1
Director born in April 1966
Individual (7 offsprings)
Officer
2013-01-01 ~ 2013-05-31 OF - Director → CIF 0
2
Born in November 1961
Individual
Officer
2011-07-06 ~ 2013-05-31 OF - Director → CIF 0
3
Director born in April 1963
Individual (31 offsprings)
Officer
2011-02-18 ~ 2012-03-30 OF - Director → CIF 0
4
Ceo Tag Europe born in March 1968
Individual (9 offsprings)
Officer
2013-05-31 ~ 2015-10-07 OF - Director → CIF 0
5
Global Coo born in January 1982
Individual (6 offsprings)
Officer
2023-07-27 ~ 2024-09-26 OF - Director → CIF 0
6
Solicitor born in May 1977
Individual (5 offsprings)
Officer
2019-07-30 ~ 2020-02-24 OF - Director → CIF 0
7
Director born in September 1960
Individual (17 offsprings)
Officer
2011-02-18 ~ 2012-03-30 OF - Director → CIF 0
8
Born in January 1964
Individual (26 offsprings)
Officer
2011-07-06 ~ 2012-12-31 OF - Director → CIF 0
9
Director
Individual (2 offsprings)
Officer
2017-05-08 ~ 2018-04-16 OF - Director → CIF 0
Individual (2 offsprings)
Person with significant control
2017-05-08 ~ 2018-04-16 PE - Has significant influence or control → CIF 0
10
Cfo born in June 1974
Individual (15 offsprings)
Officer
2015-08-04 ~ 2018-03-15 OF - Director → CIF 0
Born in June 1974
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15 PE - Has significant influence or control → CIF 0
11
Born in July 1965
Individual (17 offsprings)
Officer
2011-07-06 ~ 2012-12-31 OF - Director → CIF 0
12
Born in March 1963
Individual (5 offsprings)
Officer
2013-05-31 ~ 2014-06-03 OF - Director → CIF 0
13
Director born in January 1969
Individual (17 offsprings)
Officer
2019-07-30 ~ 2019-09-16 OF - Director → CIF 0
14
Director born in November 1966
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-07-30 OF - Director → CIF 0
Born in November 1966
Individual (23 offsprings)
Person with significant control
2018-04-01 ~ 2019-07-30 PE - Has significant influence or control → CIF 0
15
Individual (13 offsprings)
Officer
2011-02-18 ~ 2014-01-01 OF - Secretary → CIF 0
16
Individual (42 offsprings)
Officer
2015-11-04 ~ 2017-11-30 OF - Secretary → CIF 0
17
Ceo, Emea born in May 1966
Individual (1 offspring)
Officer
2020-02-24 ~ 2023-10-01 OF - Director → CIF 0
18
Risk Director born in June 1973
Individual (4 offsprings)
Officer
2014-08-06 ~ 2017-05-08 OF - Director → CIF 0
Born in June 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-08 PE - Has significant influence or control → CIF 0
19
Born in January 1968
Individual (32 offsprings)
Officer
2011-07-06 ~ 2017-11-30 OF - Director → CIF 0
Born in January 1968
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30 PE - Has significant influence or control → CIF 0
20
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 74 offsprings)
Officer
2014-01-01 ~ 2015-11-04
PE - Secretary → CIF 0
21
CONSTAT EIGHT LIMITED - 1982-07-26
55, Wells Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0