1
Director born in June 1964
Individual (1 offspring)
Officer
2006-05-22 ~ 2007-07-27 OF - Director → CIF 0
2
Financial Director born in August 1964
Individual
Officer
2000-09-28 ~ 2002-02-15 OF - Director → CIF 0
3
Managing Director born in August 1959
Individual (1 offspring)
Officer
2007-11-26 ~ 2008-09-30 OF - Director → CIF 0
4
Chartered Accountant
Individual (5 offsprings)
Officer
1997-04-28 ~ 2004-06-28 OF - Secretary → CIF 0
5
Company Director born in February 1947
Individual (2 offsprings)
Officer
1998-01-05 ~ 2003-03-26 OF - Director → CIF 0
6
Director born in January 1972
Individual
Officer
2020-07-01 ~ 2021-08-16 OF - Director → CIF 0
7
Company Director born in August 1957
Individual
Officer
1999-08-17 ~ 2002-06-28 OF - Director → CIF 0
8
Company Director born in November 1956
Individual
Officer
1997-04-28 ~ 1999-04-19 OF - Director → CIF 0
9
Cfo born in February 1972
Individual (27 offsprings)
Officer
2009-10-21 ~ 2015-06-01 OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2019-02-20 ~ 2022-11-03 OF - Secretary → CIF 0
11
Chief Operating Officer born in July 1968
Individual (2 offsprings)
Officer
2013-09-06 ~ 2018-05-30 OF - Director → CIF 0
12
Director born in July 1972
Individual
Officer
2017-04-01 ~ 2020-06-30 OF - Director → CIF 0
13
Cfo born in October 1975
Individual
Officer
2006-12-11 ~ 2013-10-10 OF - Director → CIF 0
14
Managing Director born in October 1974
Individual (6 offsprings)
Officer
2013-09-27 ~ 2025-10-03 OF - Director → CIF 0
15
Director born in April 1972
Individual
Officer
2017-07-17 ~ 2018-07-05 OF - Director → CIF 0
16
Director born in March 1974
Individual (13 offsprings)
Officer
2017-07-17 ~ 2019-02-01 OF - Director → CIF 0
17
Company Director born in November 1940
Individual
Officer
~ 1997-04-28 OF - Director → CIF 0
18
Director born in May 1962
Individual
Officer
2002-06-28 ~ 2004-06-28 OF - Director → CIF 0
19
Chief Executive Officer born in May 1963
Individual (38 offsprings)
Officer
2015-10-01 ~ 2018-12-31 OF - Director → CIF 0
20
Director born in March 1970
Individual (18 offsprings)
Officer
2002-06-28 ~ 2005-12-31 OF - Director → CIF 0
21
Director born in February 1967
Individual
Officer
2002-06-28 ~ 2005-12-31 OF - Director → CIF 0
22
Company Director born in September 1935
Individual
Officer
~ 1997-04-28 OF - Director → CIF 0
23
Ceo born in February 1963
Individual
Officer
2009-02-06 ~ 2009-08-10 OF - Director → CIF 0
24
Cfo born in June 1962
Individual (11 offsprings)
Officer
2006-02-01 ~ 2007-08-31 OF - Director → CIF 0
25
Director born in December 1985
Individual (6 offsprings)
Officer
2021-04-06 ~ 2023-07-13 OF - Director → CIF 0
26
Company Director born in December 1949
Individual
Officer
~ 1997-04-28 OF - Director → CIF 0
27
Managing Director born in May 1953
Individual
Officer
~ 1998-07-17 OF - Director → CIF 0
Managing Director
Individual
Officer
~ 1997-04-28 OF - Secretary → CIF 0
28
Company Director born in December 1949
Individual (1 offspring)
Officer
1998-12-01 ~ 2002-06-28 OF - Director → CIF 0
29
Company Director born in November 1953
Individual
Officer
~ 1998-05-15 OF - Director → CIF 0
30
Managing Director born in December 1968
Individual
Officer
2010-03-01 ~ 2012-03-02 OF - Director → CIF 0
31
Director born in February 1972
Individual (47 offsprings)
Officer
2019-02-20 ~ 2023-03-24 OF - Director → CIF 0
Individual (47 offsprings)
Officer
2015-09-01 ~ 2019-02-20 OF - Secretary → CIF 0
32
Ceo born in December 1961
Individual (15 offsprings)
Officer
2006-11-01 ~ 2008-07-14 OF - Director → CIF 0
33
Company Director born in October 1942
Individual
Officer
1998-05-15 ~ 1999-08-17 OF - Director → CIF 0
34
Mngd Serv Director born in September 1963
Individual
Officer
2006-05-22 ~ 2007-01-26 OF - Director → CIF 0
35
Director born in June 1962
Individual (8 offsprings)
Officer
2005-12-19 ~ 2006-06-30 OF - Director → CIF 0
Ceo born in June 1962
Individual (8 offsprings)
Officer
2009-10-21 ~ 2015-09-30 OF - Director → CIF 0
36
Operations Director born in July 1970
Individual
Officer
2007-04-19 ~ 2010-06-30 OF - Director → CIF 0
37
Managing Director born in June 1973
Individual (2 offsprings)
Officer
2006-05-22 ~ 2008-10-22 OF - Director → CIF 0
2009-10-21 ~ 2013-11-27 OF - Director → CIF 0
38
Individual (6 offsprings)
Officer
1997-05-11 ~ 2015-09-01 OF - Secretary → CIF 0
39
Company Secretary
Individual (10 offsprings)
Officer
2004-06-28 ~ 2007-06-29 OF - Secretary → CIF 0
40
Cfo born in April 1970
Individual (42 offsprings)
Officer
2015-06-01 ~ 2017-05-31 OF - Director → CIF 0
41
Chief Financial Officer born in April 1974
Individual (4 offsprings)
Officer
2019-02-01 ~ 2021-04-06 OF - Director → CIF 0
42
Managing Director born in October 1971
Individual
Officer
2009-09-14 ~ 2010-04-16 OF - Director → CIF 0
43
Cfo born in January 1962
Individual
Officer
2007-11-27 ~ 2010-09-30 OF - Director → CIF 0
44
Director born in October 1952
Individual
Officer
2004-06-28 ~ 2006-10-02 OF - Director → CIF 0
45
Head Of Legal Svs
Individual (6 offsprings)
Officer
2007-06-29 ~ 2010-10-29 OF - Secretary → CIF 0
46
INTERCEDE 349 LIMITED - 1986-09-12
MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
10, Bishops Square, London, EnglandDissolved Corporate (3 parents, 11 offsprings)
Officer
2008-08-18 ~ 2021-07-08
PE - Director → CIF 0
2008-08-18 ~ 2021-07-08
PE - Secretary → CIF 0
47
E-LOANS LTD. - now
LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
C.T. NOMINEES LIMITED - 1999-04-08
71 Elstree Way, Borehamwood, HertsActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
83 GBP2024-09-30
Officer
2006-07-11 ~ 2008-08-18
PE - Director → CIF 0
2006-07-11 ~ 2008-08-18
PE - Secretary → CIF 0
48
71 Elstree Way, Borehamwood, HertsCorporate
Officer
2006-05-08 ~ 2009-02-01
PE - Director → CIF 0