1
Individual (2 offsprings)
Officer
2002-07-09 ~ 2005-10-14
OF - Secretary → CIF 0
2
Individual (11 offsprings)
Officer
~ 1993-01-13
OF - Secretary → CIF 0
3
Company Director born in October 1969
Individual (18 offsprings)
Officer
2008-02-19 ~ 2008-08-01
OF - Director → CIF 0
4
Company Director born in February 1974
Individual (30 offsprings)
Officer
2009-10-13 ~ 2010-09-30
OF - Director → CIF 0
5
Real Estate born in May 1968
Individual (3 offsprings)
Officer
1998-01-09 ~ 1999-07-09
OF - Director → CIF 0
6
Investment Banker born in March 1956
Individual (18 offsprings)
Officer
1994-12-14 ~ 1997-12-15
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2007-08-31 ~ 2010-02-17
OF - Secretary → CIF 0
8
Regional Manager born in October 1950
Individual (1 offspring)
Officer
~ 2004-08-24
OF - Director → CIF 0
9
Born in November 1968
Individual (2 offsprings)
Officer
2021-03-25 ~ now
OF - Director → CIF 0
10
Accountant born in August 1940
Individual (10 offsprings)
Officer
~ 2012-05-03
OF - Director → CIF 0
11
Project Manager born in January 1931
Individual (2 offsprings)
Officer
~ 1994-11-25
OF - Director → CIF 0
12
Surveyor born in October 1969
Individual (6 offsprings)
Officer
2014-08-12 ~ 2015-07-17
OF - Director → CIF 0
13
Individual (17 offsprings)
Officer
1997-03-31 ~ 2000-05-08
OF - Secretary → CIF 0
14
Property Fund Manager born in February 1961
Individual (2 offsprings)
Officer
2001-07-09 ~ 2005-10-14
OF - Director → CIF 0
15
Born in November 1971
Individual (14 offsprings)
Officer
1999-07-09 ~ now
OF - Director → CIF 0
16
Company Director born in May 1961
Individual (9 offsprings)
Officer
2005-06-17 ~ 2019-03-04
OF - Director → CIF 0
17
Born in March 1964
Individual (1 offspring)
Officer
2025-11-27 ~ now
OF - Director → CIF 0
18
Chartered Surveyor born in February 1960
Individual (48 offsprings)
Officer
2005-10-14 ~ 2007-10-24
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2005-10-14 ~ 2007-08-31
OF - Secretary → CIF 0
20
Local Government Manager born in December 1965
Individual (2 offsprings)
Officer
2018-05-22 ~ 2021-06-30
OF - Director → CIF 0
21
Director born in February 1953
Individual (14 offsprings)
Officer
1999-07-09 ~ 2019-08-01
OF - Director → CIF 0
22
Accountant born in June 1966
Individual (72 offsprings)
Officer
2021-03-25 ~ 2022-07-20
OF - Director → CIF 0
23
Individual (59 offsprings)
Officer
2000-09-01 ~ 2002-07-09
OF - Secretary → CIF 0
24
Individual (78 offsprings)
Officer
1993-01-13 ~ 1997-03-31
OF - Secretary → CIF 0
25
Local Government Officer born in September 1959
Individual (3 offsprings)
Officer
2016-11-24 ~ 2017-11-30
OF - Director → CIF 0
26
Premises Manager born in October 1944
Individual (2 offsprings)
Officer
1996-06-06 ~ 2001-07-09
OF - Director → CIF 0
27
Company Director born in September 1953
Individual (4 offsprings)
Officer
2008-09-17 ~ 2009-06-30
OF - Director → CIF 0
28
Director born in March 1965
Individual (35 offsprings)
Officer
2010-09-30 ~ 2014-08-12
OF - Director → CIF 0
29
Individual (153 offsprings)
Officer
2000-05-08 ~ 2000-09-01
OF - Secretary → CIF 0
30
Company Director born in November 1941
Individual (2 offsprings)
Officer
2003-03-03 ~ 2020-10-23
OF - Director → CIF 0
31
Company Director born in April 1946
Individual (3 offsprings)
Officer
2000-07-07 ~ 2003-03-03
OF - Director → CIF 0
32
Building Society Executive born in March 1947
Individual (1 offspring)
Officer
~ 1996-06-06
OF - Director → CIF 0
33
Chief Executive Officer born in June 1957
Individual (10 offsprings)
Officer
2015-07-17 ~ 2016-11-24
OF - Director → CIF 0
34
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18 02791894 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 (31 parents, 435 offsprings)
Officer
2010-12-29 ~ 2014-11-12
OF - Secretary → CIF 0
35
Borough Hall, Cauldwell Street, Bedford, England
Corporate (2 offsprings)
Person with significant control
2016-11-24 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0