1
Chief Financial Officer born in October 1961
Individual (5 offsprings)
Officer
2009-09-01 ~ 2010-12-03
OF - Director → CIF 0
2
Head Of Finance born in March 1962
Individual (4 offsprings)
Officer
1997-04-01 ~ 1999-07-02
OF - Director → CIF 0
3
Group Chief Accounting Officer born in April 1957
Individual (2 offsprings)
Officer
2007-07-03 ~ 2015-10-09
OF - Director → CIF 0
4
Lawyer born in June 1970
Individual (5 offsprings)
Officer
2011-09-30 ~ 2020-03-31
OF - Director → CIF 0
5
Director Account Management born in April 1951
Individual
Officer
~ 1995-03-01
OF - Director → CIF 0
6
Lawyer born in September 1951
Individual (3 offsprings)
Officer
2011-09-16 ~ 2012-07-31
OF - Director → CIF 0
7
Finance Director born in July 1955
Individual (7 offsprings)
Officer
2001-10-04 ~ 2007-07-03
OF - Director → CIF 0
8
Finance Company Director born in January 1955
Individual
Officer
1992-06-16 ~ 1997-04-01
OF - Director → CIF 0
9
Director Credit Concord Leasin born in March 1950
Individual (2 offsprings)
Officer
1994-02-01 ~ 1995-03-01
OF - Director → CIF 0
10
Individual (11 offsprings)
Officer
1992-05-06 ~ 2001-07-01
OF - Secretary → CIF 0
11
Director & General Manager born in December 1952
Individual (1 offspring)
Officer
1997-04-01 ~ 1999-07-02
OF - Director → CIF 0
12
Individual
Officer
2006-10-20 ~ 2008-06-23
OF - Secretary → CIF 0
13
Company Secretary born in January 1951
Individual (1 offspring)
Officer
2001-10-04 ~ 2014-04-17
OF - Director → CIF 0
14
Banker born in August 1969
Individual
Officer
2008-01-21 ~ 2014-02-14
OF - Director → CIF 0
15
Individual (15 offsprings)
Officer
2015-02-17 ~ 2016-02-29
OF - Secretary → CIF 0
16
Managing Director born in February 1952
Individual (17 offsprings)
Officer
1997-04-01 ~ 1999-07-02
OF - Director → CIF 0
17
Company Director born in August 1965
Individual (2 offsprings)
Officer
2010-07-01 ~ 2017-05-19
OF - Director → CIF 0
18
Director & General Manager born in January 1962
Individual (3 offsprings)
Officer
1997-04-01 ~ 1999-07-02
OF - Director → CIF 0
19
Company Director born in September 1967
Individual (8 offsprings)
Officer
2010-12-03 ~ 2015-03-31
OF - Director → CIF 0
20
Company Director born in April 1978
Individual
Officer
2017-07-31 ~ 2019-08-19
OF - Director → CIF 0
21
Accountant born in March 1957
Individual (2 offsprings)
Officer
2011-09-16 ~ 2021-02-08
OF - Director → CIF 0
22
Company Director born in June 1968
Individual (1 offspring)
Officer
2014-02-14 ~ 2017-04-13
OF - Director → CIF 0
23
Individual
Officer
2019-08-28 ~ 2020-07-15
OF - Secretary → CIF 0
24
Director Finance born in March 1952
Individual (2 offsprings)
Officer
1995-03-01 ~ 1999-07-02
OF - Director → CIF 0
25
Chartered Secretary born in August 1965
Individual (1 offspring)
Officer
2007-09-03 ~ 2010-04-16
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-11-01 ~ 2006-10-20
OF - Secretary → CIF 0
26
Individual
Officer
2008-06-23 ~ 2010-04-30
OF - Secretary → CIF 0
27
Banker born in November 1972
Individual (2 offsprings)
Officer
2020-07-15 ~ 2021-07-29
OF - Director → CIF 0
28
Individual (23 offsprings)
Officer
2001-07-01 ~ 2001-11-01
OF - Secretary → CIF 0
29
Director Business Development born in July 1948
Individual
Officer
~ 1995-03-01
OF - Director → CIF 0
30
Global Head Of Analysis And Insight born in November 1980
Individual
Officer
2021-07-29 ~ 2022-07-28
OF - Director → CIF 0
31
Chief Financial Officer born in June 1952
Individual
Officer
2006-06-15 ~ 2009-09-01
OF - Director → CIF 0
32
Director born in May 1948
Individual
Officer
2001-10-04 ~ 2003-04-09
OF - Director → CIF 0
33
Chief Executive born in April 1949
Individual (3 offsprings)
Officer
1995-03-01 ~ 1999-07-02
OF - Director → CIF 0
34
Company Secretary born in April 1966
Individual
Officer
2010-04-16 ~ 2014-04-17
OF - Director → CIF 0
35
Managing Director born in December 1950
Individual
Officer
1995-03-01 ~ 1998-03-16
OF - Director → CIF 0
36
Chief Financial Officer Asia Pacific born in February 1975
Individual
Officer
2015-03-31 ~ 2019-08-19
OF - Director → CIF 0
37
Individual (9 offsprings)
Officer
2016-02-29 ~ 2017-11-09
OF - Secretary → CIF 0
38
Managing Director Concord Leas born in November 1949
Individual
Officer
~ 1996-01-15
OF - Director → CIF 0
39
Individual
Officer
2020-07-15 ~ 2022-09-07
OF - Secretary → CIF 0
40
Banker born in April 1960
Individual
Officer
2006-11-24 ~ 2008-01-21
OF - Director → CIF 0
41
Individual (9 offsprings)
Officer
2010-04-30 ~ 2015-02-17
OF - Secretary → CIF 0
42
Chief Financial Officer born in March 1962
Individual (4 offsprings)
Officer
2003-04-09 ~ 2006-03-23
OF - Director → CIF 0
43
Accountant born in June 1950
Individual (1 offspring)
Officer
2001-10-04 ~ 2011-09-30
OF - Director → CIF 0
44
Company Secretary born in February 1967
Individual (12 offsprings)
Officer
2013-07-08 ~ 2018-12-17
OF - Director → CIF 0
45
Credit Director born in August 1946
Individual (1 offspring)
Officer
~ 1994-01-31
OF - Director → CIF 0
46
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02353439, 02720809... (more) CONCORD LEASING LIMITED - 1999-09-27 02161698 CONCORD LEASING (UK) LIMITED - 1994-01-06 02161698 SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-02 ~ 2001-10-04
PE - Director → CIF 0
47
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8, Canada Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ 2017-04-12
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
48
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01132473 BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-02 ~ 2001-10-04
PE - Director → CIF 0