1
Finance And Commercial Director born in April 1970
Individual (3 offsprings)
Officer
2008-09-24 ~ 2008-09-24 OF - Director → CIF 0
2
Accountant born in May 1951
Individual (1 offspring)
Officer
2004-08-04 ~ 2005-02-01 OF - Director → CIF 0
3
Chief Procurement Officer Ns G born in December 1956
Individual (1 offspring)
Officer
2005-03-31 ~ 2009-03-04 OF - Director → CIF 0
Cfo born in December 1956
Individual (1 offspring)
2012-06-13 ~ 2015-06-15 OF - Director → CIF 0
4
Transport Executive born in September 1973
Individual (4 offsprings)
Officer
2012-11-08 ~ 2013-03-11 OF - Director → CIF 0
5
Chartered Engineer born in September 1957
Individual (1 offspring)
Officer
2007-01-01 ~ 2007-12-31 OF - Director → CIF 0
6
Director born in July 1960
Individual (1 offspring)
Officer
2015-01-06 ~ 2017-04-01 OF - Director → CIF 0
7
Company Director born in February 1963
Individual
Officer
2003-01-06 ~ 2003-10-21 OF - Director → CIF 0
8
Director born in February 1960
Individual (1 offspring)
Officer
2003-01-06 ~ 2006-12-31 OF - Director → CIF 0
9
Public Transport Manager born in March 1967
Individual (1 offspring)
Officer
2014-09-18 ~ 2015-11-30 OF - Director → CIF 0
10
Accountant born in November 1972
Individual (2 offsprings)
Officer
2017-03-13 ~ 2023-02-28 OF - Director → CIF 0
11
Accountant born in May 1969
Individual (6 offsprings)
Officer
2010-03-01 ~ 2011-02-18 OF - Director → CIF 0
12
Company Director born in September 1966
Individual (1 offspring)
Officer
2013-12-10 ~ 2014-03-27 OF - Director → CIF 0
13
Finance Director born in October 1967
Individual (2 offsprings)
Officer
2014-03-27 ~ 2017-04-01 OF - Director → CIF 0
14
Business Development Director born in December 1956
Individual (5 offsprings)
Officer
2015-01-06 ~ 2016-12-31 OF - Director → CIF 0
15
Ceo born in August 1964
Individual (4 offsprings)
Officer
2012-01-01 ~ 2015-06-15 OF - Director → CIF 0
16
Director born in January 1961
Individual (5 offsprings)
Officer
2003-09-24 ~ 2004-08-04 OF - Director → CIF 0
17
Finance Director born in March 1970
Individual
Officer
2009-03-04 ~ 2012-06-13 OF - Director → CIF 0
18
Chief Executive born in April 1960
Individual (13 offsprings)
Officer
2010-01-01 ~ 2011-04-01 OF - Director → CIF 0
19
Managing Director born in June 1975
Individual (2 offsprings)
Officer
2014-06-18 ~ 2014-06-18 OF - Director → CIF 0
20
Managing Director born in November 1968
Individual (1 offspring)
Officer
2014-03-27 ~ 2016-12-31 OF - Director → CIF 0
21
Managing Director born in March 1971
Individual (2 offsprings)
Officer
2018-08-10 ~ 2024-02-23 OF - Director → CIF 0
22
Company Director born in February 1975
Individual (4 offsprings)
Officer
2011-02-18 ~ 2012-09-13 OF - Director → CIF 0
23
Finance Director born in December 1969
Individual (10 offsprings)
Officer
2012-09-13 ~ 2012-09-13 OF - Director → CIF 0
2014-06-18 ~ 2014-06-18 OF - Director → CIF 0
2014-09-18 ~ 2020-09-04 OF - Director → CIF 0
24
Company Director born in July 1969
Individual
Officer
2005-02-01 ~ 2006-12-31 OF - Director → CIF 0
25
Company Director born in June 1947
Individual
Officer
2003-01-06 ~ 2005-12-13 OF - Director → CIF 0
26
Managing Director born in December 1949
Individual (1 offspring)
Officer
2003-01-06 ~ 2011-12-31 OF - Director → CIF 0
27
Finance & Commercial Director born in April 1969
Individual (88 offsprings)
Officer
2012-09-13 ~ 2014-03-27 OF - Director → CIF 0
28
Director born in November 1973
Individual (14 offsprings)
Officer
2017-12-06 ~ 2021-12-07 OF - Director → CIF 0
29
Director born in December 1959
Individual (5 offsprings)
Officer
2005-12-01 ~ 2009-12-31 OF - Director → CIF 0
30
Managing Director - Transport born in May 1969
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-04-02 OF - Director → CIF 0
31
Company Director born in December 1962
Individual (3 offsprings)
Officer
2020-09-08 ~ 2023-06-07 OF - Director → CIF 0
32
Chief Financial Officer born in July 1965
Individual
Officer
2015-11-30 ~ 2016-10-18 OF - Director → CIF 0
33
Individual (194 offsprings)
Officer
2003-01-06 ~ 2006-05-31 OF - Secretary → CIF 0
34
Finance Director born in May 1966
Individual (2 offsprings)
Officer
2015-09-16 ~ 2017-12-06 OF - Director → CIF 0
35
Accountant born in September 1970
Individual
Officer
2007-01-01 ~ 2010-03-01 OF - Director → CIF 0
36
Company Director born in July 1955
Individual
Officer
2003-01-06 ~ 2003-12-04 OF - Director → CIF 0
Managing Director born in July 1955
Individual
2012-04-02 ~ 2015-09-16 OF - Director → CIF 0
37
Chief Executive Officer born in May 1950
Individual
Officer
2003-12-04 ~ 2006-12-31 OF - Director → CIF 0
38
Managing Director/Finance Director born in February 1968
Individual
Officer
2016-12-07 ~ 2023-02-28 OF - Director → CIF 0
39
Company Director born in January 1950
Individual
Officer
2003-01-06 ~ 2005-03-31 OF - Director → CIF 0
40
Operations Director born in November 1958
Individual (2 offsprings)
Officer
2008-01-01 ~ 2010-04-01 OF - Director → CIF 0
41
Director born in November 1962
Individual
Officer
2011-04-01 ~ 2013-11-18 OF - Director → CIF 0
42
8-10 New Fetter Lane, LondonDissolved Corporate (2 parents, 80 offsprings)
Officer
2002-12-18 ~ 2003-01-31
PE - Secretary → CIF 0
43
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-01-01 ~ 2021-02-01
PE - Secretary → CIF 0
44
8-10 New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2002-12-18 ~ 2003-01-06
PE - Director → CIF 0
45
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ 2023-08-01
PE - Secretary → CIF 0
46
TRANSPORT UK (OPERATIONS) LIMITED - now
CHARCO 1137 LIMITED - 2005-12-01
NEDRAILWAYS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
47
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
FIRECATS LIMITED - 2006-04-12
SERCO NLR LIMITED - 2006-09-06
Serco House, Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-31 ~ 2007-01-01
PE - Secretary → CIF 0