1
Chartered Accountant born in April 1959
Individual
Officer
2003-03-25 ~ 2018-05-25 OF - Director → CIF 0
2
Company Director born in May 1945
Individual (2 offsprings)
Officer
~ 1996-03-31 OF - Director → CIF 0
3
Chartered Secretary born in January 1964
Individual (6 offsprings)
Officer
2022-09-30 ~ 2025-01-31 OF - Director → CIF 0
4
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-06-16 ~ 2021-12-31 OF - Director → CIF 0
5
Company Director born in February 1952
Individual
Officer
~ 1994-05-31 OF - Director → CIF 0
6
Manager born in October 1950
Individual (1 offspring)
Officer
1996-04-01 ~ 2000-01-31 OF - Director → CIF 0
7
Finance Director born in October 1979
Individual (19 offsprings)
Officer
2021-12-31 ~ 2023-08-08 OF - Director → CIF 0
8
Director born in June 1949
Individual (2 offsprings)
Officer
1995-03-31 ~ 1999-04-27 OF - Director → CIF 0
9
Individual (6 offsprings)
Officer
1996-01-05 ~ 1998-05-27 OF - Secretary → CIF 0
10
Solicitor born in August 1974
Individual (1 offspring)
Officer
2018-05-24 ~ 2019-03-17 OF - Director → CIF 0
11
Operations Director born in January 1964
Individual
Officer
2003-03-25 ~ 2018-04-23 OF - Director → CIF 0
12
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2009-06-12 ~ 2015-12-31 OF - Director → CIF 0
13
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2016-06-16 ~ 2017-07-28 OF - Director → CIF 0
14
Company Director born in December 1950
Individual (3 offsprings)
Officer
1999-05-11 ~ 2003-03-25 OF - Director → CIF 0
15
Company Director born in March 1950
Individual
Officer
~ 1995-11-17 OF - Director → CIF 0
16
Company Director born in October 1948
Individual (3 offsprings)
Officer
~ 1995-03-31 OF - Director → CIF 0
17
Accountant born in February 1963
Individual (24 offsprings)
Officer
1996-04-01 ~ 2000-07-14 OF - Director → CIF 0
18
Banker born in March 1956
Individual (2 offsprings)
Officer
~ 1995-03-31 OF - Director → CIF 0
19
Individual
Officer
~ 1996-01-05 OF - Secretary → CIF 0
20
Director born in August 1946
Individual (2 offsprings)
Officer
2000-01-31 ~ 2003-01-15 OF - Director → CIF 0
21
Company Director born in November 1950
Individual (11 offsprings)
Officer
2003-01-15 ~ 2003-03-25 OF - Director → CIF 0
22
Accountant born in October 1960
Individual (6 offsprings)
Officer
2003-03-25 ~ 2009-05-31 OF - Director → CIF 0
23
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2018-05-24 ~ 2022-09-30 OF - Director → CIF 0
24
Company Director born in June 1946
Individual (5 offsprings)
Officer
2003-01-15 ~ 2004-02-29 OF - Director → CIF 0
25
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
Abbey National House, 2 Triton Square Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
1998-05-27 ~ 2008-09-30
PE - Secretary → CIF 0
26
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 ~ 2018-08-29
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
27
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Abbey National House, 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 31 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0