1
Director born in May 1949
Individual (6 offsprings)
Officer
~ 1994-10-04
OF - Director → CIF 0
2
Individual (7 offsprings)
Officer
1992-10-06 ~ 1993-02-19
OF - Secretary → CIF 0
3
Company Secretary born in August 1966
Individual (73 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
Individual (73 offsprings)
Officer
2017-05-12 ~ now
OF - Secretary → CIF 0
4
Director born in June 1953
Individual (9 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
5
Director born in January 1958
Individual (50 offsprings)
Officer
2001-03-30 ~ 2002-09-20
OF - Director → CIF 0
6
Director born in February 1947
Individual (17 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
7
Director born in November 1955
Individual (15 offsprings)
Officer
1993-04-01 ~ 1994-08-15
OF - Director → CIF 0
8
Director born in June 1945
Individual (43 offsprings)
Officer
1994-08-15 ~ 2001-03-30
OF - Director → CIF 0
9
Chartered Secretary born in June 1976
Individual (155 offsprings)
Officer
2005-01-17 ~ 2017-05-12
OF - Director → CIF 0
Individual (155 offsprings)
Officer
2005-01-17 ~ 2017-05-12
OF - Secretary → CIF 0
10
Director born in December 1945
Individual (22 offsprings)
Officer
~ 1993-04-21
OF - Director → CIF 0
11
Director born in February 1955
Individual (51 offsprings)
Officer
2001-03-30 ~ 2002-09-20
OF - Director → CIF 0
12
Director born in January 1960
Individual (3 offsprings)
Officer
1992-10-13 ~ 1994-08-15
OF - Director → CIF 0
13
Director born in March 1944
Individual (40 offsprings)
Officer
~ 2001-03-30
OF - Director → CIF 0
14
Director born in February 1953
Individual (14 offsprings)
Officer
~ 1993-04-21
OF - Director → CIF 0
15
Individual (81 offsprings)
Officer
~ 1992-10-06
OF - Secretary → CIF 0
1993-02-19 ~ 1997-03-27
OF - Secretary → CIF 0
16
Director born in June 1957
Individual (12 offsprings)
Officer
~ 1993-08-10
OF - Director → CIF 0
17
Director born in December 1943
Individual (5 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
18
Director born in September 1954
Individual (12 offsprings)
Officer
1993-08-10 ~ 1994-08-15
OF - Director → CIF 0
19
Company Secretary born in April 1959
Individual (86 offsprings)
Officer
2002-09-20 ~ 2007-07-16
OF - Director → CIF 0
Individual (86 offsprings)
Officer
1997-03-27 ~ 2005-01-17
OF - Secretary → CIF 0
20
Director born in October 1938
Individual (2 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
21
Director born in May 1953
Individual (7 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
~ 1993-04-21
OF - Secretary → CIF 0
22
Chartered Secretary born in November 1966
Individual (60 offsprings)
Officer
1992-06-20 ~ 2004-12-31
OF - Director → CIF 0
23
Director born in April 1954
Individual (2 offsprings)
Officer
~ 1993-06-01
OF - Director → CIF 0
24
Scottish Solicitor born in December 1958
Individual (124 offsprings)
Officer
2007-07-16 ~ now
OF - Director → CIF 0
25
VANQUIS BANKING GROUP PLC - now
00668987 No 1, Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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