1
Finance Director born in January 1967
Individual
Officer
2001-02-15 ~ 2002-08-01 OF - Director → CIF 0
2
Operations Director born in December 1953
Individual
Officer
~ 1999-04-21 OF - Director → CIF 0
3
Chartered Accountant born in August 1963
Individual (7 offsprings)
Officer
2001-02-15 ~ 2001-12-31 OF - Director → CIF 0
4
Individual
Officer
~ 1993-08-23 OF - Secretary → CIF 0
5
Bank Executive born in December 1964
Individual (6 offsprings)
Officer
2002-08-01 ~ 2010-11-01 OF - Director → CIF 0
6
Individual
Officer
2002-08-01 ~ 2006-01-17 OF - Secretary → CIF 0
7
Finance Director (Mortgage Ser born in July 1957
Individual (2 offsprings)
Officer
~ 1999-09-21 OF - Director → CIF 0
8
Insurance Executive born in December 1953
Individual
Officer
1996-11-06 ~ 1999-04-21 OF - Director → CIF 0
9
Chief Executive born in August 1962
Individual (1 offspring)
Officer
2002-08-01 ~ 2007-12-12 OF - Director → CIF 0
10
Director born in January 1926
Individual
Officer
~ 1993-08-23 OF - Director → CIF 0
11
Banker born in July 1967
Individual (1 offspring)
Officer
1999-04-22 ~ 2000-08-16 OF - Director → CIF 0
12
Insurance Official born in August 1944
Individual
Officer
~ 1996-11-06 OF - Director → CIF 0
13
Individual
Officer
1993-08-23 ~ 1997-04-18 OF - Secretary → CIF 0
14
Individual (3 offsprings)
Officer
2001-02-15 ~ 2001-12-31 OF - Secretary → CIF 0
15
Group Treasurer born in December 1951
Individual (4 offsprings)
Officer
~ 2002-08-01 OF - Director → CIF 0
16
Solicitor born in May 1961
Individual
Officer
2001-02-15 ~ 2001-05-17 OF - Director → CIF 0
Individual
Officer
1997-08-18 ~ 2001-02-15 OF - Secretary → CIF 0
17
Individual
Officer
2006-01-17 ~ 2010-11-01 OF - Secretary → CIF 0
18
Operational Director (Bank) born in December 1959
Individual
Officer
2010-08-03 ~ 2011-02-01 OF - Director → CIF 0
19
Company Director born in May 1936
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
20
Managing Director born in January 1961
Individual (2 offsprings)
Officer
2000-05-17 ~ 2002-08-01 OF - Director → CIF 0
21
Finance & Investment Director born in December 1958
Individual (16 offsprings)
Officer
2014-07-30 ~ 2021-08-01 OF - Director → CIF 0
22
Manager born in March 1960
Individual (38 offsprings)
Officer
2014-07-30 ~ 2021-01-01 OF - Director → CIF 0
Individual (38 offsprings)
Officer
2012-12-03 ~ 2014-07-30 OF - Secretary → CIF 0
23
Accountant born in December 1949
Individual (2 offsprings)
Officer
~ 1996-02-01 OF - Director → CIF 0
1999-11-18 ~ 2001-02-15 OF - Director → CIF 0
24
Individual
Officer
2021-01-01 ~ 2021-04-01 OF - Secretary → CIF 0
25
Group Financial Controller born in July 1956
Individual (18 offsprings)
Officer
1999-11-18 ~ 2000-08-11 OF - Director → CIF 0
26
Company Secretary born in October 1958
Individual (31 offsprings)
Officer
2010-11-01 ~ 2014-07-30 OF - Director → CIF 0
27
Individual (1 offspring)
Officer
2001-12-31 ~ 2002-08-01 OF - Secretary → CIF 0
28
Bank Executive born in December 1958
Individual (1 offspring)
Officer
2002-08-01 ~ 2010-04-21 OF - Director → CIF 0
29
Bank Executive born in May 1953
Individual (1 offspring)
Officer
2002-08-01 ~ 2008-05-02 OF - Director → CIF 0
30
Marketing Director born in May 1957
Individual (15 offsprings)
Officer
1994-12-31 ~ 1998-04-17 OF - Director → CIF 0
31
Individual (10 offsprings)
Officer
1997-05-12 ~ 1997-08-18 OF - Secretary → CIF 0
32
Individual (2 offsprings)
Officer
2010-11-01 ~ 2012-12-03 OF - Secretary → CIF 0
33
Company Secretary born in May 1964
Individual (21 offsprings)
Officer
2021-01-01 ~ 2024-10-25 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2014-07-30 ~ 2021-01-01 OF - Secretary → CIF 0
2021-04-01 ~ 2024-10-25 OF - Secretary → CIF 0
34
Finance Director born in October 1966
Individual (38 offsprings)
Officer
2011-03-01 ~ 2014-07-30 OF - Director → CIF 0
35
Group Financial Controller born in July 1964
Individual (4 offsprings)
Officer
2002-02-21 ~ 2002-08-01 OF - Director → CIF 0
36
Chartered Accountant born in March 1962
Individual
Officer
1999-04-22 ~ 1999-11-18 OF - Director → CIF 0
37
Bank Executive born in October 1959
Individual
Officer
2002-08-01 ~ 2010-04-19 OF - Director → CIF 0
38
LANDMARK MORTGAGES LIMITED - now
NORTHERN ROCK PLC - 2009-12-31
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
LANDMARK MORTGAGES PLC - 2016-07-18
Aire Valley House, Croft Road, Crossflats, Bingley, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0