1
Company Secretary
Individual (45 offsprings)
Officer
1996-10-31 ~ 1997-03-25
OF - Secretary → CIF 0
2
Bank Director born in July 1944
Individual (102 offsprings)
Officer
1998-05-01 ~ 2003-05-09
OF - Director → CIF 0
3
Banker born in September 1943
Individual (87 offsprings)
Officer
2001-03-05 ~ 2003-12-29
OF - Director → CIF 0
4
Director born in September 1951
Individual (105 offsprings)
Officer
2004-07-07 ~ 2009-09-07
OF - Director → CIF 0
5
Director born in May 1953
Individual (141 offsprings)
Officer
2005-09-07 ~ 2008-05-16
OF - Director → CIF 0
6
Banker born in June 1948
Individual (84 offsprings)
Officer
2000-03-06 ~ 2003-10-31
OF - Director → CIF 0
7
Banker born in October 1945
Individual (88 offsprings)
Officer
2000-03-06 ~ 2003-07-04
OF - Director → CIF 0
8
Chartered Accountant born in July 1964
Individual (145 offsprings)
Officer
2012-04-26 ~ 2023-11-22
OF - Director → CIF 0
9
Director born in May 1950
Individual (93 offsprings)
Officer
2003-12-29 ~ 2004-05-05
OF - Director → CIF 0
10
Banker born in April 1949
Individual (126 offsprings)
Officer
1996-01-19 ~ 2005-10-31
OF - Director → CIF 0
11
Accountant born in August 1953
Individual (59 offsprings)
Officer
~ 1994-10-25
OF - Director → CIF 0
12
Banker born in April 1943
Individual (51 offsprings)
Officer
~ 1996-01-19
OF - Director → CIF 0
13
Banker born in July 1953
Individual (18 offsprings)
Officer
~ 1996-01-19
OF - Director → CIF 0
14
Director born in July 1955
Individual (116 offsprings)
Officer
2005-11-17 ~ 2007-02-27
OF - Director → CIF 0
15
Individual (198 offsprings)
Officer
2000-09-15 ~ 2013-05-22
OF - Secretary → CIF 0
16
Director born in September 1959
Individual (125 offsprings)
Officer
2007-06-18 ~ 2012-08-14
OF - Director → CIF 0
17
Director born in January 1955
Individual (124 offsprings)
Officer
2008-05-23 ~ 2012-12-13
OF - Director → CIF 0
18
Director born in September 1951
Individual (115 offsprings)
Officer
2001-03-05 ~ 2003-10-31
OF - Director → CIF 0
2003-12-29 ~ 2008-05-21
OF - Director → CIF 0
19
Banker born in June 1963
Individual (111 offsprings)
Officer
2013-05-29 ~ 2018-06-28
OF - Director → CIF 0
20
Director born in October 1962
Individual (112 offsprings)
Officer
2007-06-18 ~ 2012-04-26
OF - Director → CIF 0
21
Banker born in June 1954
Individual (175 offsprings)
Officer
2000-06-05 ~ 2001-03-05
OF - Director → CIF 0
Director born in June 1954
Individual (175 offsprings)
2003-12-22 ~ 2012-04-26
OF - Director → CIF 0
22
Director born in October 1964
Individual (50 offsprings)
Officer
2019-10-31 ~ 2024-01-30
OF - Director → CIF 0
23
Bank Manager born in December 1965
Individual (115 offsprings)
Officer
2012-04-26 ~ 2013-05-29
OF - Director → CIF 0
24
Chartered Surveyor born in April 1951
Individual (7 offsprings)
Officer
1994-10-25 ~ 1996-01-19
OF - Director → CIF 0
25
Deputy Group Chief Executive born in June 1936
Individual (76 offsprings)
Officer
1996-01-19 ~ 1998-04-30
OF - Director → CIF 0
26
Banker born in May 1945
Individual (120 offsprings)
Officer
1996-01-19 ~ 2005-08-26
OF - Director → CIF 0
27
Banker born in March 1956
Individual (157 offsprings)
Officer
2004-06-09 ~ 2006-11-15
OF - Director → CIF 0
28
Banker born in January 1947
Individual (81 offsprings)
Officer
1998-10-01 ~ 2003-12-03
OF - Director → CIF 0
29
Banker born in May 1942
Individual (54 offsprings)
Officer
1996-01-19 ~ 2000-03-06
OF - Director → CIF 0
30
Director born in August 1964
Individual (14 offsprings)
Officer
2015-09-23 ~ now
OF - Director → CIF 0
31
Director born in December 1967
Individual (39 offsprings)
Officer
2013-05-29 ~ 2015-09-30
OF - Director → CIF 0
32
Individual (168 offsprings)
Officer
1997-03-25 ~ 2000-09-15
OF - Secretary → CIF 0
33
Credit Manager born in September 1958
Individual (57 offsprings)
Officer
~ 1994-10-25
OF - Director → CIF 0
34
Director born in July 1962
Individual (109 offsprings)
Officer
2003-12-22 ~ 2005-06-16
OF - Director → CIF 0
35
Director born in August 1978
Individual (52 offsprings)
Officer
2022-01-13 ~ now
OF - Director → CIF 0
36
Director born in January 1952
Individual (46 offsprings)
Officer
1994-10-25 ~ 1996-01-19
OF - Director → CIF 0
37
Company Director born in September 1976
Individual (44 offsprings)
Officer
2024-01-24 ~ now
OF - Director → CIF 0
38
Banker born in March 1939
Individual (51 offsprings)
Officer
1996-01-19 ~ 1998-09-30
OF - Director → CIF 0
39
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (31 parents, 435 offsprings)
Officer
2013-05-22 ~ 2024-03-19
PE - Secretary → CIF 0
40
EXTRADELUXE SERVICES LIMITED - 1994-07-05
25, Gresham Street, London, United Kingdom
Liquidation Corporate (41 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048 100 Wood Street, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 1996-10-31
PE - Secretary → CIF 0