1
Chartered Secretary born in December 1977
Individual (22 offsprings)
Officer
2018-09-05 ~ 2021-07-23 OF - Director → CIF 0
2
Individual
Officer
1996-09-12 ~ 1998-12-30 OF - Secretary → CIF 0
3
Managing Director Specialised Finance born in December 1967
Individual (14 offsprings)
Officer
2009-07-20 ~ 2011-07-18 OF - Director → CIF 0
4
Accountant born in December 1945
Individual (9 offsprings)
Officer
1995-01-01 ~ 1998-12-30 OF - Director → CIF 0
5
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-04-28 ~ 2021-12-31 OF - Director → CIF 0
6
Individual (34 offsprings)
Officer
1993-05-12 ~ 1996-09-12 OF - Secretary → CIF 0
7
General Manager born in June 1940
Individual (3 offsprings)
Officer
~ 1992-09-14 OF - Director → CIF 0
8
Banker born in October 1945
Individual (2 offsprings)
Officer
1998-12-30 ~ 2001-09-30 OF - Director → CIF 0
9
Finance Director born in October 1979
Individual (19 offsprings)
Officer
2021-12-31 ~ 2023-08-08 OF - Director → CIF 0
10
Director born in April 1964
Individual (9 offsprings)
Officer
2015-10-01 ~ 2018-09-06 OF - Director → CIF 0
11
Retail Marketing Director born in March 1963
Individual (2 offsprings)
Officer
2001-10-17 ~ 2003-10-01 OF - Director → CIF 0
12
Chartered Accountant born in December 1944
Individual
Officer
1998-12-30 ~ 2000-04-01 OF - Director → CIF 0
13
Individual
Officer
~ 1993-05-12 OF - Secretary → CIF 0
14
Factor born in September 1936
Individual (1 offspring)
Officer
~ 1994-12-31 OF - Director → CIF 0
15
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2006-11-22 ~ 2015-12-31 OF - Director → CIF 0
16
Managing Director born in April 1961
Individual (16 offsprings)
Officer
2011-08-18 ~ 2018-09-18 OF - Director → CIF 0
17
Accountant born in July 1960
Individual
Officer
2005-12-30 ~ 2015-10-01 OF - Director → CIF 0
18
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2004-06-30 ~ 2006-10-09 OF - Director → CIF 0
19
Accountant born in March 1960
Individual
Officer
2000-04-01 ~ 2002-02-28 OF - Director → CIF 0
20
Chartered Secretary born in April 1973
Individual (51 offsprings)
Officer
2004-06-30 ~ 2006-10-09 OF - Director → CIF 0
21
Managing Director Cahoot born in September 1952
Individual (1 offspring)
Officer
2003-10-01 ~ 2006-10-09 OF - Director → CIF 0
22
Company Director born in August 1964
Individual (15 offsprings)
Officer
2002-02-28 ~ 2005-12-30 OF - Director → CIF 0
23
Company Secretary born in July 1981
Individual (3 offsprings)
Officer
2021-07-23 ~ 2024-11-22 OF - Director → CIF 0
24
Accountant/Banker born in October 1954
Individual (1 offspring)
Officer
1992-09-14 ~ 1998-12-30 OF - Director → CIF 0
25
Company Director born in August 1955
Individual (6 offsprings)
Officer
2002-06-13 ~ 2004-06-30 OF - Director → CIF 0
26
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
27
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
1998-12-30 ~ 2008-09-30
PE - Secretary → CIF 0
28
2, Triton Square, Regent's Place, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
29
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Abbey National House, 2 Triton Square, Regents Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0