1
Director born in July 1961
Individual (7 offsprings)
Officer
2011-01-31 ~ 2012-03-19 OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2019-03-21 ~ 2020-02-11 OF - Secretary → CIF 0
3
Non Executive born in January 1950
Individual (1 offspring)
Officer
2003-05-28 ~ 2005-05-31 OF - Director → CIF 0
4
Director born in November 1963
Individual (5 offsprings)
Officer
1999-02-22 ~ 1999-04-30 OF - Director → CIF 0
5
Director born in May 1961
Individual (8 offsprings)
Officer
1999-09-23 ~ 2000-11-24 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2020-02-11 ~ 2020-06-17 OF - Secretary → CIF 0
7
Company Director born in June 1942
Individual
Officer
2000-09-22 ~ 2004-11-07 OF - Director → CIF 0
2009-12-08 ~ 2013-12-12 OF - Director → CIF 0
8
Non-Executive Director born in October 1949
Individual (1 offspring)
Officer
2013-08-01 ~ 2016-12-07 OF - Director → CIF 0
9
Business Executive born in March 1961
Individual
Officer
2004-12-21 ~ 2007-06-06 OF - Director → CIF 0
10
Chief Executive born in May 1957
Individual (4 offsprings)
Officer
2001-11-06 ~ 2004-11-07 OF - Director → CIF 0
11
Non-Employee Non-Executive Director born in October 1945
Individual
Officer
2017-04-07 ~ 2023-04-07 OF - Director → CIF 0
12
Individual
Officer
2014-12-11 ~ 2018-07-03 OF - Secretary → CIF 0
13
Director born in April 1962
Individual (5 offsprings)
Officer
1999-02-22 ~ 2002-04-30 OF - Director → CIF 0
14
Company Director born in April 1949
Individual
Officer
1999-03-26 ~ 1999-12-31 OF - Director → CIF 0
15
Director born in June 1970
Individual (1 offspring)
Officer
2008-03-20 ~ 2009-10-01 OF - Director → CIF 0
16
Accountant born in May 1970
Individual
Officer
2004-12-29 ~ 2008-04-15 OF - Director → CIF 0
17
Individual
Officer
2020-06-17 ~ 2020-08-21 OF - Secretary → CIF 0
18
Company Director born in October 1956
Individual (1 offspring)
Officer
2009-01-29 ~ 2014-05-22 OF - Director → CIF 0
19
Chartered Accountant born in December 1954
Individual (1 offspring)
Officer
2015-07-17 ~ 2020-06-17 OF - Director → CIF 0
20
Head Of Compliance And Operational Risk born in April 1965
Individual
Officer
2009-11-09 ~ 2011-02-28 OF - Director → CIF 0
21
Non-Executive Director born in September 1950
Individual (7 offsprings)
Officer
2013-08-01 ~ 2015-03-04 OF - Director → CIF 0
22
Company Director born in July 1940
Individual (2 offsprings)
Officer
~ 2002-08-31 OF - Director → CIF 0
23
Individual (6 offsprings)
Officer
1999-08-24 ~ 2005-06-30 OF - Secretary → CIF 0
24
Director born in April 1953
Individual (1 offspring)
Officer
2000-01-28 ~ 2002-07-10 OF - Director → CIF 0
25
Individual
Officer
2010-12-09 ~ 2013-09-26 OF - Secretary → CIF 0
26
Director born in December 1950
Individual
Officer
1999-09-14 ~ 2004-11-07 OF - Director → CIF 0
27
Individual (21 offsprings)
Officer
~ 1999-08-24 OF - Secretary → CIF 0
28
Compliance Officer born in July 1954
Individual
Officer
2011-12-01 ~ 2015-12-08 OF - Director → CIF 0
29
Director born in May 1963
Individual
Officer
1999-02-22 ~ 1999-08-20 OF - Director → CIF 0
30
Chief Operating Officer born in December 1959
Individual (13 offsprings)
Officer
2002-08-01 ~ 2003-11-29 OF - Director → CIF 0
31
Director born in January 1960
Individual (1 offspring)
Officer
2002-04-25 ~ 2005-02-04 OF - Director → CIF 0
32
Chairman born in January 1960
Individual (12 offsprings)
Officer
2003-10-03 ~ 2004-05-31 OF - Director → CIF 0
33
Director born in March 1930
Individual (1 offspring)
Officer
1999-02-22 ~ 2003-05-28 OF - Director → CIF 0
34
Company Director born in August 1965
Individual (12 offsprings)
Officer
2014-07-01 ~ 2020-05-13 OF - Director → CIF 0
35
Director born in August 1952
Individual
Officer
1999-02-22 ~ 2002-01-04 OF - Director → CIF 0
36
Accountant born in July 1970
Individual (1 offspring)
Officer
2006-12-11 ~ 2009-09-07 OF - Director → CIF 0
Interim Chief Executive Officer born in July 1970
Individual (1 offspring)
Officer
2019-02-01 ~ 2024-12-05 OF - Director → CIF 0
37
Chief Executive Officer born in April 1969
Individual
Officer
2014-05-22 ~ 2019-01-31 OF - Director → CIF 0
38
Individual
Officer
2005-06-30 ~ 2008-09-11 OF - Secretary → CIF 0
39
Company Director born in July 1942
Individual (3 offsprings)
Officer
~ 1999-01-31 OF - Director → CIF 0
40
Non Executive Director born in June 1957
Individual
Officer
2012-03-21 ~ 2013-06-18 OF - Director → CIF 0
41
Divisional Director born in May 1963
Individual
Officer
2000-11-24 ~ 2002-07-19 OF - Director → CIF 0
42
Non-Executive Director born in August 1956
Individual (5 offsprings)
Officer
2016-01-11 ~ 2024-04-24 OF - Director → CIF 0
43
Banking Executive born in May 1962
Individual
Officer
2004-12-21 ~ 2009-01-01 OF - Director → CIF 0
44
Individual (2 offsprings)
Officer
2018-07-03 ~ 2019-03-21 OF - Secretary → CIF 0
45
Chairman born in February 1951
Individual
Officer
2002-09-01 ~ 2003-10-03 OF - Director → CIF 0
46
Non-Executive Director born in April 1940
Individual (6 offsprings)
Officer
2000-01-04 ~ 2004-11-07 OF - Director → CIF 0
47
Divisional Director born in January 1954
Individual (6 offsprings)
Officer
1999-02-22 ~ 2000-10-31 OF - Director → CIF 0
48
Company Director born in January 1966
Individual (1 offspring)
Officer
2008-04-28 ~ 2009-09-24 OF - Director → CIF 0
49
Individual
Officer
2013-09-26 ~ 2014-12-11 OF - Secretary → CIF 0
50
Director born in October 1973
Individual
Officer
2011-03-09 ~ 2014-12-11 OF - Director → CIF 0
51
Divisional Director born in August 1946
Individual
Officer
~ 2001-12-31 OF - Director → CIF 0
52
Individual (1 offspring)
Officer
2009-09-24 ~ 2010-12-09 OF - Secretary → CIF 0
53
Chief Risk Officer born in May 1979
Individual (2 offsprings)
Officer
2015-11-01 ~ 2020-05-25 OF - Director → CIF 0
54
Savings And Investment Manager born in May 1960
Individual
Officer
2006-12-14 ~ 2012-09-26 OF - Director → CIF 0
55
Banker born in June 1959
Individual (6 offsprings)
Officer
2017-05-23 ~ 2019-07-26 OF - Director → CIF 0
56
Company Director born in November 1948
Individual (1 offspring)
Officer
~ 1999-02-22 OF - Director → CIF 0
57
Senior Manager born in February 1969
Individual (3 offsprings)
Officer
2005-10-12 ~ 2006-10-06 OF - Director → CIF 0
58
Company Director born in July 1969
Individual
Officer
2007-03-06 ~ 2009-03-04 OF - Director → CIF 0
2010-07-12 ~ 2015-10-15 OF - Director → CIF 0
59
Non Exec Driector born in March 1960
Individual
Officer
2002-03-21 ~ 2004-11-07 OF - Director → CIF 0
60
Company Director born in June 1949
Individual (1 offspring)
Officer
1993-03-31 ~ 1999-02-22 OF - Director → CIF 0
61
Investment Manager born in June 1960
Individual (5 offsprings)
Officer
2004-12-21 ~ 2006-11-24 OF - Director → CIF 0
62
Divisional Director born in May 1944
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
63
Individual (1 offspring)
Officer
2008-09-11 ~ 2009-09-24 OF - Secretary → CIF 0
64
Banker born in March 1968
Individual (2 offsprings)
Officer
2006-12-18 ~ 2010-10-31 OF - Director → CIF 0
65
FORWARDFOCUS LIMITED - 1990-10-18
Kings Meadow, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-26 ~ 2018-03-21
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
66
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London, United KingdomActive Corporate (12 parents, 56 offsprings)
Person with significant control
2018-03-21 ~ 2018-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0