1
Finance Director born in January 1965
Individual (103 offsprings)
Officer
2011-03-07 ~ 2015-12-06
OF - Director → CIF 0
2
Director born in June 1964
Individual (288 offsprings)
Officer
2007-07-17 ~ 2011-03-07
OF - Director → CIF 0
3
Development Director born in September 1948
Individual (14 offsprings)
Officer
2006-07-24 ~ 2007-10-05
OF - Director → CIF 0
4
Railway Executive born in May 1957
Individual (20 offsprings)
Officer
2006-07-24 ~ 2010-12-31
OF - Director → CIF 0
5
Director born in April 1951
Individual (76 offsprings)
Officer
2006-07-24 ~ 2007-07-01
OF - Director → CIF 0
6
Accountant born in July 1963
Individual (11 offsprings)
Officer
2023-02-02 ~ 2024-08-30
OF - Director → CIF 0
7
Chief Financial Cont born in December 1968
Individual (6 offsprings)
Officer
2006-10-06 ~ 2009-09-11
OF - Director → CIF 0
8
Finance Director born in August 1964
Individual (10 offsprings)
Officer
2009-12-04 ~ 2015-06-11
OF - Director → CIF 0
9
Born in June 1968
Individual (34 offsprings)
Officer
2009-12-04 ~ now
OF - Director → CIF 0
10
Director born in February 1960
Individual (231 offsprings)
Officer
2021-09-28 ~ 2022-03-28
OF - Director → CIF 0
11
Director born in June 1952
Individual (17 offsprings)
Officer
2007-10-05 ~ 2010-05-06
OF - Director → CIF 0
12
Director born in October 1979
Individual (97 offsprings)
Officer
2019-06-05 ~ 2021-09-27
OF - Director → CIF 0
13
Director born in December 1960
Individual (115 offsprings)
Officer
2011-04-01 ~ 2021-11-05
OF - Director → CIF 0
14
Finance Dirctor born in September 1962
Individual (17 offsprings)
Officer
2011-07-29 ~ 2014-07-16
OF - Director → CIF 0
15
Managing Director born in February 1958
Individual (5 offsprings)
Officer
2007-11-11 ~ 2009-07-17
OF - Director → CIF 0
16
Finance Director born in December 1969
Individual (26 offsprings)
Officer
2007-11-11 ~ 2011-07-29
OF - Director → CIF 0
17
Individual (129 offsprings)
Officer
2006-07-24 ~ now
OF - Secretary → CIF 0
18
Managing Director - Rail Development born in July 1979
Individual (15 offsprings)
Officer
2015-12-06 ~ 2017-12-10
OF - Director → CIF 0
19
Finance Director born in October 1967
Individual (133 offsprings)
Officer
2016-03-14 ~ 2018-11-30
OF - Director → CIF 0
20
Born in March 1960
Individual (26 offsprings)
Officer
2024-08-30 ~ now
OF - Director → CIF 0
Managing Director born in March 1960
Individual (26 offsprings)
Officer
2012-01-01 ~ 2017-12-10
OF - Director → CIF 0
21
Director born in August 1968
Individual (91 offsprings)
Officer
2014-07-16 ~ 2022-05-23
OF - Director → CIF 0
22
Director born in January 1968
Individual (93 offsprings)
Officer
2021-11-05 ~ 2023-02-02
OF - Director → CIF 0
23
Finance Director born in April 1959
Individual (16 offsprings)
Officer
2010-07-20 ~ 2015-06-11
OF - Director → CIF 0
24
Rail Transport born in May 1951
Individual (6 offsprings)
Officer
2009-07-20 ~ 2011-12-31
OF - Director → CIF 0
25
Director born in January 1950
Individual (101 offsprings)
Officer
2006-07-24 ~ 2011-07-02
OF - Director → CIF 0
26
Director born in April 1960
Individual (24 offsprings)
Officer
2006-07-24 ~ 2011-02-01
OF - Director → CIF 0
27
Director born in December 1960
Individual (17 offsprings)
Officer
2011-02-01 ~ 2017-12-10
OF - Director → CIF 0
28
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 415 offsprings)
Officer
2006-05-12 ~ 2006-07-24
OF - Director → CIF 0
29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Active Corporate (7 parents, 617 offsprings)
Officer
2006-05-12 ~ 2006-07-24
OF - Secretary → CIF 0
30
CROSSCO (234) LIMITED - 1996-12-12
Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0