1
Manager born in October 1950
Individual (1 offspring)
Officer
1998-03-01 ~ 2000-01-31 OF - director → CIF 0
2
Chartered Accountant born in September 1932
Individual
Officer
~ 1994-11-02 OF - director → CIF 0
3
Banker born in December 1952
Individual
Officer
~ 1992-09-30 OF - director → CIF 0
4
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2010-09-02 ~ 2012-02-22 OF - director → CIF 0
5
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - director → CIF 0
6
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2010-09-02 ~ 2013-09-09 OF - director → CIF 0
7
Individual
Officer
~ 1993-06-30 OF - secretary → CIF 0
8
Director born in June 1949
Individual (2 offsprings)
Officer
1997-09-02 ~ 2000-02-16 OF - director → CIF 0
9
Solicitor born in September 1954
Individual (6 offsprings)
Officer
2010-09-02 ~ 2012-11-30 OF - director → CIF 0
2013-11-08 ~ 2015-02-05 OF - director → CIF 0
10
Accountant born in February 1963
Individual (6 offsprings)
Officer
1998-03-01 ~ 2000-07-14 OF - director → CIF 0
11
Merchant Banker born in December 1951
Individual (8 offsprings)
Officer
~ 1991-09-10 OF - director → CIF 0
12
Individual (11 offsprings)
Officer
2015-07-10 ~ 2018-02-28 OF - secretary → CIF 0
13
Company Secretary
Individual (1 offspring)
Officer
1993-07-21 ~ 1994-02-04 OF - secretary → CIF 0
14
Born in November 1946
Individual (1 offspring)
Officer
1994-08-31 ~ 1996-12-31 OF - director → CIF 0
15
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-07-22 OF - director → CIF 0
16
Director born in March 1960
Individual
Officer
1994-08-31 ~ 1998-03-01 OF - director → CIF 0
17
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-10 ~ 2020-03-24 OF - director → CIF 0
18
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - secretary → CIF 0
19
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2010-09-02 ~ 2011-10-17 OF - director → CIF 0
20
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2010-09-02 ~ 2012-10-29 OF - director → CIF 0
21
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-14 ~ 2017-09-29 OF - director → CIF 0
22
Director Retail Lending born in May 1952
Individual (5 offsprings)
Officer
1994-08-31 ~ 1998-03-01 OF - director → CIF 0
23
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - director → CIF 0
24
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-09-02 ~ 2012-10-29 OF - director → CIF 0
25
Banker born in December 1939
Individual
Officer
1992-09-30 ~ 1994-02-04 OF - director → CIF 0
26
Company Director born in December 1950
Individual (3 offsprings)
Officer
2000-02-16 ~ 2003-04-10 OF - director → CIF 0
27
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-14 OF - director → CIF 0
28
Company Director born in October 1950
Individual (1 offspring)
Officer
2010-09-02 ~ 2010-12-31 OF - director → CIF 0
29
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2010-09-02 ~ 2011-08-01 OF - director → CIF 0
30
Company Director born in November 1973
Individual
Officer
2015-02-16 ~ 2016-12-30 OF - director → CIF 0
31
Chartered Accountant born in June 1932
Individual (1 offspring)
Officer
~ 1994-11-02 OF - director → CIF 0
32
Company Director born in August 1946
Individual (2 offsprings)
Officer
2000-01-31 ~ 2003-04-10 OF - director → CIF 0
33
Banker born in February 1957
Individual (5 offsprings)
Officer
1994-08-31 ~ 1998-03-01 OF - director → CIF 0
34
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - director → CIF 0
35
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - director → CIF 0
36
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2015-09-11 OF - director → CIF 0
37
Banker born in October 1953
Individual (3 offsprings)
Officer
~ 1994-11-02 OF - director → CIF 0
38
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United KingdomDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
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
2003-04-10 ~ 2015-07-10
PE - secretary → CIF 0
40
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
1994-02-04 ~ 2003-04-10
PE - secretary → CIF 0
41
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate
Officer
2003-04-10 ~ 2010-09-02
PE - director → CIF 0