1
Individual (1 offspring)
Officer
2002-04-17 ~ 2010-01-06 OF - Secretary → CIF 0
2
Director born in May 1951
Individual (3 offsprings)
Officer
2002-04-17 ~ 2007-09-28 OF - Director → CIF 0
3
Director born in April 1947
Individual (3 offsprings)
Officer
2002-04-17 ~ 2008-04-30 OF - Director → CIF 0
4
Individual (17 offsprings)
Officer
2013-07-01 ~ 2017-01-11 OF - Secretary → CIF 0
5
Director born in July 1972
Individual (25 offsprings)
Officer
2019-04-16 ~ 2022-10-28 OF - Director → CIF 0
6
Director born in June 1949
Individual (3 offsprings)
Officer
2002-04-17 ~ 2003-01-02 OF - Director → CIF 0
7
Company Secretary born in December 1948
Individual
Officer
~ 1993-01-01 OF - Director → CIF 0
Managing Director born in December 1948
Individual
~ 1994-09-30 OF - Director → CIF 0
8
Individual
Officer
1996-11-14 ~ 2000-10-16 OF - Secretary → CIF 0
9
Chief Executive born in September 1961
Individual
Officer
2002-01-21 ~ 2002-07-02 OF - Director → CIF 0
10
Finance Director born in January 1946
Individual (3 offsprings)
Officer
~ 1995-04-28 OF - Director → CIF 0
11
Corporate Tax Manager born in January 1960
Individual (3 offsprings)
Officer
1995-03-22 ~ 1995-04-28 OF - Director → CIF 0
12
Director born in February 1967
Individual
Officer
2008-04-30 ~ 2011-09-19 OF - Director → CIF 0
13
Director born in July 1939
Individual (1 offspring)
Officer
1995-04-28 ~ 1996-08-12 OF - Director → CIF 0
14
Retail Marketing Director born in March 1963
Individual (2 offsprings)
Officer
2002-01-21 ~ 2002-04-17 OF - Director → CIF 0
15
Director born in April 1962
Individual (42 offsprings)
Officer
1995-04-28 ~ 2002-12-30 OF - Director → CIF 0
Company Secretary
Individual (42 offsprings)
Officer
1995-04-28 ~ 1996-11-14 OF - Secretary → CIF 0
16
Director born in December 1949
Individual (14 offsprings)
Officer
1995-04-28 ~ 2001-08-29 OF - Director → CIF 0
17
Finance Director born in January 1966
Individual (12 offsprings)
Officer
2010-11-01 ~ 2020-02-26 OF - Director → CIF 0
18
Banker born in April 1957
Individual (2 offsprings)
Officer
1996-08-12 ~ 1998-01-30 OF - Director → CIF 0
19
Chartered Accountant born in December 1944
Individual
Officer
1996-08-12 ~ 2000-04-01 OF - Director → CIF 0
20
Director
Individual
Officer
2007-09-28 ~ 2010-11-01 OF - Director → CIF 0
21
Director born in February 1961
Individual (4 offsprings)
Officer
2011-09-01 ~ 2013-06-14 OF - Director → CIF 0
22
Banker born in June 1965
Individual (5 offsprings)
Officer
2013-07-01 ~ 2018-10-19 OF - Director → CIF 0
23
Individual (38 offsprings)
Officer
2017-01-11 ~ 2019-04-10 OF - Secretary → CIF 0
24
Accountant born in February 1944
Individual
Officer
1993-01-01 ~ 1993-08-07 OF - Director → CIF 0
25
Banker born in January 1950
Individual
Officer
1996-08-12 ~ 1998-10-22 OF - Director → CIF 0
26
Director born in January 1939
Individual (19 offsprings)
Officer
1995-04-28 ~ 1996-08-12 OF - Director → CIF 0
27
Individual
Officer
~ 1995-04-28 OF - Secretary → CIF 0
28
Company Director born in August 1964
Individual (15 offsprings)
Officer
2002-01-21 ~ 2002-04-17 OF - Director → CIF 0
29
Director born in January 1949
Individual (5 offsprings)
Officer
2002-04-17 ~ 2006-12-18 OF - Director → CIF 0
30
Individual
Officer
2012-03-06 ~ 2012-07-06 OF - Secretary → CIF 0
31
Director born in September 1946
Individual
Officer
1995-04-28 ~ 1996-08-12 OF - Director → CIF 0
32
Director born in August 1952
Individual
Officer
~ 1996-08-12 OF - Director → CIF 0
33
Director born in March 1969
Individual (4 offsprings)
Officer
2014-12-16 ~ 2021-08-04 OF - Director → CIF 0
34
Company Director born in November 1950
Individual (11 offsprings)
Officer
1996-08-12 ~ 2002-02-20 OF - Director → CIF 0
35
Managing Director - Enterprises born in April 1946
Individual (2 offsprings)
Officer
~ 1993-08-07 OF - Director → CIF 0
36
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
Abbey National House, 2 Triton Square Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2000-10-16 ~ 2002-04-17
PE - Secretary → CIF 0