1
Individual
Officer
1998-05-29 ~ 2003-04-10 OF - Secretary → CIF 0
2
Chartered Secretary born in December 1977
Individual (22 offsprings)
Officer
2018-09-05 ~ 2021-07-23 OF - Director → CIF 0
3
Chartered Accountant born in November 1933
Individual
Officer
~ 1993-07-01 OF - Director → CIF 0
4
Deputy Che born in January 1942
Individual
Officer
1996-09-25 ~ 1997-04-04 OF - Director → CIF 0
5
Company Director born in June 1919
Individual
Officer
~ 1992-03-31 OF - Director → CIF 0
6
Company Director And Retired Banker born in March 1925
Individual
Officer
~ 1995-03-06 OF - Director → CIF 0
7
Company Director born in August 1936
Individual
Officer
~ 1993-11-03 OF - Director → CIF 0
8
Banker born in July 1931
Individual
Officer
~ 1995-08-30 OF - Director → CIF 0
9
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-06-06 ~ 2021-12-31 OF - Director → CIF 0
10
Director born in February 1954
Individual (5 offsprings)
Officer
2005-02-28 ~ 2007-10-31 OF - Director → CIF 0
11
Retired Solicitor born in August 1925
Individual
Officer
~ 1995-03-06 OF - Director → CIF 0
12
Finance Director born in October 1979
Individual (19 offsprings)
Officer
2021-12-31 ~ 2023-08-08 OF - Director → CIF 0
13
Finance Director born in April 1950
Individual
Officer
1995-08-30 ~ 1998-01-28 OF - Director → CIF 0
14
Director born in April 1964
Individual (9 offsprings)
Officer
2015-06-03 ~ 2018-09-06 OF - Director → CIF 0
15
Chief Executive born in December 1937
Individual (4 offsprings)
Officer
1995-08-30 ~ 1996-09-25 OF - Director → CIF 0
16
Banker born in October 1955
Individual (3 offsprings)
Officer
2007-10-31 ~ 2016-11-30 OF - Director → CIF 0
17
Solicitor born in November 1935
Individual (1 offspring)
Officer
~ 1993-07-01 OF - Director → CIF 0
1995-11-29 ~ 1998-05-29 OF - Director → CIF 0
Secretary
Individual (1 offspring)
Officer
1994-04-01 ~ 1994-03-14 OF - Secretary → CIF 0
~ 1998-05-29 OF - Secretary → CIF 0
18
Chartered Accountant born in February 1962
Individual
Officer
2002-03-19 ~ 2005-02-28 OF - Director → CIF 0
19
Company Director born in May 1923
Individual
Officer
~ 1993-02-24 OF - Director → CIF 0
20
Managing Director born in January 1941
Individual
Officer
1995-08-30 ~ 1999-01-27 OF - Director → CIF 0
21
Chartered Accountant born in December 1944
Individual
Officer
1995-08-30 ~ 2000-04-01 OF - Director → CIF 0
22
Company Director born in November 1931
Individual
Officer
~ 1994-05-31 OF - Director → CIF 0
23
Company Director born in June 1940
Individual (7 offsprings)
Officer
~ 1996-02-26 OF - Director → CIF 0
24
Treasurer born in November 1948
Individual (8 offsprings)
Officer
1995-08-30 ~ 1999-04-28 OF - Director → CIF 0
25
Director born in January 1964
Individual
Officer
2003-11-14 ~ 2005-02-28 OF - Director → CIF 0
26
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2005-02-28 ~ 2015-12-31 OF - Director → CIF 0
27
Accountant born in March 1960
Individual
Officer
2000-04-01 ~ 2002-02-28 OF - Director → CIF 0
28
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2007-10-31 ~ 2015-06-03 OF - Director → CIF 0
29
Solicitor born in August 1941
Individual
Officer
1994-11-10 ~ 1995-08-30 OF - Director → CIF 0
30
Company Director born in December 1950
Individual (3 offsprings)
Officer
2002-02-28 ~ 2003-04-10 OF - Director → CIF 0
31
Non Executive Director born in November 1937
Individual
Officer
1995-01-10 ~ 2001-07-20 OF - Director → CIF 0
32
Banker born in June 1947
Individual (7 offsprings)
Officer
1992-07-03 ~ 2002-02-28 OF - Director → CIF 0
33
Company Secretary born in July 1981
Individual (3 offsprings)
Officer
2021-07-20 ~ 2024-11-22 OF - Director → CIF 0
34
Bank Director born in July 1933
Individual (1 offspring)
Officer
~ 1997-04-30 OF - Director → CIF 0
35
Company Director born in November 1950
Individual (11 offsprings)
Officer
1995-04-03 ~ 2003-04-10 OF - Director → CIF 0
36
Banker And Company Chairman born in November 1930
Individual
Officer
~ 1995-08-30 OF - Director → CIF 0
37
Company Director born in June 1946
Individual (5 offsprings)
Officer
1995-04-03 ~ 2004-02-29 OF - Director → CIF 0
38
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
2003-04-10 ~ 2008-09-30
PE - Secretary → CIF 0
40
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
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0