1
Director born in August 1964
Individual (1 offspring)
Officer
2017-01-01 ~ 2018-10-22 OF - Director → CIF 0
2
Transport Planner born in March 1944
Individual (1 offspring)
Officer
1997-08-01 ~ 2001-04-02 OF - Director → CIF 0
3
Company Secretary
Individual (1 offspring)
Officer
1997-08-01 ~ 2000-05-22 OF - Secretary → CIF 0
4
Non Executive Vice President Finance And Legal born in June 1958
Individual
Officer
2009-06-19 ~ 2011-07-20 OF - Director → CIF 0
5
Finance Director born in April 1966
Individual (2 offsprings)
Officer
2018-11-09 ~ 2020-03-31 OF - Director → CIF 0
6
Accountant born in November 1954
Individual (1 offspring)
Officer
2009-06-19 ~ 2012-06-29 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2009-06-19 ~ 2012-06-29 OF - Secretary → CIF 0
7
Director born in November 1963
Individual (6 offsprings)
Officer
2017-01-01 ~ 2020-11-06 OF - Director → CIF 0
8
Ceo born in March 1965
Individual
Officer
2014-07-10 ~ 2017-01-01 OF - Director → CIF 0
9
Director born in March 1955
Individual
Officer
1997-08-01 ~ 2001-12-14 OF - Director → CIF 0
10
Vice President born in November 1948
Individual
Officer
2000-01-01 ~ 2005-05-31 OF - Director → CIF 0
11
Management Consultant born in August 1951
Individual (2 offsprings)
Officer
2010-03-19 ~ 2013-12-31 OF - Director → CIF 0
12
Individual
Officer
2017-01-01 ~ 2017-12-14 OF - Secretary → CIF 0
13
Director born in May 1948
Individual (1 offspring)
Officer
2001-12-11 ~ 2008-09-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-05-22 ~ 2008-12-02 OF - Secretary → CIF 0
14
Solicitor
Individual (21 offsprings)
Officer
1997-06-09 ~ 1997-08-01 OF - Secretary → CIF 0
15
Director born in June 1952
Individual
Officer
2000-03-09 ~ 2003-07-15 OF - Director → CIF 0
16
Finance Director born in November 1966
Individual (2 offsprings)
Officer
2012-03-20 ~ 2019-07-18 OF - Director → CIF 0
17
Engineer born in October 1948
Individual
Officer
1999-05-05 ~ 2002-10-23 OF - Director → CIF 0
18
Director born in July 1982
Individual
Officer
2017-01-01 ~ 2018-10-22 OF - Director → CIF 0
19
Chief Executive born in May 1962
Individual (3 offsprings)
Officer
2004-12-06 ~ 2010-03-19 OF - Director → CIF 0
20
Corporate Secretary born in August 1959
Individual
Officer
2011-07-25 ~ 2021-12-17 OF - Director → CIF 0
21
Transport Consultant born in July 1964
Individual
Officer
2018-02-27 ~ 2018-06-04 OF - Director → CIF 0
22
Ceo Of Systra Group born in April 1961
Individual (1 offspring)
Officer
2011-05-11 ~ 2012-09-24 OF - Director → CIF 0
23
Director born in January 1959
Individual (5 offsprings)
Officer
2020-04-01 ~ 2022-12-31 OF - Director → CIF 0
24
Director born in January 1944
Individual (1 offspring)
Officer
2005-12-13 ~ 2010-12-09 OF - Director → CIF 0
25
Director born in January 1946
Individual (1 offspring)
Officer
1997-08-01 ~ 2008-09-01 OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2012-09-24 ~ 2017-01-01 OF - Secretary → CIF 0
27
Director Of Operations born in November 1971
Individual
Officer
2015-12-18 ~ 2017-01-01 OF - Director → CIF 0
28
Divisional Director- Engineering born in August 1976
Individual (1 offspring)
Officer
2015-12-18 ~ 2025-09-12 OF - Director → CIF 0
29
Chief Finance Officer born in June 1977
Individual (2 offsprings)
Officer
2019-02-28 ~ 2025-06-10 OF - Director → CIF 0
30
Director born in October 1956
Individual
Officer
2003-10-24 ~ 2008-06-17 OF - Director → CIF 0
31
Transport Planner born in September 1949
Individual (1 offspring)
Officer
2001-12-11 ~ 2008-09-01 OF - Director → CIF 0
32
Chairman born in September 1972
Individual (3 offsprings)
Officer
2013-09-23 ~ 2019-11-15 OF - Director → CIF 0
33
Director born in January 1950
Individual
Officer
1999-05-05 ~ 2000-03-09 OF - Director → CIF 0
34
Transport Planner born in December 1957
Individual
Officer
2002-10-23 ~ 2004-03-31 OF - Director → CIF 0
Evp Business Development/Strategy born in December 1957
Individual
Officer
2012-09-24 ~ 2014-10-01 OF - Director → CIF 0
35
Engineer born in September 1952
Individual
Officer
2004-04-01 ~ 2008-06-17 OF - Director → CIF 0
36
Director born in December 1951
Individual
Officer
1997-08-02 ~ 2002-04-30 OF - Director → CIF 0
37
Transport Consultant born in December 1963
Individual (4 offsprings)
Officer
2015-12-18 ~ 2018-01-01 OF - Director → CIF 0
38
Director born in March 1965
Individual
Officer
2018-11-09 ~ 2020-03-31 OF - Director → CIF 0
39
Financial Controller born in September 1968
Individual
Officer
2012-03-20 ~ 2015-12-18 OF - Director → CIF 0
40
Transport Planner born in December 1952
Individual
Officer
2003-10-24 ~ 2008-09-01 OF - Director → CIF 0
41
Economist born in August 1948
Individual
Officer
2003-10-24 ~ 2006-12-31 OF - Director → CIF 0
42
Director born in July 1939
Individual
Officer
1997-08-01 ~ 2000-07-15 OF - Director → CIF 0
43
Director born in August 1948
Individual
Officer
1997-08-01 ~ 2000-05-31 OF - Director → CIF 0
44
Director born in September 1954
Individual
Officer
2008-06-17 ~ 2012-03-19 OF - Director → CIF 0
45
Ceo born in January 1969
Individual
Officer
2012-04-01 ~ 2014-12-08 OF - Director → CIF 0
46
Solicitor born in December 1964
Individual
Officer
1997-06-09 ~ 1997-08-01 OF - Director → CIF 0
47
Director born in December 1955
Individual
Officer
2004-04-01 ~ 2011-03-03 OF - Director → CIF 0
48
72, Rue Henry Farman, Paris, FranceCorporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
49
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-06-09 ~ 1997-06-09
PE - Nominee Director → CIF 0
50
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-06-09 ~ 1997-06-09
PE - Nominee Secretary → CIF 0