1
Banker born in February 1981
Individual (21 offsprings)
Officer
2013-12-19 ~ 2015-08-24 OF - Director → CIF 0
2
Finance Director born in January 1966
Individual
Officer
2009-11-27 ~ 2010-01-21 OF - Director → CIF 0
3
Accountant born in April 1962
Individual (1 offspring)
Officer
2000-08-16 ~ 2002-08-12 OF - Director → CIF 0
4
Finance Director born in May 1955
Individual
Officer
1996-03-31 ~ 1998-07-17 OF - Director → CIF 0
5
Accountant born in October 1972
Individual (5 offsprings)
Officer
2005-09-08 ~ 2007-05-24 OF - Director → CIF 0
6
Banker born in December 1973
Individual (20 offsprings)
Officer
2013-12-19 ~ 2014-08-29 OF - Director → CIF 0
7
Finance Director born in August 1954
Individual (3 offsprings)
Officer
2002-08-12 ~ 2004-09-17 OF - Director → CIF 0
8
Accountant born in April 1966
Individual (7 offsprings)
Officer
2012-05-01 ~ 2015-03-13 OF - Director → CIF 0
9
Accountant born in April 1977
Individual (3 offsprings)
Officer
2010-10-08 ~ 2012-03-23 OF - Director → CIF 0
10
Head Of Business Services born in July 1945
Individual
Officer
1994-12-31 ~ 2000-06-30 OF - Director → CIF 0
11
Accountant born in February 1974
Individual
Officer
2010-01-21 ~ 2010-07-31 OF - Director → CIF 0
12
Accountant born in March 1965
Individual (21 offsprings)
Officer
2002-08-12 ~ 2015-08-20 OF - Director → CIF 0
13
Chartered Accountant born in May 1958
Individual
Officer
2002-08-12 ~ 2009-12-18 OF - Director → CIF 0
Individual
Officer
2000-03-17 ~ 2001-10-10 OF - Secretary → CIF 0
14
Chartered Accountant born in July 1959
Individual (31 offsprings)
Officer
1993-08-01 ~ 1996-03-31 OF - Director → CIF 0
15
Chartered Accountant born in January 1967
Individual (7 offsprings)
Officer
2007-05-31 ~ 2014-03-19 OF - Director → CIF 0
16
Managing Director born in April 1950
Individual (5 offsprings)
Officer
~ 2002-08-12 OF - Director → CIF 0
17
Chartered Accountant born in August 1939
Individual (1 offspring)
Officer
1992-06-30 ~ 1994-12-31 OF - Director → CIF 0
18
Accountant born in November 1959
Individual (1 offspring)
Officer
2000-08-16 ~ 2002-08-12 OF - Director → CIF 0
19
Accountant born in September 1976
Individual
Officer
2016-03-15 ~ 2017-11-13 OF - Director → CIF 0
20
Banker born in May 1964
Individual
Officer
2007-04-10 ~ 2009-11-27 OF - Director → CIF 0
21
Banker born in January 1977
Individual
Officer
2016-05-19 ~ 2017-06-30 OF - Director → CIF 0
22
Certified Accountant born in September 1934
Individual
Officer
~ 1993-07-31 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
~ 2000-03-17 OF - Secretary → CIF 0
24
Chartered Accountant born in March 1959
Individual (4 offsprings)
Officer
~ 1994-08-31 OF - Director → CIF 0
25
Accountant born in June 1978
Individual (2 offsprings)
Officer
2014-09-19 ~ 2016-01-13 OF - Director → CIF 0
26
Consultant born in March 1990
Individual (3 offsprings)
Officer
2021-05-12 ~ 2023-06-26 OF - Director → CIF 0
27
Financial Controller born in May 1952
Individual
Officer
1998-07-17 ~ 2000-08-16 OF - Director → CIF 0
28
Banker born in November 1972
Individual (8 offsprings)
Officer
2015-05-28 ~ 2019-08-23 OF - Director → CIF 0
29
Born in April 1978
Individual
Officer
2019-11-06 ~ 2021-05-06 OF - Director → CIF 0
30
Executive Director born in June 1932
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
31
Chartered Accountant born in June 1959
Individual (11 offsprings)
Officer
1996-08-23 ~ 2013-12-23 OF - Director → CIF 0
32
Treasurer born in June 1961
Individual (1 offspring)
Officer
1996-08-23 ~ 1998-07-17 OF - Director → CIF 0
33
Accountant born in October 1978
Individual
Officer
2017-11-15 ~ 2019-11-04 OF - Director → CIF 0
34
Banker born in December 1965
Individual (2 offsprings)
Officer
2023-06-26 ~ 2024-01-26 OF - Director → CIF 0
35
Accountant born in February 1965
Individual (11 offsprings)
Officer
2005-09-08 ~ 2007-01-31 OF - Director → CIF 0
36
Accountant born in August 1952
Individual (1 offspring)
Officer
1994-08-31 ~ 2000-08-16 OF - Director → CIF 0
37
Banker born in December 1967
Individual (9 offsprings)
Officer
2015-08-24 ~ 2017-10-05 OF - Director → CIF 0
38
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
54 Lombard Street, LondonActive Corporate (10 parents, 248 offsprings)
Officer
2000-08-16 ~ 2005-02-14
PE - Director → CIF 0
39
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
1, Churchill Place, London, EnglandActive Corporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-22
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
40
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
54 Lombard Street, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2000-08-16 ~ 2005-02-14
PE - Director → CIF 0