1
Company Director born in May 1956
Individual (2 offsprings)
Officer
~ 1996-03-27 OF - Director → CIF 0
2
Company Director born in August 1946
Individual
Officer
1992-12-01 ~ 1997-02-28 OF - Director → CIF 0
3
Director born in March 1945
Individual (1 offspring)
Officer
1995-08-08 ~ 2001-05-04 OF - Director → CIF 0
4
Company Director born in October 1935
Individual (6 offsprings)
Officer
~ 2004-08-03 OF - Director → CIF 0
5
Head Of Uk Tax born in October 1960
Individual (9 offsprings)
Officer
2011-01-05 ~ 2016-11-25 OF - Director → CIF 0
6
Cfo born in July 1960
Individual (25 offsprings)
Officer
2009-08-28 ~ 2014-08-15 OF - Director → CIF 0
7
Company Director born in November 1956
Individual
Officer
1994-06-01 ~ 1997-02-28 OF - Director → CIF 0
8
Company Director born in August 1929
Individual (1 offspring)
Officer
~ 2000-05-09 OF - Director → CIF 0
9
Chartered Accountant & Secretary
Individual (2 offsprings)
Officer
2008-08-21 ~ 2009-07-24 OF - Secretary → CIF 0
10
Accountant born in July 1974
Individual (4 offsprings)
Officer
2018-11-26 ~ 2021-06-01 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2001-06-29 ~ 2002-09-20 OF - Secretary → CIF 0
12
Group Finance Director & Deput born in April 1958
Individual (3 offsprings)
Officer
2004-08-03 ~ 2006-02-28 OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
2003-02-17 ~ 2004-09-07 OF - Secretary → CIF 0
14
Solicitor
Individual
Officer
2000-04-10 ~ 2001-06-29 OF - Secretary → CIF 0
2002-09-20 ~ 2003-02-17 OF - Secretary → CIF 0
15
Director born in March 1953
Individual
Officer
1999-05-18 ~ 2004-08-02 OF - Director → CIF 0
Director
Individual
Officer
1999-06-30 ~ 2000-04-10 OF - Secretary → CIF 0
16
Accountant born in December 1968
Individual (11 offsprings)
Officer
2016-11-25 ~ 2025-07-10 OF - Director → CIF 0
Born in December 1968
Individual (11 offsprings)
Person with significant control
2017-01-15 ~ 2023-07-19 PE - Has significant influence or control → CIF 0
17
Chief Executive born in August 1948
Individual (3 offsprings)
Officer
2004-08-03 ~ 2007-10-12 OF - Director → CIF 0
18
Consultant born in April 1934
Individual
Officer
1993-06-01 ~ 1994-09-21 OF - Director → CIF 0
19
Company Director born in November 1935
Individual
Officer
1994-06-01 ~ 1998-01-23 OF - Director → CIF 0
20
Lawyer born in December 1975
Individual (11 offsprings)
Officer
2011-01-05 ~ 2017-11-02 OF - Director → CIF 0
Born in December 1975
Individual (11 offsprings)
Person with significant control
2017-01-15 ~ 2017-11-02 PE - Has significant influence or control → CIF 0
21
Company Director born in March 1939
Individual
Officer
~ 1995-09-20 OF - Director → CIF 0
22
Company Secretary born in October 1962
Individual
Officer
2004-08-03 ~ 2006-03-31 OF - Director → CIF 0
Company Secretary
Individual
Officer
2004-09-07 ~ 2006-03-31 OF - Secretary → CIF 0
23
Director born in July 1961
Individual
Officer
2007-10-01 ~ 2008-05-01 OF - Director → CIF 0
24
Individual
Officer
2006-03-31 ~ 2006-09-26 OF - Secretary → CIF 0
Company Secretary
Individual
2007-10-12 ~ 2008-08-21 OF - Secretary → CIF 0
25
Chartered Accountant born in December 1950
Individual (1 offspring)
Officer
2009-08-28 ~ 2011-01-05 OF - Director → CIF 0
26
Director born in November 1946
Individual
Officer
1995-06-01 ~ 2004-01-05 OF - Director → CIF 0
27
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
2017-01-15 ~ 2017-11-02 PE - Has significant influence or control → CIF 0
28
Director born in August 1945
Individual (1 offspring)
Officer
1995-06-01 ~ 2002-12-13 OF - Director → CIF 0
29
Company Director born in April 1940
Individual
Officer
~ 1998-01-23 OF - Director → CIF 0
30
Director born in October 1932
Individual
Officer
1993-06-01 ~ 1998-09-16 OF - Director → 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
Company Director born in August 1951
Individual (2 offsprings)
Officer
1996-07-01 ~ 2004-05-19 OF - Director → CIF 0
33
Group Strategy Director born in April 1965
Individual (13 offsprings)
Officer
2006-02-27 ~ 2009-08-31 OF - Director → CIF 0
34
Company Director born in February 1932
Individual
Officer
~ 1994-06-01 OF - Director → CIF 0
35
Director born in October 1948
Individual (5 offsprings)
Officer
2000-06-01 ~ 2004-08-03 OF - Director → CIF 0
36
Director born in April 1955
Individual
Officer
2008-05-01 ~ 2009-08-31 OF - Director → CIF 0
37
Company Secretary
Individual
Officer
2006-09-26 ~ 2007-10-12 OF - Secretary → CIF 0
38
Company Director born in January 1939
Individual (7 offsprings)
Officer
~ 1997-01-08 OF - Director → CIF 0
39
Director born in October 1962
Individual (26 offsprings)
Officer
2003-02-03 ~ 2004-08-03 OF - Director → CIF 0
40
Company Director born in January 1948
Individual (2 offsprings)
Officer
1998-06-01 ~ 2004-08-03 OF - Director → CIF 0
41
Company Director born in June 1943
Individual
Officer
~ 1993-12-01 OF - Director → CIF 0
Individual
Officer
1992-09-02 ~ 1993-11-30 OF - Secretary → CIF 0
42
Deputy Group Finance Director born in October 1961
Individual (5 offsprings)
Officer
2004-08-03 ~ 2006-03-31 OF - Director → CIF 0
43
Manager born in March 1958
Individual
Officer
2002-03-11 ~ 2002-12-13 OF - Director → CIF 0
44
Director born in March 1963
Individual (4 offsprings)
Officer
2001-10-18 ~ 2004-08-03 OF - Director → CIF 0
45
Accountant born in November 1969
Individual (42 offsprings)
Officer
2016-02-01 ~ 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
2017-01-15 ~ 2018-11-26 PE - Has significant influence or control → CIF 0
46
General Manager born in August 1945
Individual
Officer
2000-01-04 ~ 2002-12-13 OF - Director → CIF 0
47
Accountant born in November 1976
Individual (50 offsprings)
Officer
2017-04-01 ~ 2017-11-02 OF - Director → CIF 0
48
Director born in November 1938
Individual
Officer
1998-01-23 ~ 2000-05-09 OF - Director → CIF 0
49
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
2005-02-20 ~ 2011-09-01
PE - Director → CIF 0
50
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Ocean House, The Ring, Bracknell, EnglandActive Corporate (4 parents, 10 offsprings)
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
51
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
2011-09-01 ~ 2016-02-01
PE - Director → CIF 0
2009-07-27 ~ 2015-11-04
PE - Secretary → CIF 0