1
Director born in July 1956
Individual (2 offsprings)
Officer
1997-02-05 ~ 2001-01-31 OF - Director → CIF 0
2
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2008-09-05 ~ 2011-08-01 OF - Director → CIF 0
3
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2008-09-05 ~ 2010-06-30 OF - Director → CIF 0
4
Solicitor
Individual (1 offspring)
Officer
2000-03-22 ~ 2001-09-05 OF - Secretary → CIF 0
5
Manager born in August 1952
Individual
Officer
~ 1992-06-09 OF - Director → CIF 0
6
Risk Director born in December 1967
Individual
Officer
2004-12-13 ~ 2006-09-29 OF - Director → CIF 0
7
Individual (9 offsprings)
Officer
2006-06-08 ~ 2007-05-10 OF - Secretary → CIF 0
8
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-08-14 OF - Director → CIF 0
9
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2012-10-29 OF - Director → CIF 0
2013-08-13 ~ 2015-09-11 OF - Director → CIF 0
10
Operations Director born in March 1957
Individual (1 offspring)
Officer
1997-02-05 ~ 1998-12-11 OF - Director → CIF 0
11
Chief Financial Officer born in August 1970
Individual
Officer
2007-05-31 ~ 2008-10-31 OF - Director → CIF 0
12
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2008-09-05 ~ 2012-10-29 OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
2007-06-14 ~ 2009-01-13 OF - Secretary → CIF 0
14
Individual (1 offspring)
Officer
2017-09-01 ~ 2018-07-02 OF - Secretary → CIF 0
15
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2011-10-17 OF - Director → CIF 0
16
Cfo born in September 1964
Individual
Officer
2004-08-18 ~ 2007-05-31 OF - Director → CIF 0
17
Company Director born in December 1959
Individual (13 offsprings)
Officer
1998-12-11 ~ 2001-04-03 OF - Director → CIF 0
18
Individual
Officer
~ 1995-12-31 OF - Secretary → CIF 0
19
Director born in August 1946
Individual (1 offspring)
Officer
~ 1992-02-19 OF - Director → CIF 0
20
Company Director born in September 1960
Individual (1 offspring)
Officer
2001-03-12 ~ 2009-01-07 OF - Director → CIF 0
21
Regional Ceo born in February 1963
Individual (4 offsprings)
Officer
2007-05-31 ~ 2009-01-30 OF - Director → CIF 0
22
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - Director → CIF 0
23
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-20 ~ 2009-01-07 OF - Director → CIF 0
24
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-03-12 ~ 2004-07-01 OF - Director → CIF 0
25
Director born in April 1946
Individual (9 offsprings)
Officer
1992-07-27 ~ 1995-09-30 OF - Director → CIF 0
26
Collections Director born in September 1966
Individual (3 offsprings)
Officer
1998-12-11 ~ 2000-05-19 OF - Director → CIF 0
27
Individual (5 offsprings)
Officer
1995-12-18 ~ 1998-02-06 OF - Secretary → CIF 0
28
Company Director born in August 1979
Individual (1 offspring)
Officer
2015-09-30 ~ 2016-10-01 OF - Director → CIF 0
29
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-05 ~ 2012-02-22 OF - Director → CIF 0
30
Financial Services Executive born in March 1935
Individual
Officer
~ 1995-03-01 OF - Director → CIF 0
31
Client Management Director born in August 1963
Individual (1 offspring)
Officer
2000-05-19 ~ 2002-05-31 OF - Director → CIF 0
32
Director born in February 1944
Individual (1 offspring)
Officer
1993-12-20 ~ 1996-11-08 OF - Director → CIF 0
33
Accountant born in May 1949
Individual
Officer
~ 1992-02-19 OF - Director → CIF 0
34
Director born in December 1946
Individual
Officer
1992-02-14 ~ 1993-12-20 OF - Director → CIF 0
35
Solicitor born in September 1954
Individual (5 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - Director → CIF 0
36
Individual (11 offsprings)
Officer
2015-07-10 ~ 2017-09-01 OF - Secretary → CIF 0
37
Finance Director born in December 1958
Individual
Officer
1995-09-28 ~ 1997-07-21 OF - Director → CIF 0
38
Company Director born in April 1948
Individual (1 offspring)
Officer
~ 1997-02-05 OF - Director → CIF 0
39
Individual
Officer
2001-09-05 ~ 2006-06-08 OF - Secretary → CIF 0
40
Risk Management born in June 1962
Individual
Officer
2007-05-31 ~ 2009-01-07 OF - Director → CIF 0
41
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2008-09-05 ~ 2012-10-29 OF - Director → CIF 0
42
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-09-05 ~ 2009-03-02 OF - Director → CIF 0
43
Individual (2 offsprings)
Officer
1998-02-06 ~ 2000-03-22 OF - Secretary → CIF 0
44
Company Director born in October 1950
Individual (1 offspring)
Officer
2008-09-05 ~ 2010-12-31 OF - Director → CIF 0
45
Sales Director born in August 1970
Individual (1 offspring)
Officer
2009-05-21 ~ 2010-01-29 OF - Director → CIF 0
46
Company Director born in August 1964
Individual (1 offspring)
Officer
2001-03-12 ~ 2006-07-07 OF - Director → CIF 0
47
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-24 OF - Director → CIF 0
48
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - Director → CIF 0
49
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - Director → CIF 0
50
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 21 offsprings)
Officer
2009-01-13 ~ 2015-07-10
PE - Secretary → CIF 0
51
Building 2, Marlins Meadow, Watford, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0