1
Born in December 1975
Individual (4 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
2
Chief Executive born in November 1957
Individual (4 offsprings)
Officer
1999-03-29 ~ 2002-09-18
OF - Director → CIF 0
3
Managing Director born in December 1959
Individual (40 offsprings)
Officer
2008-01-31 ~ 2015-10-15
OF - Director → CIF 0
4
Born in October 1970
Individual (2 offsprings)
Officer
2015-05-26 ~ now
OF - Director → CIF 0
5
Senior Business Executive born in May 1947
Individual (8 offsprings)
Officer
1999-04-20 ~ 2000-05-15
OF - Director → CIF 0
6
Customer Operations Director born in July 1954
Individual (1 offspring)
Officer
2002-11-04 ~ 2005-05-12
OF - Director → CIF 0
7
Customer Services Director born in September 1971
Individual (14 offsprings)
Officer
2006-11-24 ~ 2008-01-31
OF - Director → CIF 0
8
Born in September 1960
Individual (5 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
9
Company Director born in May 1958
Individual (5 offsprings)
Officer
2000-07-24 ~ 2003-01-17
OF - Director → CIF 0
10
Commercial Director born in November 1967
Individual (7 offsprings)
Officer
2015-10-15 ~ 2022-10-30
OF - Director → CIF 0
11
Businessman born in February 1943
Individual (18 offsprings)
Officer
1999-07-16 ~ 2008-05-07
OF - Director → CIF 0
12
Director born in June 1958
Individual (6 offsprings)
Officer
2005-11-18 ~ 2009-03-31
OF - Director → CIF 0
13
Company Director born in October 1965
Individual (12 offsprings)
Officer
2015-12-17 ~ 2020-12-01
OF - Director → CIF 0
14
Customer Service Director born in June 1962
Individual (4 offsprings)
Officer
2010-11-01 ~ 2011-10-11
OF - Director → CIF 0
15
Senior Business Executive born in May 1945
Individual (3 offsprings)
Officer
1999-03-29 ~ 2002-09-18
OF - Director → CIF 0
16
Senior Commercial Executive born in April 1969
Individual (2 offsprings)
Officer
2015-10-28 ~ 2017-06-01
OF - Director → CIF 0
17
Commercial Director born in February 1976
Individual (6 offsprings)
Officer
2015-10-28 ~ 2023-09-29
OF - Director → CIF 0
18
Individual (46 offsprings)
Officer
2016-09-07 ~ 2018-09-28
OF - Secretary → CIF 0
19
Commercial Director Rail born in November 1959
Individual (20 offsprings)
Officer
2009-05-14 ~ 2009-05-14
OF - Director → CIF 0
20
Chief Executive born in December 1963
Individual (6 offsprings)
Officer
2002-10-28 ~ 2015-05-26
OF - Director → CIF 0
21
Marketing born in January 1962
Individual (14 offsprings)
Officer
2008-09-04 ~ 2014-02-19
OF - Director → CIF 0
22
Passenger Services Director born in April 1967
Individual (3 offsprings)
Officer
2014-04-24 ~ 2015-03-23
OF - Director → CIF 0
23
Senior Railway Executive born in June 1973
Individual (34 offsprings)
Officer
2014-02-19 ~ 2019-08-18
OF - Director → CIF 0
24
Senior Business Executive born in March 1950
Individual (22 offsprings)
Officer
1999-03-29 ~ 2008-01-31
OF - Director → CIF 0
25
Transport Director born in March 1951
Individual (20 offsprings)
Officer
2008-02-13 ~ 2011-05-10
OF - Director → CIF 0
26
Commercial Director born in April 1959
Individual (5 offsprings)
Officer
2015-10-15 ~ 2018-07-02
OF - Director → CIF 0
27
Chief Executive born in May 1966
Individual (8 offsprings)
Officer
2008-01-24 ~ 2015-12-16
OF - Director → CIF 0
28
Born in February 1968
Individual (7 offsprings)
Officer
2011-07-19 ~ now
OF - Director → CIF 0
29
Ops Director born in September 1963
Individual (2 offsprings)
Officer
1999-08-31 ~ 2002-09-18
OF - Director → CIF 0
30
Railway Manager born in April 1974
Individual (7 offsprings)
Officer
2008-09-04 ~ 2014-02-19
OF - Director → CIF 0
31
Business Development Manager born in June 1956
Individual (3 offsprings)
Officer
2002-11-29 ~ 2010-07-21
OF - Director → CIF 0
32
Born in March 1967
Individual (3 offsprings)
Officer
2014-10-16 ~ 2017-12-01
OF - Director → CIF 0
33
Born in December 1955
Individual (677 offsprings)
Officer
1999-01-05 ~ 1999-03-29
OF - Nominee Director → CIF 0
34
Born in February 1943
Individual (1171 offsprings)
Officer
1999-01-05 ~ 1999-03-29
OF - Nominee Director → CIF 0
35
Transport Director born in February 1962
Individual (3 offsprings)
Officer
2010-04-26 ~ 2014-05-20
OF - Director → CIF 0
2015-03-23 ~ 2017-06-01
OF - Director → CIF 0
36
Business Executive born in April 1963
Individual (1 offspring)
Officer
1999-04-20 ~ 1999-11-01
OF - Director → CIF 0
37
Solicitor
Individual (8 offsprings)
Officer
1999-03-29 ~ 2016-09-07
OF - Secretary → CIF 0
38
Commercial Director born in January 1973
Individual (2 offsprings)
Officer
2018-12-17 ~ 2023-09-29
OF - Director → CIF 0
39
Director born in September 1962
Individual (14 offsprings)
Officer
2006-05-11 ~ 2008-01-31
OF - Director → CIF 0
40
Executive born in May 1949
Individual (18 offsprings)
Officer
2003-08-08 ~ 2006-09-28
OF - Director → CIF 0
41
Born in September 1971
Individual (11 offsprings)
Officer
2015-12-17 ~ now
OF - Director → CIF 0
42
Senior Railway Executive born in March 1966
Individual (3 offsprings)
Officer
2014-02-19 ~ 2014-10-16
OF - Director → CIF 0
43
Senior Business Executive born in August 1971
Individual (2 offsprings)
Officer
1999-11-01 ~ 2000-05-15
OF - Director → CIF 0
44
Born in July 1972
Individual (11 offsprings)
Officer
2018-08-15 ~ now
OF - Director → CIF 0
45
Commercial Director born in October 1965
Individual (15 offsprings)
Officer
2000-06-14 ~ 2004-05-04
OF - Director → CIF 0
46
Senior Railway Executive born in January 1974
Individual (6 offsprings)
Officer
2011-10-11 ~ 2015-10-28
OF - Director → CIF 0
47
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1999-01-05 ~ 1999-03-29
OF - Nominee Secretary → CIF 0
48
200 - 202 Part Second Floor, Aldersgate Street, London, England
Active Corporate (34 parents, 8 offsprings)
Person with significant control
2016-11-03 ~ 2025-08-20
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0