1
Banker born in June 1926
Individual
Officer
~ 1995-07-06 OF - Director → CIF 0
2
Banker born in August 1928
Individual
Officer
~ 1998-08-18 OF - Director → CIF 0
3
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-03-14 ~ 2021-12-31 OF - Director → CIF 0
4
Company Secretary born in December 1964
Individual (34 offsprings)
Officer
2012-05-30 ~ 2014-12-04 OF - Director → CIF 0
5
Bank Official born in August 1932
Individual
Officer
~ 1994-01-31 OF - Director → CIF 0
6
Director/Banker born in February 1938
Individual
Officer
~ 1996-03-01 OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2004-01-01 ~ 2005-05-24 OF - Secretary → CIF 0
8
Director born in April 1964
Individual (9 offsprings)
Officer
2015-03-26 ~ 2020-04-15 OF - Director → CIF 0
9
Company Secretarial Manager born in April 1969
Individual (12 offsprings)
Officer
2009-03-27 ~ 2011-05-17 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2007-03-30 ~ 2011-05-17 OF - Secretary → CIF 0
10
Managing Director born in April 1950
Individual
Officer
2002-09-02 ~ 2007-03-30 OF - Director → CIF 0
11
Building Society General Manager born in July 1935
Individual
Officer
~ 1993-10-29 OF - Director → CIF 0
12
Group Chief Executive born in February 1942
Individual
Officer
~ 1999-11-01 OF - Director → CIF 0
13
Building Society Group Managem born in July 1936
Individual
Officer
~ 1994-10-03 OF - Director → CIF 0
14
Director Of Commercial Lending born in July 1960
Individual (7 offsprings)
Officer
2003-09-25 ~ 2007-03-30 OF - Director → CIF 0
15
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2011-05-17 ~ 2015-12-31 OF - Director → CIF 0
16
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2016-03-14 ~ 2017-07-28 OF - Director → CIF 0
17
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2011-05-17 ~ 2015-03-26 OF - Director → CIF 0
18
Banker born in January 1951
Individual (3 offsprings)
Officer
2000-06-22 ~ 2001-10-01 OF - Director → CIF 0
19
Chartered Secretary born in February 1975
Individual (6 offsprings)
Officer
2009-03-27 ~ 2011-05-17 OF - Director → CIF 0
20
Company Secretary born in July 1970
Individual (2 offsprings)
Officer
2011-05-17 ~ 2011-10-07 OF - Director → CIF 0
21
Individual (1 offspring)
Officer
~ 2004-01-01 OF - Secretary → CIF 0
22
Group Finance Director born in March 1962
Individual (4 offsprings)
Officer
2001-10-25 ~ 2004-11-24 OF - Director → CIF 0
23
Banker born in June 1951
Individual (7 offsprings)
Officer
1996-03-01 ~ 2000-08-01 OF - Director → CIF 0
Managing Director Wholesale Ba born in June 1951
Individual (7 offsprings)
2001-10-25 ~ 2007-03-30 OF - Director → CIF 0
24
Head Of Finance born in February 1958
Individual (2 offsprings)
Officer
2004-11-24 ~ 2007-03-30 OF - Director → CIF 0
25
Chartered Accountant And Banke born in September 1926
Individual
Officer
~ 1997-03-27 OF - Director → CIF 0
26
Company Secretary born in August 1977
Individual (3 offsprings)
Officer
2015-03-26 ~ 2016-02-18 OF - Director → CIF 0
27
Building Society Group Finance Director born in September 1933
Individual
Officer
~ 1993-09-01 OF - Director → CIF 0
28
Deputy Md Girobank born in November 1961
Individual (1 offspring)
Officer
1998-09-21 ~ 2001-03-02 OF - Director → CIF 0
29
Man Director Retail Banking born in September 1949
Individual (3 offsprings)
Officer
1993-09-01 ~ 2001-10-25 OF - Director → CIF 0
30
Company Secretary born in January 1979
Individual (2 offsprings)
Officer
2011-11-07 ~ 2012-05-30 OF - Director → CIF 0
31
Certified Accountant born in December 1941
Individual
Officer
1995-04-11 ~ 1996-03-01 OF - Director → CIF 0
32
Bank Official born in April 1934
Individual
Officer
~ 1994-04-19 OF - Director → CIF 0
33
Banker born in August 1952
Individual (2 offsprings)
Officer
2000-12-14 ~ 2007-03-30 OF - Director → CIF 0
34
Chief Executive born in September 1948
Individual
Officer
2000-08-01 ~ 2002-09-02 OF - Director → CIF 0
35
Chartered Accountant born in March 1963
Individual (17 offsprings)
Officer
1996-03-01 ~ 1998-07-01 OF - Director → CIF 0
36
Individual
Officer
2005-05-24 ~ 2007-03-30 OF - Secretary → CIF 0
37
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30 OF - Director → CIF 0
38
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 ~ 2018-06-28
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
39
Building 3 Floor 2 Carlton Park, Narborough, LeicesterCorporate
Officer
2007-03-22 ~ 2009-03-27
PE - Director → CIF 0
40
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (3 parents)
Officer
2007-03-22 ~ 2009-03-27
PE - Director → CIF 0
41
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2011-05-17 ~ 2012-08-28
PE - Secretary → CIF 0