1
Director born in April 1957
Individual (3 offsprings)
Officer
2001-04-20 ~ 2003-03-21
OF - Director → CIF 0
2
Logistics Engineering born in January 1962
Individual
Officer
2011-01-27 ~ 2016-01-25
OF - Director → CIF 0
3
Company Director born in January 1948
Individual
Officer
1992-12-16 ~ 1994-12-31
OF - Director → CIF 0
4
Group Strategy Director born in April 1965
Individual (13 offsprings)
Officer
2006-04-05 ~ 2009-08-31
OF - Director → CIF 0
5
Managing Director born in September 1942
Individual
Officer
1994-12-15 ~ 1996-12-31
OF - Director → CIF 0
6
Managing Director born in March 1961
Individual (1 offspring)
Officer
1993-05-01 ~ 1993-12-23
OF - Director → CIF 0
7
Vice President born in February 1944
Individual
Officer
1993-05-01 ~ 2003-04-29
OF - Director → CIF 0
8
Logistics born in December 1963
Individual
Officer
2011-01-27 ~ 2016-01-25
OF - Director → CIF 0
9
Accountant born in March 1954
Individual (14 offsprings)
Officer
2016-02-01 ~ 2017-03-31
OF - Director → CIF 0
10
Company Vice President born in June 1949
Individual
Officer
1993-05-01 ~ 2003-04-29
OF - Director → CIF 0
Company Vice President
Individual
Officer
1993-05-01 ~ 2001-04-20
OF - Secretary → CIF 0
11
President born in June 1944
Individual
Officer
1993-05-01 ~ 2001-04-20
OF - Director → CIF 0
12
Accountant born in November 1976
Individual (49 offsprings)
Officer
2017-04-01 ~ 2018-06-13
OF - Director → CIF 0
Born in November 1975
Individual (49 offsprings)
Person with significant control
2017-04-01 ~ 2018-06-13
PE - Has significant influence or control → CIF 0
13
Individual
Officer
1992-12-16 ~ 1993-05-01
OF - Secretary → CIF 0
14
Accountant born in June 1961
Individual (7 offsprings)
Officer
2003-04-29 ~ 2006-03-31
OF - Director → CIF 0
15
Director born in October 1959
Individual (2 offsprings)
Officer
2009-08-28 ~ 2016-12-31
OF - Director → CIF 0
16
Managing Director born in April 1961
Individual (1 offspring)
Officer
2004-05-24 ~ 2006-04-05
OF - Director → CIF 0
17
Managing Director born in December 1968
Individual (1 offspring)
Officer
2009-08-28 ~ 2016-12-31
OF - Director → CIF 0
18
Accountant born in November 1969
Individual (42 offsprings)
Officer
2016-02-01 ~ 2018-12-31
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 ~ 2018-12-31
PE - Has significant influence or control → CIF 0
19
Director born in June 1957
Individual
Officer
2003-04-29 ~ 2004-05-24
OF - Director → CIF 0
20
Director born in February 1954
Individual
Officer
2001-04-20 ~ 2006-04-05
OF - Director → CIF 0
21
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2011-09-01 ~ 2016-02-01
PE - Director → CIF 0
2001-04-20 ~ 2015-11-04
PE - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-12-02 ~ 1992-12-16
PE - Nominee Secretary → CIF 0
23
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2006-03-21 ~ 2011-09-01
PE - Director → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-12-02 ~ 1992-12-16
PE - Nominee Director → CIF 0