1
Banker born in November 1945
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
2
Director born in August 1963
Individual (2 offsprings)
Officer
2002-11-11 ~ 2003-02-01 OF - Director → CIF 0
3
Accountant born in May 1950
Individual (7 offsprings)
Officer
2003-04-01 ~ 2006-08-14 OF - Director → CIF 0
4
Director born in July 1955
Individual (1 offspring)
Officer
2000-02-14 ~ 2002-10-01 OF - Director → CIF 0
5
Director born in December 1961
Individual
Officer
1997-03-31 ~ 2000-12-15 OF - Director → CIF 0
6
Company Director born in January 1951
Individual (11 offsprings)
Officer
2000-05-17 ~ 2001-02-09 OF - Director → CIF 0
7
Assistant Financial Director born in August 1966
Individual (9 offsprings)
Officer
2002-10-31 ~ 2003-06-12 OF - Director → CIF 0
8
Dealer born in September 1947
Individual
Officer
~ 2002-04-10 OF - Director → CIF 0
9
Dealer born in September 1957
Individual
Officer
1997-01-20 ~ 2002-10-01 OF - Director → CIF 0
10
Fincial Accountant born in December 1957
Individual
Officer
1995-07-01 ~ 2002-10-01 OF - Director → CIF 0
Individual
Officer
~ 1995-07-01 OF - Secretary → CIF 0
1996-04-05 ~ 1997-10-27 OF - Secretary → CIF 0
11
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
2006-04-18 ~ 2016-05-26 OF - Director → CIF 0
12
Company Director born in March 1950
Individual (1 offspring)
Officer
1997-01-20 ~ 1998-04-30 OF - Director → CIF 0
13
Banker born in May 1940
Individual
Officer
2000-05-17 ~ 2000-12-31 OF - Director → CIF 0
14
Dealer born in September 1952
Individual (1 offspring)
Officer
~ 1991-09-27 OF - Director → CIF 0
15
Chartered Accountant born in July 1969
Individual (5 offsprings)
Officer
2009-02-03 ~ 2010-12-14 OF - Director → CIF 0
16
General Manager born in April 1939
Individual
Officer
~ 1994-04-05 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
2005-10-12 ~ 2006-01-11 OF - Secretary → CIF 0
18
Director born in May 1957
Individual (5 offsprings)
Officer
2001-11-23 ~ 2003-03-28 OF - Director → CIF 0
19
Individual
Officer
1995-07-01 ~ 1996-04-09 OF - Secretary → CIF 0
20
Settlements Manager born in April 1962
Individual (1 offspring)
Officer
1997-01-20 ~ 2000-05-17 OF - Director → CIF 0
21
Director born in November 1949
Individual (2 offsprings)
Officer
1997-01-20 ~ 2002-10-01 OF - Director → CIF 0
22
Dealer born in February 1959
Individual (11 offsprings)
Officer
~ 1995-06-29 OF - Director → CIF 0
23
Dealer born in March 1967
Individual (12 offsprings)
Officer
1997-01-20 ~ 1997-04-16 OF - Director → CIF 0
24
Manager born in August 1947
Individual
Officer
1995-07-01 ~ 1996-12-31 OF - Director → CIF 0
25
Company Director born in October 1942
Individual
Officer
2000-05-17 ~ 2000-12-31 OF - Director → CIF 0
26
Chartered Accountant born in August 1969
Individual (11 offsprings)
Officer
2003-06-13 ~ 2006-04-18 OF - Director → CIF 0
27
Banker born in November 1948
Individual
Officer
1994-04-06 ~ 2001-12-24 OF - Director → CIF 0
28
Dealer born in December 1947
Individual
Officer
~ 1995-07-28 OF - Director → CIF 0
29
Banker born in May 1948
Individual
Officer
~ 1993-10-05 OF - Director → CIF 0
30
Banker born in October 1949
Individual
Officer
~ 2001-04-07 OF - Director → CIF 0
31
Marketing Director born in September 1947
Individual
Officer
1996-01-02 ~ 1996-09-27 OF - Director → CIF 0
32
Individual (1 offspring)
Officer
1997-10-27 ~ 2005-10-12 OF - Secretary → CIF 0
33
Dealer born in April 1958
Individual (4 offsprings)
Officer
~ 1992-11-20 OF - Director → CIF 0
34
Group Risk Director born in January 1958
Individual (9 offsprings)
Officer
2008-09-01 ~ 2009-02-03 OF - Director → CIF 0
35
Company Director born in May 1948
Individual (4 offsprings)
Officer
2000-05-17 ~ 2001-02-13 OF - Director → CIF 0
36
Compliance/Legal born in October 1957
Individual (1 offspring)
Officer
2000-05-17 ~ 2002-10-01 OF - Director → CIF 0
37
Director born in December 1940
Individual
Officer
1995-07-01 ~ 1997-06-30 OF - Director → CIF 0
38
Dealer born in October 1957
Individual
Officer
~ 1991-09-13 OF - Director → CIF 0
39
Company Director born in June 1953
Individual (1 offspring)
Officer
2000-05-17 ~ 2001-02-09 OF - Director → CIF 0
40
Banker born in April 1940
Individual (3 offsprings)
Officer
~ 1994-04-05 OF - Director → CIF 0
41
Dealer born in May 1946
Individual (1 offspring)
Officer
1994-05-05 ~ 1995-06-29 OF - Director → CIF 0
42
Dealer born in July 1961
Individual
Officer
1995-07-01 ~ 1996-10-18 OF - Director → CIF 0
43
Group Treasurer born in November 1956
Individual
Officer
2006-08-14 ~ 2008-09-01 OF - Director → CIF 0
44
Director born in June 1960
Individual (8 offsprings)
Officer
1998-05-20 ~ 2000-12-15 OF - Director → CIF 0
45
Dealer born in September 1951
Individual
Officer
1997-01-20 ~ 2002-10-01 OF - Director → CIF 0
46
Banker born in February 1945
Individual (5 offsprings)
Officer
~ 1997-01-20 OF - Director → CIF 0
47
Dealer born in February 1955
Individual
Officer
1995-07-01 ~ 2001-01-08 OF - Director → CIF 0
48
Banker born in March 1959
Individual (11 offsprings)
Officer
~ 2002-10-01 OF - Director → CIF 0
49
Company Director born in May 1955
Individual (5 offsprings)
Officer
2000-05-17 ~ 2001-02-09 OF - Director → CIF 0
50
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
5th Floor Millennium Bridge House, 2 Lambeth Hill, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0