1
Director Business Banking born in March 1963
Individual (2 offsprings)
Officer
2002-02-28 ~ 2003-10-29 OF - director → CIF 0
2
Finance Director born in January 1967
Individual
Officer
2015-11-03 ~ 2017-04-28 OF - director → CIF 0
3
Solicitor born in October 1944
Individual
Officer
~ 1998-05-28 OF - director → CIF 0
4
Company Director born in November 1950
Individual (14 offsprings)
Officer
1998-05-28 ~ 2002-08-01 OF - director → CIF 0
5
Chartered Accountant born in March 1958
Individual (8 offsprings)
Officer
1998-05-28 ~ 2000-06-05 OF - director → CIF 0
6
Chartered Accountant born in December 1944
Individual
Officer
1998-05-28 ~ 2000-04-01 OF - director → CIF 0
7
Accountant born in April 1971
Individual (2 offsprings)
Officer
2008-11-13 ~ 2016-07-07 OF - director → CIF 0
8
Accountant born in March 1960
Individual
Officer
2000-04-01 ~ 2002-02-28 OF - director → CIF 0
9
Legal Executive born in December 1968
Individual (8 offsprings)
Officer
2003-06-19 ~ 2016-07-07 OF - director → CIF 0
10
Financier born in March 1947
Individual (3 offsprings)
Officer
~ 2000-12-31 OF - director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-10-29 OF - secretary → CIF 0
11
Director born in March 1955
Individual
Officer
2003-10-29 ~ 2011-02-07 OF - director → CIF 0
12
Banker born in October 1945
Individual (2 offsprings)
Officer
1998-05-28 ~ 2001-09-30 OF - director → CIF 0
13
Individual (50 offsprings)
Officer
2019-10-31 ~ 2020-06-01 OF - secretary → CIF 0
14
Managing Director born in October 1963
Individual (1 offspring)
Officer
2015-11-03 ~ 2019-09-30 OF - director → CIF 0
15
Director born in June 1968
Individual (19 offsprings)
Officer
2010-09-23 ~ 2015-11-03 OF - director → CIF 0
16
Co Director born in January 1950
Individual (1 offspring)
Officer
2002-09-17 ~ 2004-11-11 OF - director → CIF 0
17
Company Director born in March 1964
Individual (1 offspring)
Officer
2017-04-28 ~ 2019-10-04 OF - director → CIF 0
18
Chartered Accountant born in October 1949
Individual (5 offsprings)
Officer
1994-12-12 ~ 1998-05-28 OF - director → CIF 0
19
Director born in August 1950
Individual (1 offspring)
Officer
2003-10-29 ~ 2014-09-30 OF - director → CIF 0
20
Financier born in November 1946
Individual (4 offsprings)
Officer
~ 2000-12-31 OF - director → CIF 0
21
Director born in January 1955
Individual (49 offsprings)
Officer
1993-07-29 ~ 1994-12-12 OF - director → CIF 0
22
Financier born in April 1945
Individual
Officer
~ 1997-06-25 OF - director → CIF 0
23
Company Solicitor born in September 1958
Individual (88 offsprings)
Officer
2019-10-21 ~ 2021-02-03 OF - director → CIF 0
24
Group Risk Director born in December 1949
Individual (6 offsprings)
Officer
2000-06-05 ~ 2003-10-29 OF - director → CIF 0
25
Director born in August 1966
Individual (1 offspring)
Officer
1994-12-12 ~ 2009-05-21 OF - director → CIF 0
Individual (1 offspring)
Officer
1993-10-29 ~ 1996-06-07 OF - secretary → CIF 0
26
Individual
Officer
2007-04-20 ~ 2019-10-31 OF - secretary → CIF 0
27
Director born in June 1961
Individual
Officer
2003-10-29 ~ 2008-05-12 OF - director → CIF 0
28
Director born in May 1959
Individual (1 offspring)
Officer
2003-10-29 ~ 2017-04-28 OF - director → CIF 0
29
Finance Director born in June 1969
Individual (2 offsprings)
Officer
2006-01-17 ~ 2007-03-19 OF - director → CIF 0
30
Individual (4 offsprings)
Officer
2020-06-01 ~ 2025-04-02 OF - secretary → CIF 0
31
Operations Director born in December 1959
Individual
Officer
1997-05-06 ~ 2009-07-17 OF - director → CIF 0
32
Company Director born in August 1964
Individual (15 offsprings)
Officer
2002-02-28 ~ 2003-10-29 OF - director → CIF 0
33
Solicitor born in January 1967
Individual
Officer
1998-07-14 ~ 2002-09-02 OF - director → CIF 0
34
Accountant born in May 1965
Individual (10 offsprings)
Officer
1998-07-14 ~ 2003-10-29 OF - director → CIF 0
Individual (10 offsprings)
Officer
1996-06-07 ~ 1998-05-28 OF - secretary → CIF 0
35
Director born in October 1957
Individual (1 offspring)
Officer
2003-10-29 ~ 2016-06-03 OF - director → CIF 0
Director
Individual (1 offspring)
Officer
2003-10-29 ~ 2007-04-20 OF - secretary → CIF 0
36
Sales Director born in January 1970
Individual (3 offsprings)
Officer
2016-05-20 ~ 2018-01-31 OF - director → CIF 0
37
Asset Manager born in July 1963
Individual (2 offsprings)
Officer
2003-06-19 ~ 2014-08-01 OF - director → CIF 0
38
Director born in February 1960
Individual (8 offsprings)
Officer
2013-10-17 ~ 2016-07-07 OF - director → CIF 0
39
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
1998-05-28 ~ 2003-10-29
PE - secretary → CIF 0
40
BROOMCO (3290) LIMITED - 2003-10-31
51, Homer Road, Solihull, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-07-04
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