1
Solicitor & Secretary
Individual
Officer
1995-10-17 ~ 1996-04-01
OF - Secretary → CIF 0
2
Finance Director born in September 1954
Individual
Officer
1995-10-17 ~ 1995-12-07
OF - Director → CIF 0
3
Chartered Accountant born in January 1955
Individual (5 offsprings)
Officer
1997-04-24 ~ 1998-02-27
OF - Director → CIF 0
4
Banker born in June 1944
Individual
Officer
~ 1995-10-17
OF - Director → CIF 0
5
Banker born in October 1941
Individual
Officer
~ 1995-10-17
OF - Director → CIF 0
6
Banker born in December 1955
Individual (2 offsprings)
Officer
~ 1996-01-21
OF - Director → CIF 0
7
Director born in May 1967
Individual (3 offsprings)
Officer
2015-07-28 ~ 2017-04-21
OF - Director → CIF 0
8
Director born in April 1963
Individual (6 offsprings)
Officer
2010-09-30 ~ 2020-12-31
OF - Director → CIF 0
9
Individual (17 offsprings)
Officer
2011-11-25 ~ 2013-02-19
OF - Secretary → CIF 0
10
Company Director born in August 1965
Individual (5 offsprings)
Officer
2009-06-30 ~ 2010-09-30
OF - Director → CIF 0
11
Individual (4 offsprings)
Officer
2002-07-05 ~ 2006-06-13
OF - Secretary → CIF 0
12
Individual
Officer
1999-04-19 ~ 1999-11-01
OF - Secretary → CIF 0
13
Cd Banker born in November 1942
Individual
Officer
1993-12-17 ~ 1995-10-17
OF - Director → CIF 0
14
Individual
Officer
2006-06-13 ~ 2011-11-25
OF - Secretary → CIF 0
15
Senior Manager born in November 1957
Individual
Officer
1997-04-24 ~ 1997-11-21
OF - Director → CIF 0
16
Director born in August 1975
Individual (1 offspring)
Officer
2017-04-21 ~ 2023-04-28
OF - Director → CIF 0
17
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
1995-10-17 ~ 1996-10-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1995-10-17
OF - Secretary → CIF 0
18
Individual
Officer
2003-05-16 ~ 2003-12-24
OF - Secretary → CIF 0
19
Individual (2 offsprings)
Officer
1999-11-01 ~ 2000-10-20
OF - Secretary → CIF 0
20
Banker born in April 1955
Individual
Officer
~ 1993-12-17
OF - Director → CIF 0
21
Company Director born in June 1945
Individual (9 offsprings)
Officer
1995-10-17 ~ 1998-02-27
OF - Director → CIF 0
22
Director born in May 1958
Individual
Officer
2002-12-16 ~ 2009-06-30
OF - Director → CIF 0
23
Building Society Chief Executi born in March 1948
Individual (3 offsprings)
Officer
1996-11-21 ~ 1997-11-07
OF - Director → CIF 0
24
Director born in July 1953
Individual
Officer
1997-11-07 ~ 2002-08-31
OF - Director → CIF 0
25
Finance Director born in October 1949
Individual (2 offsprings)
Officer
1995-10-17 ~ 1996-11-01
OF - Director → CIF 0
26
Individual (4 offsprings)
Officer
1997-01-02 ~ 1999-04-19
OF - Secretary → CIF 0
27
Chartered Accountant born in November 1972
Individual (4 offsprings)
Officer
2012-08-22 ~ 2014-08-08
OF - Director → CIF 0
28
Director born in December 1948
Individual (2 offsprings)
Officer
1997-06-12 ~ 2003-12-31
OF - Director → CIF 0
29
Director born in December 1969
Individual (8 offsprings)
Officer
2010-09-30 ~ 2012-08-22
OF - Director → CIF 0
30
Individual (10 offsprings)
Officer
2000-12-29 ~ 2002-07-05
OF - Secretary → CIF 0
31
Solicitor
Individual (3 offsprings)
Officer
1996-04-01 ~ 1997-01-02
OF - Secretary → CIF 0
32
Banker born in January 1954
Individual
Officer
~ 1994-10-31
OF - Director → CIF 0
33
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (5 parents, 332 offsprings)
Officer
2013-02-19 ~ 2020-09-08
PE - Secretary → CIF 0
34
LINDSHOURNE LIMITED - 1979-12-31
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0