprings)
Officer
1993-09-15 ~ 2003-03-21 OF - Director → CIF 0
18
Group Strategy Director born in April 1965
Individual (13 offsprings)
Officer
2006-02-27 ~ 2009-08-31 OF - Director → CIF 0
19
Solicitor born in April 1946
Individual
Officer
~ 1993-08-16 OF - Director → CIF 0
20
Chief Executive born in December 1947
Individual (1 offspring)
Officer
~ 1993-09-15 OF - Director → CIF 0
21
Finance Development Manager born in October 1961
Individual (5 offsprings)
Officer
1994-02-18 ~ 1994-06-23 OF - Director → CIF 0
22
Company Secretary born in November 1969
Individual (42 offsprings)
Officer
2015-09-08 ~ 2018-11-26 OF - Director → CIF 0
Individual (42 offsprings)
Officer
2015-11-04 ~ 2018-12-31 OF - Secretary → CIF 0
Born in November 1969
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
23
Corporate Treasurer born in December 1949
Individual
Officer
1993-09-15 ~ 1995-01-22 OF - Director → CIF 0
24
Accountant born in November 1976
Individual (50 offsprings)
Officer
2017-04-01 ~ 2018-06-13 OF - Director → CIF 0
Born in November 1976
Individual (50 offsprings)
Person with significant control
2017-04-01 ~ 2018-06-13 PE - Has significant influence or control → CIF 0
25
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
2000-08-18 ~ 2016-02-01
PE - Director → CIF 0
2000-12-15 ~ 2015-11-04
PE - Secretary → CIF 0
26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
Ocean House, The Ring, Bracknell, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-11-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents, 18 offsprings)
Officer
2000-12-15 ~ 2011-09-01
PE - Director → CIF 0