1
Director born in May 1947
Individual
Officer
~ 2000-07-31 OF - Director → CIF 0
2
Individual (43 offsprings)
Officer
2007-07-27 ~ 2012-04-27 OF - Secretary → CIF 0
3
Chief Operating Officer born in March 1969
Individual (2 offsprings)
Officer
2005-09-01 ~ 2007-03-01 OF - Director → CIF 0
4
Operations Director born in October 1958
Individual
Officer
2001-01-18 ~ 2016-09-07 OF - Director → CIF 0
5
Director Corporate born in December 1964
Individual (1 offspring)
Officer
2005-04-20 ~ 2011-05-04 OF - Director → CIF 0
6
Bank Official born in March 1970
Individual (1 offspring)
Officer
2018-10-11 ~ 2022-07-19 OF - Director → CIF 0
7
Bank Executive born in December 1961
Individual (5 offsprings)
Officer
2003-07-17 ~ 2004-04-21 OF - Director → CIF 0
8
Director born in October 1957
Individual (1 offspring)
Officer
2001-01-18 ~ 2005-09-22 OF - Director → CIF 0
9
Corporate Banker born in January 1956
Individual (1 offspring)
Officer
2001-03-01 ~ 2011-08-03 OF - Director → CIF 0
10
Director born in March 1950
Individual (6 offsprings)
Officer
2001-01-18 ~ 2003-10-31 OF - Director → CIF 0
11
Bank Official born in March 1958
Individual (1 offspring)
Officer
2008-11-03 ~ 2008-11-03 OF - Director → CIF 0
12
Accountant born in December 1945
Individual (9 offsprings)
Officer
1995-02-20 ~ 1999-04-30 OF - Director → CIF 0
13
Bank Official born in April 1962
Individual (3 offsprings)
Officer
2008-12-31 ~ 2013-08-15 OF - Director → CIF 0
2016-08-23 ~ 2017-06-30 OF - Director → CIF 0
14
Individual (34 offsprings)
Officer
1993-04-27 ~ 2000-08-06 OF - Secretary → CIF 0
15
Bank Official born in June 1967
Individual
Officer
2011-10-25 ~ 2014-06-30 OF - Director → CIF 0
16
Director born in December 1955
Individual (1 offspring)
Officer
2001-01-18 ~ 2005-01-24 OF - Director → CIF 0
17
Banker born in May 1956
Individual (5 offsprings)
Officer
2001-01-18 ~ 2002-11-06 OF - Director → CIF 0
18
Director born in December 1967
Individual
Officer
2003-07-01 ~ 2007-11-15 OF - Director → CIF 0
19
Bank Official born in January 1972
Individual (1 offspring)
Officer
2018-10-11 ~ 2019-12-16 OF - Director → CIF 0
20
Bank Official born in February 1964
Individual (2 offsprings)
Officer
2010-04-19 ~ 2010-11-29 OF - Director → CIF 0
21
Banker born in September 1949
Individual (3 offsprings)
Officer
2004-06-14 ~ 2005-03-30 OF - Director → CIF 0
22
Banker born in June 1957
Individual (2 offsprings)
Officer
2000-01-27 ~ 2004-06-11 OF - Director → CIF 0
23
Managing Director born in April 1968
Individual (5 offsprings)
Officer
2008-11-03 ~ 2008-11-03 OF - Director → CIF 0
24
Bank Official born in February 1964
Individual (1 offspring)
Officer
2007-03-01 ~ 2009-03-19 OF - Director → CIF 0
25
Bank Official born in April 1975
Individual
Officer
2010-04-19 ~ 2014-01-31 OF - Director → CIF 0
26
Bank Official born in March 1965
Individual (4 offsprings)
Officer
2010-04-19 ~ 2011-01-26 OF - Director → CIF 0
27
Director born in May 1955
Individual
Officer
2001-01-18 ~ 2005-01-24 OF - Director → CIF 0
28
Bank Official born in June 1950
Individual (1 offspring)
Officer
2002-07-01 ~ 2004-07-09 OF - Director → CIF 0
29
Bank Official born in November 1954
Individual (1 offspring)
Officer
2001-04-18 ~ 2004-12-17 OF - Director → CIF 0
30
Banker born in March 1968
Individual (1 offspring)
Officer
2005-03-30 ~ 2007-03-01 OF - Director → CIF 0
31
Financial Executive born in July 1939
Individual
Officer
~ 2000-11-01 OF - Director → CIF 0
32
Sales Director born in December 1961
Individual (1 offspring)
Officer
2001-01-18 ~ 2012-04-18 OF - Director → CIF 0
33
Bank Official born in September 1968
Individual
Officer
2021-05-31 ~ 2022-06-27 OF - Director → CIF 0
34
Bank Official born in September 1971
Individual (6 offsprings)
Officer
2017-05-03 ~ 2018-10-11 OF - Director → CIF 0
35
Director born in February 1949
Individual
Officer
~ 1994-02-02 OF - Director → CIF 0
36
Bank Official born in November 1966
Individual (1 offspring)
Officer
2002-09-16 ~ 2006-12-29 OF - Director → CIF 0
37
Bank Official born in May 1973
Individual (9 offsprings)
Officer
2016-10-31 ~ 2021-12-06 OF - Director → CIF 0
38
Individual
Officer
2000-08-07 ~ 2004-04-21 OF - Secretary → CIF 0
39
Bank Official born in November 1978
Individual (2 offsprings)
Officer
2021-12-06 ~ 2024-10-17 OF - Director → CIF 0
40
Banker born in August 1943
Individual
Officer
~ 1996-06-30 OF - Director → CIF 0
41
Individual
Officer
~ 1993-04-27 OF - Secretary → CIF 0
42
Director born in September 1936
Individual (1 offspring)
Officer
~ 1994-12-31 OF - Director → CIF 0
43
Banker born in September 1963
Individual (1 offspring)
Officer
2007-07-30 ~ 2008-12-17 OF - Director → CIF 0
44
Individual (1 offspring)
Officer
2004-04-21 ~ 2007-07-26 OF - Secretary → CIF 0
45
Accountant born in June 1946
Individual (1 offspring)
Officer
2000-11-01 ~ 2006-03-17 OF - Director → CIF 0
46
Head Of Risk & Portfolio Management born in January 1960
Individual (3 offsprings)
Officer
2008-11-03 ~ 2008-11-03 OF - Director → CIF 0
47
Managing Director born in November 1944
Individual
Officer
~ 2000-02-29 OF - Director → CIF 0
48
Bank Official born in September 1971
Individual (2 offsprings)
Officer
2020-11-18 ~ 2024-07-29 OF - Director → CIF 0
49
Director Operations born in May 1956
Individual (1 offspring)
Officer
1999-10-22 ~ 2001-06-29 OF - Director → CIF 0
50
Bank Official born in October 1972
Individual
Officer
2002-04-25 ~ 2003-07-01 OF - Director → CIF 0
51
Bank Official born in December 1975
Individual (5 offsprings)
Officer
2022-07-19 ~ 2023-10-06 OF - Director → CIF 0
52
Bank Official born in November 1973
Individual (4 offsprings)
Officer
2014-01-31 ~ 2016-07-01 OF - Director → CIF 0
53
Banker born in December 1952
Individual (1 offspring)
Officer
2002-11-06 ~ 2006-09-30 OF - Director → CIF 0
54
Bank Official born in January 1985
Individual
Officer
2023-11-10 ~ 2025-02-10 OF - Director → CIF 0
55
Finance House Executive Manage born in June 1958
Individual
Officer
1997-04-22 ~ 2001-04-18 OF - Director → CIF 0
56
Bank Official born in June 1964
Individual (6 offsprings)
Officer
2008-11-03 ~ 2008-11-03 OF - Director → CIF 0
57
Bank Official born in July 1971
Individual (1 offspring)
Officer
2009-04-06 ~ 2010-04-19 OF - Director → CIF 0
58
Banker born in August 1958
Individual (2 offsprings)
Officer
2007-08-16 ~ 2015-03-31 OF - Director → CIF 0
59
Director born in June 1965
Individual
Officer
2020-07-21 ~ 2021-05-31 OF - Director → CIF 0
60
Bank Official born in March 1970
Individual
Officer
2006-01-26 ~ 2007-03-01 OF - Director → CIF 0
61
Bank Official born in March 1967
Individual (2 offsprings)
Officer
2017-05-03 ~ 2020-07-21 OF - Director → CIF 0
62
Banker born in October 1961
Individual
Officer
2007-01-02 ~ 2007-07-30 OF - Director → CIF 0
63
Head Of Specialist Corporate B born in July 1960
Individual (2 offsprings)
Officer
2007-01-02 ~ 2014-01-31 OF - Director → CIF 0
Bank Official born in July 1960
Individual (2 offsprings)
2015-03-31 ~ 2016-10-31 OF - Director → CIF 0
64
Company Director born in May 1938
Individual
Officer
~ 1998-05-08 OF - Director → CIF 0
65
Banker born in February 1959
Individual (1 offspring)
Officer
2003-09-01 ~ 2005-01-24 OF - Director → CIF 0
66
Bank Official born in March 1967
Individual
Officer
2007-03-01 ~ 2009-04-06 OF - Director → CIF 0
67
Bank Official born in May 1967
Individual (32 offsprings)
Officer
2002-09-30 ~ 2003-07-01 OF - Director → CIF 0
68
Banker born in October 1957
Individual (1 offspring)
Officer
2001-01-18 ~ 2002-07-01 OF - Director → CIF 0
69
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
Smith House, Elmwood Avenue, Feltham, Middlesex, EnglandDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0