1
Director born in February 1948
Individual
Officer
2000-04-07 ~ 2004-05-19 OF - Director → CIF 0
2
Managing Director born in June 1966
Individual (35 offsprings)
Officer
2000-04-07 ~ 2002-06-12 OF - Director → CIF 0
Non Exec Director born in June 1966
Individual (35 offsprings)
2006-03-22 ~ 2009-04-03 OF - Director → CIF 0
3
Chief Operating Officer born in June 1974
Individual
Officer
2015-11-27 ~ 2017-04-26 OF - Director → CIF 0
4
Executive born in April 1964
Individual (2 offsprings)
Officer
2005-07-13 ~ 2008-11-28 OF - Director → CIF 0
5
Born in November 1947
Individual (16 offsprings)
Officer
~ 1999-09-30 OF - Director → CIF 0
6
Company Executive born in January 1966
Individual
Officer
2010-01-10 ~ 2012-06-27 OF - Director → CIF 0
7
Financial Director born in September 1962
Individual (4 offsprings)
Officer
2000-02-01 ~ 2001-01-24 OF - Director → CIF 0
8
Company Executive born in January 1968
Individual (2 offsprings)
Officer
2010-01-10 ~ 2012-06-27 OF - Director → CIF 0
9
Company Executive born in May 1964
Individual
Officer
2012-06-27 ~ 2019-03-11 OF - Director → CIF 0
10
Business Development Manager born in February 1971
Individual (3 offsprings)
Officer
2002-01-03 ~ 2003-01-31 OF - Director → CIF 0
11
Director born in March 1953
Individual (2 offsprings)
Officer
2000-06-14 ~ 2000-12-01 OF - Director → CIF 0
12
Chief Legal Officer And Chief Compliance Officer born in November 1953
Individual (6 offsprings)
Officer
2019-02-21 ~ 2023-06-30 OF - Director → CIF 0
13
Company Executive born in April 1972
Individual (1 offspring)
Officer
2017-07-17 ~ 2018-01-09 OF - Director → CIF 0
14
Group Finance Manager born in September 1966
Individual (3 offsprings)
Officer
1999-09-30 ~ 2000-02-03 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-02-02 ~ 1998-08-28 OF - Secretary → CIF 0
15
Director born in May 1956
Individual (4 offsprings)
Officer
1995-07-21 ~ 1996-09-27 OF - Director → CIF 0
16
Customer Services Director born in March 1963
Individual (8 offsprings)
Officer
2009-04-28 ~ 2009-11-06 OF - Director → CIF 0
17
Company Executive born in November 1965
Individual
Officer
2017-04-26 ~ 2020-01-31 OF - Director → CIF 0
18
Group Finance Director born in July 1966
Individual (8 offsprings)
Officer
2001-08-08 ~ 2009-05-01 OF - Director → CIF 0
19
Individual
Officer
~ 1995-05-22 OF - Secretary → CIF 0
20
Company Executive born in November 1961
Individual
Officer
2010-01-10 ~ 2012-06-27 OF - Director → CIF 0
Individual
Officer
2010-01-10 ~ 2012-06-27 OF - Secretary → CIF 0
21
Contact Centre Director born in July 1967
Individual (1 offspring)
Officer
2006-11-29 ~ 2010-01-10 OF - Director → CIF 0
22
Service born in February 1971
Individual (4 offsprings)
Officer
2015-11-27 ~ 2017-07-31 OF - Director → CIF 0
23
Company Director born in September 1956
Individual (1 offspring)
Officer
2004-07-14 ~ 2005-12-16 OF - Director → CIF 0
24
Director born in March 1964
Individual (12 offsprings)
Officer
2002-06-12 ~ 2010-01-10 OF - Director → CIF 0
25
Company Executive born in February 1975
Individual (4 offsprings)
Officer
2012-06-27 ~ 2015-12-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-06-27 ~ 2012-08-08 OF - Secretary → CIF 0
26
Individual (2 offsprings)
Officer
2005-12-20 ~ 2010-01-10 OF - Secretary → CIF 0
27
Director born in February 1961
Individual (7 offsprings)
Officer
2005-12-19 ~ 2010-01-10 OF - Director → CIF 0
28
Director born in May 1946
Individual
Officer
2000-12-01 ~ 2002-01-03 OF - Director → CIF 0
29
Individual (1 offspring)
Officer
2000-02-01 ~ 2004-12-31 OF - Secretary → CIF 0
30
Director born in June 1958
Individual
Officer
2000-02-01 ~ 2006-05-05 OF - Director → CIF 0
31
Business Development Manager born in October 1962
Individual
Officer
2003-06-10 ~ 2006-05-31 OF - Director → CIF 0
32
Manager Rail Industry born in September 1963
Individual
Officer
2002-02-20 ~ 2003-07-11 OF - Director → CIF 0
33
Finance Director born in November 1952
Individual (2 offsprings)
Officer
1995-05-22 ~ 1995-07-21 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1995-05-22 ~ 1995-07-21 OF - Secretary → CIF 0
34
Company Director born in March 1953
Individual (7 offsprings)
Officer
2004-03-17 ~ 2005-04-07 OF - Director → CIF 0
35
Commercial Manager Chartered A born in March 1964
Individual (20 offsprings)
Officer
2003-08-04 ~ 2006-03-22 OF - Director → CIF 0
36
Company Secretary
Individual (1 offspring)
Officer
1998-08-28 ~ 2000-02-01 OF - Secretary → CIF 0
Individual (1 offspring)
Officer
2005-01-17 ~ 2005-12-20 OF - Secretary → CIF 0
37
Director born in April 1955
Individual (7 offsprings)
Officer
1995-05-22 ~ 1995-07-21 OF - Director → CIF 0
38
Finance Director born in September 1970
Individual (12 offsprings)
Officer
2006-03-22 ~ 2008-07-07 OF - Director → CIF 0
39
Director born in March 1972
Individual (2 offsprings)
Officer
2008-07-08 ~ 2010-01-10 OF - Director → CIF 0
40
Company Executive born in January 1965
Individual
Officer
2012-06-27 ~ 2013-02-15 OF - Director → CIF 0
41
Director born in January 1954
Individual (8 offsprings)
Officer
2005-04-19 ~ 2007-11-01 OF - Director → CIF 0
42
Company Director born in January 1959
Individual (1 offspring)
Officer
2000-02-01 ~ 2000-06-14 OF - Director → CIF 0
43
Director born in November 1959
Individual (1 offspring)
Officer
2001-01-24 ~ 2002-06-12 OF - Director → CIF 0
44
Director born in October 1972
Individual (9 offsprings)
Officer
2019-03-11 ~ 2020-01-31 OF - Director → CIF 0
45
Director born in May 1950
Individual (3 offsprings)
Officer
1999-09-30 ~ 2000-02-03 OF - Director → CIF 0
46
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
FIRECATS LIMITED - 2006-04-12
SERCO NLR LIMITED - 2006-09-06
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-08 ~ 2015-12-31
PE - Secretary → CIF 0