1
Chief Financial Officer born in May 1968
Individual (2 offsprings)
Officer
2020-06-30 ~ 2023-07-01 OF - Director → CIF 0
2
Director born in April 1966
Individual (7 offsprings)
Officer
2012-03-30 ~ 2013-05-31 OF - Director → CIF 0
3
Company Director born in April 1950
Individual (1 offspring)
Officer
1994-08-18 ~ 1996-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
1995-02-24 ~ 1996-12-31 OF - Secretary → CIF 0
4
Director born in April 1963
Individual (31 offsprings)
Officer
2003-07-08 ~ 2011-12-01 OF - Director → CIF 0
Group Finance Director
Individual (31 offsprings)
Officer
2004-03-31 ~ 2005-01-28 OF - Secretary → CIF 0
5
Company Director born in August 1958
Individual (9 offsprings)
Officer
1992-01-30 ~ 1993-10-13 OF - Director → CIF 0
6
Company Director born in September 1960
Individual (17 offsprings)
Officer
1992-01-30 ~ 1993-10-13 OF - Director → CIF 0
~ 2012-03-30 OF - Director → CIF 0
7
Director born in July 1964
Individual (3 offsprings)
Officer
2019-08-06 ~ 2022-09-30 OF - Director → CIF 0
8
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
9
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
2016-04-06 ~ 2018-03-15 PE - Has significant influence or control → CIF 0
10
Born in March 1963
Individual (5 offsprings)
Officer
2013-05-31 ~ 2014-06-03 OF - Director → CIF 0
11
Company Director born in May 1928
Individual
Officer
1992-07-14 ~ 2007-10-03 OF - Director → CIF 0
12
Director born in November 1966
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-08-06 OF - Director → CIF 0
13
Secretary
Individual (13 offsprings)
Officer
2005-01-28 ~ 2014-01-01 OF - Secretary → CIF 0
14
Director born in July 1963
Individual (3 offsprings)
Officer
2019-09-24 ~ 2020-06-30 OF - Director → CIF 0
15
Individual (42 offsprings)
Officer
2015-11-04 ~ 2017-11-30 OF - Secretary → CIF 0
16
Individual
Officer
1992-01-30 ~ 1992-12-31 OF - Secretary → CIF 0
17
Finance Director born in July 1962
Individual (1 offspring)
Officer
2001-04-30 ~ 2004-03-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-09-11 ~ 2004-03-31 OF - Secretary → CIF 0
18
Chief Financial Officer born in June 1964
Individual
Officer
2022-07-28 ~ 2024-09-02 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2000-12-18 ~ 2001-09-11 OF - Secretary → CIF 0
20
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
2016-04-06 ~ 2017-05-08 PE - Has significant influence or control → CIF 0
21
Company Director
Individual (11 offsprings)
Officer
1992-12-31 ~ 1995-02-24 OF - Secretary → CIF 0
22
Chief Financial Officer born in January 1968
Individual (32 offsprings)
Officer
2011-12-01 ~ 2017-11-30 OF - Director → CIF 0
Born in January 1968
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30 PE - Has significant influence or control → CIF 0
23
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1992-01-29 ~ 1992-01-30
PE - Nominee Secretary → CIF 0
24
110 Cannon Street, LondonActive Corporate (6 parents, 180 offsprings)
Officer
1996-12-31 ~ 2000-12-18
PE - Secretary → CIF 0
25
CONSTAT EIGHT LIMITED - 1982-07-26
55, Wells Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1992-01-29 ~ 1992-01-30
PE - Nominee Director → CIF 0
27
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