1
Director born in December 1961
Individual (9 offsprings)
Officer
1999-03-08 ~ 2000-10-27
OF - Director → CIF 0
2
Accountant born in December 1968
Individual (19 offsprings)
Officer
2016-11-25 ~ 2025-07-10
OF - Director → CIF 0
Born in November 2016
Individual (19 offsprings)
Person with significant control
2016-11-25 ~ 2023-07-19
PE - Has significant influence or control → CIF 0
3
Chartered Accountant born in June 1949
Individual (12 offsprings)
Officer
1992-11-16 ~ 1999-03-08
OF - Director → CIF 0
4
Vp Business Development born in September 1957
Individual (6 offsprings)
Officer
2011-07-18 ~ 2018-09-30
OF - Director → CIF 0
Born in September 1957
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-30
PE - Has significant influence or control → CIF 0
5
Tresurer born in May 1946
Individual (5 offsprings)
Officer
~ 1996-11-21
OF - Director → CIF 0
6
Property Director born in December 1950
Individual (4 offsprings)
Officer
1999-03-08 ~ 2011-07-31
OF - Director → CIF 0
7
Finance Director born in July 1945
Individual (16 offsprings)
Officer
~ 1992-11-16
OF - Director → CIF 0
8
Chartered Surveyor born in June 1964
Individual (10 offsprings)
Officer
2014-04-07 ~ 2022-07-07
OF - Director → CIF 0
Born in June 1964
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-07
PE - Has significant influence or control → CIF 0
9
Accountant born in October 1960
Individual (38 offsprings)
Officer
2016-02-01 ~ 2016-11-25
OF - Director → CIF 0
10
Chartered Surveyor born in November 1955
Individual (16 offsprings)
Officer
2011-10-31 ~ 2014-01-31
OF - Director → CIF 0
11
Director Of Commercial Service born in March 1948
Individual (24 offsprings)
Officer
1999-03-08 ~ 2011-10-31
OF - Director → CIF 0
12
Director born in February 1951
Individual (29 offsprings)
Officer
1999-03-08 ~ 1999-12-01
OF - Director → CIF 0
13
Treasurer born in October 1963
Individual (56 offsprings)
Officer
1996-09-23 ~ 2001-08-31
OF - Director → CIF 0
14
Accountant born in November 1969
Individual (134 offsprings)
Officer
2016-02-01 ~ 2018-11-26
OF - Director → CIF 0
Individual (134 offsprings)
Officer
2015-11-04 ~ 2018-12-31
OF - Secretary → CIF 0
Born in November 1969
Individual (134 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-26
PE - Has significant influence or control → CIF 0
15
Director born in July 1956
Individual (47 offsprings)
Officer
2022-06-15 ~ 2023-03-20
OF - Director → CIF 0
16
Born in August 1962
Individual (266 offsprings)
Officer
2023-03-20 ~ now
OF - Director → CIF 0
17
Born in November 1974
Individual (26 offsprings)
Officer
2022-05-19 ~ now
OF - Director → CIF 0
18
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717 BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717 Ocean House, The Ring, Bracknell, Berkshire, England
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2014-02-04 ~ 2016-02-01
OF - Director → CIF 0
~ 2015-11-04
OF - Secretary → CIF 0
19
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361 Solstice House, 251, Midsummer Boulevard, Milton Keynes, England
Active Corporate (102 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0