1
Cio born in October 1964
Individual (2 offsprings)
Officer
2010-03-19 ~ 2014-09-25 OF - Director → CIF 0
2
Company Director born in August 1946
Individual
Officer
1993-01-01 ~ 1997-02-28 OF - Director → CIF 0
3
Personnel Director born in February 1945
Individual (1 offspring)
Officer
1997-07-14 ~ 2001-05-04 OF - Director → CIF 0
4
Director born in October 1935
Individual (6 offsprings)
Officer
~ 2001-06-30 OF - Director → CIF 0
5
Managing Director born in June 1980
Individual (6 offsprings)
Officer
2017-12-11 ~ 2018-11-26 OF - Director → CIF 0
Born in June 1980
Individual (6 offsprings)
Person with significant control
2017-12-11 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
6
Cfo born in July 1960
Individual (25 offsprings)
Officer
2009-10-23 ~ 2014-08-15 OF - Director → CIF 0
7
Director born in November 1956
Individual
Officer
1994-10-18 ~ 1997-02-28 OF - Director → CIF 0
8
Director born in July 1956
Individual (2 offsprings)
Officer
2022-06-15 ~ 2023-03-20 OF - Director → CIF 0
9
Svp born in January 1967
Individual (4 offsprings)
Officer
2010-03-19 ~ 2014-08-15 OF - Director → CIF 0
10
Director born in July 1974
Individual (4 offsprings)
Officer
2018-06-13 ~ 2021-07-15 OF - Director → CIF 0
11
Managing Director born in April 1953
Individual (9 offsprings)
Officer
2004-08-16 ~ 2004-11-10 OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
2001-02-09 ~ 2002-09-20 OF - Secretary → CIF 0
13
Evp born in December 1959
Individual
Officer
2010-03-19 ~ 2014-08-22 OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2003-02-17 ~ 2004-10-21 OF - Secretary → CIF 0
15
Director born in December 1970
Individual (2 offsprings)
Officer
2014-08-15 ~ 2018-06-30 OF - Director → CIF 0
Born in December 1970
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2018-06-30 PE - Has significant influence or control → CIF 0
16
Solicitor
Individual
Officer
2000-04-10 ~ 2001-02-09 OF - Secretary → CIF 0
2002-09-20 ~ 2003-02-17 OF - Secretary → CIF 0
17
Dirctor born in March 1953
Individual
Officer
1999-06-01 ~ 2001-06-30 OF - Director → CIF 0
Individual
Officer
1999-06-30 ~ 2000-04-10 OF - Secretary → CIF 0
18
Evp born in July 1959
Individual
Officer
2010-03-19 ~ 2014-08-15 OF - Director → CIF 0
19
Ceo born in April 1961
Individual (1 offspring)
Officer
2010-03-19 ~ 2014-01-16 OF - Director → CIF 0
20
Transport Manager born in March 1966
Individual (2 offsprings)
Officer
2016-04-01 ~ 2018-11-26 OF - Director → CIF 0
Born in March 1966
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
21
Director born in September 1972
Individual
Officer
2022-01-01 ~ 2025-09-30 OF - Director → CIF 0
22
Director born in July 1963
Individual (11 offsprings)
Officer
2014-08-15 ~ 2018-11-26 OF - Director → CIF 0
Born in July 1963
Individual (11 offsprings)
Person with significant control
2017-01-15 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
23
Company Director born in March 1939
Individual
Officer
~ 1994-10-18 OF - Director → CIF 0
24
Born in November 1969
Individual (1 offspring)
Officer
2018-08-01 ~ 2018-11-26 OF - Director → CIF 0
25
Managing Director Transcare Distribution born in July 1937
Individual
Officer
1993-01-22 ~ 1993-09-10 OF - Director → CIF 0
26
Finance Director born in March 1954
Individual (14 offsprings)
Officer
2010-03-09 ~ 2017-03-31 OF - Director → CIF 0
Born in March 1954
Individual (14 offsprings)
Person with significant control
2017-01-15 ~ 2017-03-31 PE - Has significant influence or control → CIF 0
27
Director born in August 1945
Individual (1 offspring)
Officer
1993-01-22 ~ 2004-08-18 OF - Director → CIF 0
28
Company Director born in April 1940
Individual
Officer
~ 1993-06-07 OF - Director → CIF 0
1991-11-01 ~ 1998-01-23 OF - Director → CIF 0
29
Director born in November 1956
Individual (2 offsprings)
Officer
2007-06-01 ~ 2008-12-31 OF - Director → CIF 0
30
Managing Director born in October 1959
Individual
Officer
2014-08-15 ~ 2017-12-31 OF - Director → CIF 0
Born in October 1959
Individual
Person with significant control
2017-01-15 ~ 2017-12-31 PE - Has significant influence or control → CIF 0
31
Company Director born in June 1945
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
~ 1999-06-30 OF - Secretary → CIF 0
32
Director born in October 1950
Individual (2 offsprings)
Officer
2007-06-01 ~ 2011-10-25 OF - Director → CIF 0
Ceo born in October 1959
Individual (2 offsprings)
Officer
2007-06-01 ~ 2016-12-31 OF - Director → CIF 0
33
Chartered Accountant born in April 1957
Individual (3 offsprings)
Officer
2004-08-16 ~ 2007-01-31 OF - Director → CIF 0
34
Company Director born in March 1955
Individual (4 offsprings)
Officer
2004-11-01 ~ 2017-04-28 OF - Director → CIF 0
Born in March 1955
Individual (4 offsprings)
Person with significant control
2017-01-15 ~ 2017-04-28 PE - Has significant influence or control → CIF 0
35
Manager born in June 1950
Individual (3 offsprings)
Officer
1993-01-22 ~ 1994-08-19 OF - Director → CIF 0
36
Company Director born in February 1932
Individual
Officer
~ 1994-07-06 OF - Director → CIF 0
37
Accountant born in December 1965
Individual
Officer
2004-03-11 ~ 2010-03-09 OF - Director → CIF 0
38
Company Director born in January 1939
Individual (7 offsprings)
Officer
~ 1997-01-08 OF - Director → CIF 0
39
Cio born in May 1977
Individual
Officer
2018-06-13 ~ 2018-11-26 OF - Director → CIF 0
40
Systems Director born in June 1956
Individual (3 offsprings)
Officer
1994-11-03 ~ 1996-04-30 OF - Director → CIF 0
41
Managing Director born in December 1968
Individual (1 offspring)
Officer
2014-08-15 ~ 2018-10-01 OF - Director → CIF 0
Born in December 1968
Individual (1 offspring)
Person with significant control
2017-01-15 ~ 2018-10-01 PE - Has significant influence or control → CIF 0
42
Director born in July 1957
Individual (1 offspring)
Officer
2007-06-01 ~ 2010-12-06 OF - Director → CIF 0
43
Director born in February 1967
Individual (1 offspring)
Officer
2018-06-13 ~ 2018-11-26 OF - Director → CIF 0
44
Director born in January 1969
Individual
Officer
2018-10-01 ~ 2018-10-01 OF - Director → CIF 0
45
Manager born in February 1958
Individual
Officer
2001-06-30 ~ 2005-10-31 OF - Director → CIF 0
46
Director born in August 1964
Individual (2 offsprings)
Officer
2014-08-15 ~ 2017-12-31 OF - Director → CIF 0
Born in August 1964
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2017-12-31 PE - Has significant influence or control → CIF 0
47
Director born in March 1963
Individual (4 offsprings)
Officer
2002-01-02 ~ 2004-02-17 OF - Director → CIF 0
48
Individual (42 offsprings)
Officer
2015-11-04 ~ 2018-12-31 OF - Secretary → CIF 0
49
Director born in March 1961
Individual
Officer
2014-08-15 ~ 2018-06-13 OF - Director → CIF 0
Born in March 1961
Individual
Person with significant control
2017-01-15 ~ 2018-06-13 PE - Has significant influence or control → CIF 0
50
Manager born in February 1943
Individual (1 offspring)
Officer
1993-01-22 ~ 2002-06-30 OF - Director → CIF 0
51
Director born in June 1961
Individual (2 offsprings)
Officer
2014-08-15 ~ 2018-06-13 OF - Director → CIF 0
Born in June 1961
Individual (2 offsprings)
Person with significant control
2017-01-15 ~ 2018-06-13 PE - Has significant influence or control → CIF 0
52
Manager born in May 1948
Individual (2 offsprings)
Officer
1993-01-22 ~ 2001-06-30 OF - Director → CIF 0
53
Managing Director born in April 1968
Individual (1 offspring)
Officer
2014-05-09 ~ 2016-04-01 OF - Director → CIF 0
54
Divisional Chairman born in August 1945
Individual
Officer
1994-11-23 ~ 1995-12-29 OF - Director → CIF 0
General Manager born in August 1945
Individual
2001-06-30 ~ 2003-04-10 OF - Director → CIF 0
55
Director born in October 1952
Individual (16 offsprings)
Officer
2001-06-30 ~ 2004-10-31 OF - Director → CIF 0
56
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
57
Director born in November 1938
Individual
Officer
1998-01-23 ~ 2000-05-09 OF - Director → CIF 0
58
Ceo born in October 1963
Individual (5 offsprings)
Officer
2018-10-01 ~ 2021-12-31 OF - Director → CIF 0
59
Director born in May 1973
Individual
Officer
2017-08-02 ~ 2018-06-13 OF - Director → CIF 0
Born in May 1973
Individual
Person with significant control
2017-08-02 ~ 2018-06-13 PE - Has significant influence or control → CIF 0
60
BRITISH ROAD SERVICES LIMITED - 1991-04-22
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
EXEL EUROPE LIMITED - 2012-10-02
Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, EnglandActive Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-21
PE - Ownership of shares – 75% or more → CIF 0
61
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
2004-10-12 ~ 2011-09-08
PE - Director → CIF 0
62
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
2005-02-20 ~ 2016-02-01
PE - Director → CIF 0
2004-10-21 ~ 2015-11-04
PE - Secretary → CIF 0