1
Company Director born in February 1960
Individual (5 offsprings)
Officer
2016-09-20 ~ 2021-10-01 OF - Director → CIF 0
2
Managing Director born in June 1939
Individual
Officer
~ 1997-04-03 OF - Director → CIF 0
3
Director born in May 1948
Individual
Officer
2003-02-06 ~ 2005-05-31 OF - Director → CIF 0
4
Director born in July 1980
Individual (2 offsprings)
Officer
2020-11-04 ~ 2023-07-11 OF - Director → CIF 0
5
Individual
Officer
1992-06-26 ~ 2002-07-02 OF - Secretary → CIF 0
6
Individual (3 offsprings)
Officer
2013-09-02 ~ 2016-03-31 OF - Secretary → CIF 0
7
Director born in January 1974
Individual (8 offsprings)
Officer
2020-09-01 ~ 2024-09-03 OF - Director → CIF 0
8
Company Director born in June 1955
Individual (2 offsprings)
Officer
2017-04-04 ~ 2023-06-13 OF - Director → CIF 0
9
Company Director born in September 1964
Individual (2 offsprings)
Officer
2013-06-26 ~ 2020-02-28 OF - Director → CIF 0
10
Financial Consultant born in March 1960
Individual (1 offspring)
Officer
2010-03-16 ~ 2020-04-01 OF - Director → CIF 0
11
Independent Consultant born in May 1946
Individual
Officer
~ 2007-08-06 OF - Director → CIF 0
12
Director born in April 1963
Individual
Officer
2021-03-01 ~ 2024-06-20 OF - Director → CIF 0
13
Director born in November 1965
Individual (4 offsprings)
Officer
2012-08-03 ~ 2017-02-06 OF - Director → CIF 0
14
Chief Risk Officer born in January 1972
Individual (1 offspring)
Officer
2020-09-11 ~ 2024-11-29 OF - Director → CIF 0
15
Director born in August 1953
Individual (6 offsprings)
Officer
2016-04-19 ~ 2023-06-30 OF - Director → CIF 0
16
Company Director born in December 1953
Individual
Officer
2011-10-03 ~ 2012-07-10 OF - Director → CIF 0
17
Chartered Accountant born in July 1943
Individual
Officer
1993-01-01 ~ 2000-09-04 OF - Director → CIF 0
18
General Manager born in September 1935
Individual
Officer
~ 1992-09-11 OF - Director → CIF 0
19
Individual
Officer
2002-07-02 ~ 2013-09-02 OF - Secretary → CIF 0
20
Financial Controller born in April 1939
Individual (1 offspring)
Officer
1994-03-07 ~ 1996-03-29 OF - Director → CIF 0
21
Chairman Of The Crown Agents Charter Secretary/Acc born in April 1938
Individual
Officer
~ 1998-03-31 OF - Director → CIF 0
22
Consultant born in August 1948
Individual (3 offsprings)
Officer
2000-09-13 ~ 2007-12-31 OF - Director → CIF 0
23
Director born in June 1937
Individual
Officer
1998-04-01 ~ 2010-03-16 OF - Director → CIF 0
24
Chief Executive born in October 1956
Individual (1 offspring)
Officer
2011-06-02 ~ 2014-10-01 OF - Director → CIF 0
25
Director & Chief Investment Officer born in October 1953
Individual (2 offsprings)
Officer
2008-01-01 ~ 2011-06-02 OF - Director → CIF 0
26
Banker born in November 1963
Individual (2 offsprings)
Officer
2016-12-14 ~ 2020-06-25 OF - Director → CIF 0
27
Director born in May 1944
Individual (1 offspring)
Officer
~ 2007-04-30 OF - Director → CIF 0
28
Company Director born in May 1953
Individual (7 offsprings)
Officer
2014-10-22 ~ 2017-04-30 OF - Director → CIF 0
29
Company Director born in August 1957
Individual (1 offspring)
Officer
2013-01-03 ~ 2015-11-30 OF - Director → CIF 0
30
Solicitor born in October 1942
Individual
Officer
1998-04-01 ~ 2011-05-25 OF - Director → CIF 0
31
Company Director born in July 1955
Individual (1 offspring)
Officer
2013-06-26 ~ 2022-12-15 OF - Director → CIF 0
32
Banker born in March 1931
Individual
Officer
~ 2001-05-22 OF - Director → CIF 0
33
Banker born in October 1959
Individual
Officer
2008-11-01 ~ 2011-06-02 OF - Director → CIF 0
2011-09-16 ~ 2016-07-29 OF - Director → CIF 0
34
Director & Banker born in December 1946
Individual (1 offspring)
Officer
~ 2005-03-31 OF - Director → CIF 0
35
Director born in July 1966
Individual (3 offsprings)
Officer
2016-04-19 ~ 2025-04-30 OF - Director → CIF 0
36
Banker born in March 1955
Individual (1 offspring)
Officer
2005-04-01 ~ 2011-06-02 OF - Director → CIF 0
37
Managing Director born in January 1945
Individual
Officer
1994-01-31 ~ 2008-10-31 OF - Director → CIF 0
38
Chartered Accountant born in August 1950
Individual (1 offspring)
Officer
2000-09-04 ~ 2013-01-23 OF - Director → CIF 0
39
Accountant born in March 1966
Individual
Officer
2017-01-31 ~ 2025-02-10 OF - Director → CIF 0
40
Director,Treasury & Investment Mgmt born in March 1962
Individual
Officer
2007-08-06 ~ 2011-06-02 OF - Director → CIF 0
41
Chartered Accountant born in March 1962
Individual (3 offsprings)
Officer
2017-04-04 ~ 2020-12-17 OF - Director → CIF 0
42
Economist born in July 1946
Individual (3 offsprings)
Officer
2007-05-01 ~ 2017-04-30 OF - Director → CIF 0
43
Deputy Managing Director born in March 1934
Individual
Officer
1994-03-07 ~ 1994-12-31 OF - Director → CIF 0
44
Company Director born in October 1949
Individual (32 offsprings)
Officer
2011-09-29 ~ 2012-12-31 OF - Director → CIF 0
45
Banker born in December 1951
Individual
Officer
2005-04-01 ~ 2011-09-16 OF - Director → CIF 0
46
Director born in October 1948
Individual (1 offspring)
Officer
2005-04-01 ~ 2013-02-28 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1992-06-26 OF - Secretary → CIF 0
47
Quadrant House, The Quadrant, Sutton, Surrey, United KingdomLiquidation Corporate (6 parents)
Person with significant control
2019-07-01 ~ 2025-05-23
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
48
CAB PAYMENTS HOLDINGS PLC - now
CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
MERLIN HOLDCO (UK) LTD - 2016-11-10
St Nicholas House, St. Nicholas Road, Sutton, EnglandActive Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0