1
Director born in July 1956
Individual (2 offsprings)
Officer
1997-02-05 ~ 2001-01-31 OF - Director → CIF 0
2
Company Director born in May 1980
Individual
Officer
2014-02-10 ~ 2015-03-20 OF - Director → CIF 0
3
Director Cards born in March 1967
Individual (10 offsprings)
Officer
2011-07-29 ~ 2012-09-25 OF - Director → CIF 0
4
Solicitor
Individual (1 offspring)
Officer
2000-03-22 ~ 2001-09-05 OF - Secretary → CIF 0
5
Risk Director born in December 1967
Individual
Officer
2004-12-13 ~ 2006-09-29 OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
2006-06-08 ~ 2007-05-10 OF - Secretary → CIF 0
7
Director born in April 1970
Individual (10 offsprings)
Officer
2012-10-03 ~ 2014-02-05 OF - Director → CIF 0
8
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-07-05 ~ 2021-12-31 OF - Director → CIF 0
9
Operations Director born in March 1957
Individual (1 offspring)
Officer
1997-02-05 ~ 1998-12-11 OF - Director → CIF 0
10
Chief Financial Officer born in August 1970
Individual
Officer
2007-05-31 ~ 2008-10-31 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2007-06-14 ~ 2009-01-07 OF - Secretary → CIF 0
12
Cfo born in September 1964
Individual
Officer
2004-08-18 ~ 2007-05-31 OF - Director → CIF 0
13
Director born in April 1964
Individual (9 offsprings)
Officer
2016-07-05 ~ 2020-04-15 OF - Director → CIF 0
14
Company Director born in December 1959
Individual (13 offsprings)
Officer
1998-12-11 ~ 2001-04-03 OF - Director → CIF 0
15
Individual
Officer
~ 1995-12-31 OF - Secretary → CIF 0
16
Director born in August 1946
Individual (1 offspring)
Officer
~ 1992-02-19 OF - Director → CIF 0
17
Company Director born in September 1960
Individual (1 offspring)
Officer
2001-03-12 ~ 2009-01-07 OF - Director → CIF 0
18
Regional Ceo born in February 1963
Individual (4 offsprings)
Officer
2007-05-31 ~ 2009-01-07 OF - Director → CIF 0
19
Managing Director born in November 1959
Individual (2 offsprings)
Officer
2009-01-07 ~ 2011-06-30 OF - Director → CIF 0
20
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-20 ~ 2009-01-07 OF - Director → CIF 0
21
United Kingdom born in January 1956
Individual (52 offsprings)
Officer
2011-07-29 ~ 2015-12-31 OF - Director → CIF 0
22
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-03-12 ~ 2004-07-01 OF - Director → CIF 0
23
Collections Director born in September 1966
Individual (3 offsprings)
Officer
1998-12-11 ~ 2000-05-19 OF - Director → CIF 0
24
Solicitor born in May 1961
Individual (5 offsprings)
Officer
1996-05-23 ~ 1998-02-06 OF - Director → CIF 0
Individual (5 offsprings)
Officer
1995-12-18 ~ 1998-02-06 OF - Secretary → CIF 0
25
Client Management Director born in August 1963
Individual (1 offspring)
Officer
2000-05-19 ~ 2002-05-31 OF - Director → CIF 0
26
Company Director born in February 1944
Individual (1 offspring)
Officer
1993-12-20 ~ 1996-11-08 OF - Director → CIF 0
27
Accountant born in May 1949
Individual
Officer
~ 1992-02-19 OF - Director → CIF 0
28
Director born in December 1946
Individual
Officer
1992-02-14 ~ 1993-12-20 OF - Director → CIF 0
29
Finance Director born in December 1958
Individual
Officer
1995-10-12 ~ 1997-07-21 OF - Director → CIF 0
30
Company Director born in April 1948
Individual (1 offspring)
Officer
1992-02-14 ~ 1997-02-05 OF - Director → CIF 0
31
Individual
Officer
2001-09-05 ~ 2006-06-08 OF - Secretary → CIF 0
32
Risk Management born in June 1962
Individual
Officer
2007-05-31 ~ 2009-01-07 OF - Director → CIF 0
33
Director born in August 1967
Individual (4 offsprings)
Officer
2011-07-29 ~ 2022-09-30 OF - Director → CIF 0
34
Chief Finance Officer born in January 1968
Individual
Officer
2009-01-07 ~ 2011-09-14 OF - Director → CIF 0
Chief Executive Officer born in January 1968
Individual
2012-02-09 ~ 2012-10-03 OF - Director → CIF 0
35
Individual (2 offsprings)
Officer
1998-02-06 ~ 2000-03-22 OF - Secretary → CIF 0
36
Company Director born in August 1964
Individual (1 offspring)
Officer
2001-03-12 ~ 2006-07-07 OF - Director → CIF 0
37
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30 OF - Director → CIF 0
38
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Abbey National House, 2 Triton Square, Regents Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2009-01-07 ~ 2012-08-28
PE - Secretary → CIF 0
39
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
PLUMMER RODDIS LIMITED - 1980-12-31
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK SERVICES LIMITED - 1980-12-31
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0