1
Finance Director born in September 1975
Individual (15 offsprings)
Officer
2014-05-13 ~ 2019-02-22 OF - Director → CIF 0
Born in September 1975
Individual (15 offsprings)
Person with significant control
2016-09-30 ~ 2018-12-31 PE - Has significant influence or control → CIF 0
2
Ceo, Emea born in May 1966
Individual (1 offspring)
Officer
2020-01-13 ~ 2023-10-01 OF - Director → CIF 0
3
Ceo Tag Europe born in March 1968
Individual (9 offsprings)
Officer
2013-05-31 ~ 2015-10-07 OF - Director → CIF 0
4
Finance Director born in October 1947
Individual
Officer
1993-03-02 ~ 1999-09-30 OF - Director → CIF 0
Individual
Officer
1995-09-27 ~ 2000-03-31 OF - Secretary → CIF 0
5
Director born in November 1966
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-07-30 OF - Director → CIF 0
6
Cfo born in June 1974
Individual (15 offsprings)
Officer
2015-08-04 ~ 2018-03-15 OF - Director → CIF 0
Born in June 1974
Individual (15 offsprings)
Person with significant control
2016-09-30 ~ 2018-03-15 PE - Has significant influence or control → CIF 0
7
Director born in April 1966
Individual (7 offsprings)
Officer
2012-11-19 ~ 2013-05-31 OF - Director → CIF 0
8
Director born in July 1963
Individual (3 offsprings)
Officer
2019-12-09 ~ 2020-06-29 OF - Director → CIF 0
9
Risk Director born in June 1973
Individual (4 offsprings)
Officer
2014-08-06 ~ 2017-05-08 OF - Director → CIF 0
Born in June 1973
Individual (4 offsprings)
Person with significant control
2016-09-30 ~ 2017-05-08 PE - Has significant influence or control → CIF 0
10
Finance Director born in July 1980
Individual
Officer
2024-09-16 ~ 2024-11-25 OF - Director → CIF 0
11
C F O born in November 1952
Individual (1 offspring)
Officer
2002-03-27 ~ 2005-12-14 OF - Director → CIF 0
12
Director
Individual (2 offsprings)
Officer
2017-05-08 ~ 2018-04-16 OF - Director → CIF 0
Individual (2 offsprings)
Person with significant control
2017-05-08 ~ 2018-04-16 PE - Has significant influence or control → CIF 0
13
Chief Executive born in August 1946
Individual
Officer
1993-08-26 ~ 2004-11-01 OF - Director → CIF 0
14
Individual
Officer
1991-11-26 ~ 1995-09-27 OF - Secretary → CIF 0
15
Administration Director born in January 1953
Individual
Officer
1993-08-26 ~ 2004-07-30 OF - Director → CIF 0
16
Company Director born in May 1945
Individual
Officer
1991-11-26 ~ 1995-09-27 OF - Director → CIF 0
17
Sales Director born in June 1961
Individual (3 offsprings)
Officer
1994-10-05 ~ 2000-03-31 OF - Director → CIF 0
18
Individual (3 offsprings)
Officer
1999-09-30 ~ 2003-09-29 OF - Secretary → CIF 0
19
Born in March 1963
Individual (5 offsprings)
Officer
2013-05-31 ~ 2014-06-03 OF - Director → CIF 0
20
Director born in January 1964
Individual (26 offsprings)
Officer
2006-01-03 ~ 2012-12-31 OF - Director → CIF 0
Individual (26 offsprings)
Officer
2008-01-22 ~ 2012-02-01 OF - Secretary → CIF 0
2012-02-09 ~ 2012-12-31 OF - Secretary → CIF 0
21
Operations Director born in September 1952
Individual
Officer
2004-01-05 ~ 2006-02-03 OF - Director → CIF 0
22
Director born in December 1966
Individual (33 offsprings)
Officer
2019-12-09 ~ 2024-09-16 OF - Director → CIF 0
23
Company President born in October 1946
Individual
Officer
1998-03-13 ~ 2000-06-01 OF - Director → CIF 0
24
Accountant born in September 1962
Individual (11 offsprings)
Officer
2019-02-25 ~ 2019-09-30 OF - Director → CIF 0
25
Managing Director born in October 1939
Individual
Officer
1993-03-02 ~ 2001-10-31 OF - Director → CIF 0
26
Company Director born in May 1953
Individual
Officer
2000-04-25 ~ 2008-01-22 OF - Director → CIF 0
Individual
Officer
2003-09-29 ~ 2008-01-22 OF - Secretary → CIF 0
27
Director born in February 1947
Individual
Officer
2000-04-25 ~ 2008-01-22 OF - Director → CIF 0
28
Sales Director born in July 1959
Individual
Officer
1994-04-12 ~ 2002-10-31 OF - Director → CIF 0
29
Technical Director born in February 1963
Individual
Officer
1994-04-12 ~ 1999-09-30 OF - Director → CIF 0
30
Ceo born in July 1965
Individual (17 offsprings)
Officer
2006-02-03 ~ 2012-12-31 OF - Director → CIF 0
31
Solicitor born in May 1977
Individual (5 offsprings)
Officer
2019-07-30 ~ 2019-12-10 OF - Director → CIF 0
32
Sales Director born in December 1945
Individual
Officer
1996-11-13 ~ 1998-05-31 OF - Director → CIF 0
33
Chief Financial Officer born in January 1968
Individual (32 offsprings)
Officer
2012-11-19 ~ 2017-11-30 OF - Director → CIF 0
Born in January 1968
Individual (32 offsprings)
Person with significant control
2016-09-30 ~ 2017-11-30 PE - Has significant influence or control → CIF 0
34
Director born in January 1969
Individual (17 offsprings)
Officer
2019-07-30 ~ 2019-09-16 OF - Director → CIF 0
35
Ceo born in November 1942
Individual
Officer
2000-07-20 ~ 2005-12-14 OF - Director → CIF 0
36
Company Director born in August 1951
Individual
Officer
2000-11-27 ~ 2005-07-31 OF - Director → CIF 0
37
Individual (13 offsprings)
Officer
2012-02-01 ~ 2012-02-09 OF - Secretary → CIF 0
2012-12-31 ~ 2014-01-01 OF - Secretary → CIF 0
38
Individual (46 offsprings)
Officer
2015-11-04 ~ 2017-11-30 OF - Secretary → CIF 0
39
Chief Financial Officer born in May 1968
Individual (2 offsprings)
Officer
2020-06-30 ~ 2023-06-30 OF - Director → CIF 0
40
Solicitor born in February 1951
Individual
Officer
1998-03-13 ~ 2001-03-31 OF - Director → CIF 0
41
Sales Manager born in April 1953
Individual (1 offspring)
Officer
1993-08-26 ~ 2006-03-01 OF - Director → CIF 0
42
Company President born in June 1959
Individual
Officer
1998-03-13 ~ 2000-06-30 OF - Director → CIF 0
43
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-10-23 ~ 1991-11-26
PE - Nominee Secretary → CIF 0
44
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
2014-01-01 ~ 2015-11-04
PE - Secretary → CIF 0
45
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-10-23 ~ 1991-11-26
PE - Nominee Director → CIF 0
46
CONSTAT EIGHT LIMITED - 1982-07-26
55, Wells Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Person with significant control
2016-11-15 ~ 2021-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0