1
Company Director born in August 1946
Individual
Officer
1993-01-01 ~ 1997-02-28 OF - Director → CIF 0
2
Director born in February 1945
Individual (1 offspring)
Officer
1999-06-09 ~ 2001-05-04 OF - Director → CIF 0
3
Company Director born in October 1935
Individual (6 offsprings)
Officer
1991-07-15 ~ 2004-08-02 OF - Director → CIF 0
4
Head Of Uk Tax born in October 1960
Individual (9 offsprings)
Officer
2011-01-05 ~ 2016-11-25 OF - Director → CIF 0
5
Cfo born in July 1960
Individual (25 offsprings)
Officer
2009-08-28 ~ 2014-08-15 OF - Director → CIF 0
6
Director born in November 1956
Individual
Officer
1996-06-20 ~ 1997-02-28 OF - Director → CIF 0
7
Director born in July 1974
Individual (4 offsprings)
Officer
2018-06-13 ~ 2021-07-30 OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2001-02-09 ~ 2002-09-20 OF - Secretary → CIF 0
9
Individual (4 offsprings)
Officer
2003-02-26 ~ 2004-10-21 OF - Secretary → CIF 0
10
Individual
Officer
2000-04-10 ~ 2001-02-09 OF - Secretary → CIF 0
2002-09-20 ~ 2003-02-26 OF - Secretary → CIF 0
11
Director born in March 1953
Individual
Officer
1999-06-01 ~ 2002-05-31 OF - Director → CIF 0
Individual
Officer
1999-06-30 ~ 2000-04-10 OF - Secretary → CIF 0
12
Born in December 1968
Individual (11 offsprings)
Person with significant control
2016-11-25 ~ 2024-11-21 PE - Has significant influence or control → CIF 0
13
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
14
Accountant born in July 1955
Individual
Officer
1991-07-15 ~ 1995-12-29 OF - Director → CIF 0
Individual
Officer
1991-07-15 ~ 1995-12-29 OF - Secretary → CIF 0
15
Chartered Accountant born in December 1950
Individual (1 offspring)
Officer
2009-08-28 ~ 2011-01-05 OF - Director → CIF 0
16
Accountant born in March 1964
Individual (26 offsprings)
Officer
2004-10-07 ~ 2006-06-30 OF - Director → CIF 0
17
Finance Director born in March 1954
Individual (14 offsprings)
Officer
2014-08-15 ~ 2017-03-31 OF - Director → CIF 0
18
Director born in August 1945
Individual (1 offspring)
Officer
1999-06-09 ~ 2004-08-18 OF - Director → CIF 0
19
Company Director born in June 1945
Individual
Officer
1991-07-15 ~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
1995-12-29 ~ 1999-06-30 OF - Secretary → CIF 0
20
Company Director born in May 1941
Individual
Officer
1991-07-15 ~ 1992-06-17 OF - Director → CIF 0
21
Director born in April 1965
Individual (13 offsprings)
Officer
2007-07-26 ~ 2009-08-31 OF - Director → CIF 0
22
Company Director born in January 1939
Individual (7 offsprings)
Officer
1991-07-15 ~ 1997-01-08 OF - Director → CIF 0
23
Director born in March 1963
Individual (4 offsprings)
Officer
2002-05-30 ~ 2004-08-02 OF - Director → CIF 0
24
Company Secretary born in November 1969
Individual (42 offsprings)
Officer
2015-10-29 ~ 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
25
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
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 shares – 75% or more → CIF 0
27
EXEL SECRETARIAL SERVICES LIMITED - now
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
2004-10-07 ~ 2011-09-01
PE - Director → CIF 0
2005-02-20 ~ 2015-10-29
PE - Director → CIF 0
2004-10-21 ~ 2015-11-04
PE - Secretary → CIF 0