1
Chartered Accountant born in January 1949
Individual
Officer
2001-12-06 ~ 2007-02-01 OF - Director → CIF 0
2
Solicitor born in February 1946
Individual
Officer
2007-03-06 ~ 2009-12-15 OF - Director → CIF 0
Individual
Officer
2005-04-01 ~ 2008-01-01 OF - Secretary → CIF 0
3
Individual
Officer
2017-07-31 ~ 2018-11-29 OF - Secretary → CIF 0
4
Group Chief Financial Officer born in August 1960
Individual (1 offspring)
Officer
2015-07-22 ~ 2018-06-18 OF - Director → CIF 0
5
Director born in March 1942
Individual
Officer
2004-01-27 ~ 2004-03-19 OF - Director → CIF 0
6
Customer Services Executive born in July 1959
Individual (8 offsprings)
Officer
2008-07-22 ~ 2012-10-31 OF - Director → CIF 0
7
Chairman born in July 1953
Individual
Officer
2015-10-28 ~ 2022-11-09 OF - Director → CIF 0
8
Individual
Officer
2003-02-11 ~ 2004-01-27 OF - Secretary → CIF 0
9
Company Director born in May 1957
Individual (4 offsprings)
Officer
2012-12-07 ~ 2015-10-28 OF - Director → CIF 0
10
Company Director born in July 1959
Individual (1 offspring)
Officer
1999-01-22 ~ 2004-01-27 OF - Director → CIF 0
11
Company Director born in November 1955
Individual
Officer
1998-01-01 ~ 2004-01-27 OF - Director → CIF 0
12
Executive born in December 1951
Individual (8 offsprings)
Officer
2012-10-31 ~ 2015-12-17 OF - Director → CIF 0
13
Chartered Accountant born in November 1930
Individual
Officer
1993-01-04 ~ 1998-12-31 OF - Director → CIF 0
14
Credit Administrator born in January 1939
Individual
Officer
~ 1996-08-22 OF - Director → CIF 0
Company Director born in January 1939
Individual
1997-01-02 ~ 2000-12-29 OF - Director → CIF 0
15
Company Director born in June 1962
Individual (20 offsprings)
Officer
2007-10-09 ~ 2012-10-31 OF - Director → CIF 0
16
Executive born in April 1976
Individual (4 offsprings)
Officer
2012-10-31 ~ 2015-02-27 OF - Director → CIF 0
17
Director born in July 1960
Individual (8 offsprings)
Officer
2015-03-05 ~ 2019-10-31 OF - Director → CIF 0
18
Banker born in May 1955
Individual
Officer
2004-01-27 ~ 2006-01-31 OF - Director → CIF 0
19
Chief Executive Officer born in October 1970
Individual (2 offsprings)
Officer
2016-01-11 ~ 2019-06-07 OF - Director → CIF 0
20
Banker born in November 1963
Individual
Officer
2004-01-27 ~ 2004-01-27 OF - Director → CIF 0
21
Director born in February 1949
Individual (1 offspring)
Officer
2000-10-20 ~ 2004-01-27 OF - Director → CIF 0
22
Business Ops & Transformation Executive born in November 1968
Individual (2 offsprings)
Officer
2008-07-22 ~ 2010-08-13 OF - Director → CIF 0
23
Principal born in September 1992
Individual (6 offsprings)
Officer
2022-02-08 ~ 2022-11-09 OF - Director → CIF 0
24
Director born in December 1980
Individual (5 offsprings)
Officer
2015-02-27 ~ 2022-11-09 OF - Director → CIF 0
25
Director born in October 1942
Individual
Officer
1995-01-01 ~ 2001-11-29 OF - Director → CIF 0
26
Company Director born in November 1954
Individual (1 offspring)
Officer
1999-01-22 ~ 2004-01-27 OF - Director → CIF 0
Chief Executive Officer born in November 1954
Individual (1 offspring)
Officer
2007-03-06 ~ 2012-10-31 OF - Director → CIF 0
Executive born in November 1954
Individual (1 offspring)
2012-10-31 ~ 2013-10-31 OF - Director → CIF 0
27
Banking born in March 1953
Individual
Officer
2004-01-27 ~ 2006-01-31 OF - Director → CIF 0
28
Company Director born in August 1961
Individual (2 offsprings)
Officer
1998-01-01 ~ 2004-01-27 OF - Director → CIF 0
29
Chartered Accountant born in February 1951
Individual
Officer
~ 1994-12-30 OF - Director → CIF 0
Director born in February 1951
Individual
1996-08-22 ~ 2001-11-21 OF - Director → CIF 0
30
Director born in June 1961
Individual (17 offsprings)
Officer
2016-01-11 ~ 2023-04-30 OF - Director → CIF 0
31
Banker born in May 1954
Individual
Officer
2004-01-27 ~ 2005-04-01 OF - Director → CIF 0
Individual
Officer
2004-01-27 ~ 2005-04-01 OF - Secretary → CIF 0
32
Director born in October 1984
Individual
Officer
2015-02-27 ~ 2022-02-08 OF - Director → CIF 0
33
Sales Executive born in April 1968
Individual (2 offsprings)
Officer
1999-01-22 ~ 2004-01-27 OF - Director → CIF 0
Sales And Mkt Director born in April 1968
Individual (2 offsprings)
2008-07-22 ~ 2012-10-31 OF - Director → CIF 0
Non Executive Director born in April 1968
Individual (2 offsprings)
2019-07-05 ~ 2022-11-09 OF - Director → CIF 0
34
Banking Executive born in December 1965
Individual
Officer
2006-01-31 ~ 2007-10-01 OF - Director → CIF 0
35
Director born in January 1946
Individual
Officer
1992-07-16 ~ 2002-10-31 OF - Director → CIF 0
36
Born in July 1944
Individual (2 offsprings)
Officer
2012-12-07 ~ 2019-10-31 OF - Director → CIF 0
37
Banker born in February 1962
Individual
Officer
2004-03-26 ~ 2006-01-31 OF - Director → CIF 0
38
Director born in November 1968
Individual (3 offsprings)
Officer
2015-02-27 ~ 2022-11-09 OF - Director → CIF 0
39
Company Director born in March 1949
Individual
Officer
2000-07-03 ~ 2005-08-19 OF - Director → CIF 0
40
Director born in August 1960
Individual
Officer
2000-10-20 ~ 2001-03-09 OF - Director → CIF 0
41
Chartered Accountant born in June 1963
Individual (1 offspring)
Officer
1998-01-01 ~ 2002-07-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-08-22 ~ 2002-07-17 OF - Secretary → CIF 0
42
Individual
Officer
2014-05-07 ~ 2017-07-31 OF - Secretary → CIF 0
43
Born in September 1979
Individual (5 offsprings)
Officer
2012-10-31 ~ 2015-02-27 OF - Director → CIF 0
44
Individual (127 offsprings)
Officer
2008-01-01 ~ 2012-10-31 OF - Secretary → CIF 0
45
Principal born in April 1987
Individual (1 offspring)
Officer
2022-11-09 ~ 2024-03-28 OF - Director → CIF 0
46
Insurance & Financial Services born in February 1947
Individual (1 offspring)
Officer
1993-04-01 ~ 1996-08-22 OF - Director → CIF 0
47
Company Director born in September 1965
Individual
Officer
2006-01-31 ~ 2012-10-31 OF - Director → CIF 0
48
Company Director born in October 1961
Individual
Officer
1998-01-01 ~ 2004-01-27 OF - Director → CIF 0
49
Executive born in March 1971
Individual (4 offsprings)
Officer
2012-10-31 ~ 2015-02-27 OF - Director → CIF 0
50
Chartered Accountant born in January 1964
Individual (3 offsprings)
Officer
2006-01-31 ~ 2012-10-31 OF - Director → CIF 0
51
Individual
Officer
~ 1996-08-22 OF - Secretary → CIF 0
52
Ermyn House, Ermyn Way, Leatherhead, EnglandLiquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-08-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
53
Ermyn House, Ermyn Way, Leatherhead, EnglandLiquidation Corporate (6 parents, 1 offspring)
Person with significant control
2024-08-15 ~ 2025-01-23
PE - Ownership of shares – 75% or more → CIF 0