1
Chartered Secretary born in December 1977
Individual (22 offsprings)
Officer
2018-09-07 ~ 2021-07-23 OF - Director → CIF 0
2
Company Director born in May 1945
Individual (2 offsprings)
Officer
~ 1996-03-31 OF - Director → CIF 0
3
Solicitor born in January 1973
Individual (1 offspring)
Officer
2011-08-10 ~ 2012-12-21 OF - Director → CIF 0
4
Managing Director, Specialised Finance born in December 1967
Individual (14 offsprings)
Officer
2005-10-28 ~ 2011-07-18 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
Director born in June 1949
Individual (2 offsprings)
Officer
1995-03-31 ~ 1999-04-27 OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
1996-01-05 ~ 1998-05-27 OF - Secretary → CIF 0
9
Group Risk Director born in December 1949
Individual (6 offsprings)
Officer
2003-03-25 ~ 2005-10-31 OF - Director → CIF 0
10
Director born in April 1964
Individual (9 offsprings)
Officer
2015-10-01 ~ 2020-04-15 OF - Director → CIF 0
11
Solicitor born in November 1957
Individual
Officer
2006-08-31 ~ 2007-02-28 OF - Director → CIF 0
12
Lawyer born in November 1972
Individual (25 offsprings)
Officer
2017-04-26 ~ 2017-07-20 OF - Director → CIF 0
13
Bank Official born in August 1966
Individual (1 offspring)
Officer
2005-10-28 ~ 2006-02-28 OF - Director → CIF 0
14
Director born in May 1957
Individual (2 offsprings)
Officer
2014-01-23 ~ 2017-03-10 OF - Director → CIF 0
15
Managing Director born in April 1961
Individual (16 offsprings)
Officer
2011-08-10 ~ 2018-09-18 OF - Director → CIF 0
16
Accountant born in July 1960
Individual
Officer
2005-10-28 ~ 2015-10-01 OF - Director → CIF 0
17
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2009-07-20 ~ 2011-08-11 OF - Director → CIF 0
18
Company Director born in December 1950
Individual (3 offsprings)
Officer
1999-05-11 ~ 2003-03-25 OF - Director → CIF 0
19
Company Director born in May 1954
Individual (3 offsprings)
Officer
2003-03-25 ~ 2005-10-31 OF - Director → CIF 0
20
Company Director born in March 1950
Individual
Officer
~ 1995-11-17 OF - Director → CIF 0
21
Company Director born in October 1948
Individual (3 offsprings)
Officer
~ 1995-03-31 OF - Director → CIF 0
22
Accountant born in February 1963
Individual (24 offsprings)
Officer
1996-04-01 ~ 2000-07-14 OF - Director → CIF 0
23
Company Secretary born in July 1981
Individual (3 offsprings)
Officer
2021-07-23 ~ 2024-11-22 OF - Director → CIF 0
24
Solicitor born in June 1959
Individual (4 offsprings)
Officer
2006-06-08 ~ 2006-08-31 OF - Director → CIF 0
25
Banker born in March 1956
Individual (2 offsprings)
Officer
~ 1995-03-31 OF - Director → CIF 0
26
Solicitor born in May 1956
Individual (1 offspring)
Officer
2007-04-03 ~ 2009-03-20 OF - Director → CIF 0
27
Individual
Officer
~ 1996-01-05 OF - Secretary → CIF 0
28
Director born in August 1946
Individual (2 offsprings)
Officer
2000-01-31 ~ 2003-01-15 OF - Director → CIF 0
29
Company Director born in November 1950
Individual (11 offsprings)
Officer
2003-01-15 ~ 2003-03-25 OF - Director → CIF 0
30
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30 OF - Director → CIF 0
31
Company Director born in June 1946
Individual (5 offsprings)
Officer
2003-01-15 ~ 2003-03-25 OF - Director → CIF 0
32
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 ~ 2018-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
1998-05-27 ~ 2008-09-30
PE - Secretary → CIF 0
34
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Abbey National House, 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0