1
Director born in June 1954
Individual (8 offsprings)
Officer
2010-07-08 ~ 2012-04-03 OF - Director → CIF 0
2
Banker born in May 1962
Individual
Officer
2007-11-05 ~ 2009-08-31 OF - Director → CIF 0
3
Accountant born in December 1958
Individual (12 offsprings)
Officer
2007-07-13 ~ 2010-04-23 OF - Director → CIF 0
4
Chartered Accountant born in February 1959
Individual (2 offsprings)
Officer
2002-01-15 ~ 2002-07-10 OF - Director → CIF 0
5
Individual (17 offsprings)
Officer
2005-09-30 ~ 2013-09-03 OF - Secretary → CIF 0
6
Managing Director born in August 1954
Individual (7 offsprings)
Officer
2002-01-15 ~ 2007-11-05 OF - Director → CIF 0
7
Chartered Accountant born in April 1961
Individual (1 offspring)
Officer
2003-11-18 ~ 2007-11-05 OF - Director → CIF 0
8
Banker born in October 1964
Individual (4 offsprings)
Officer
2006-02-21 ~ 2007-11-05 OF - Director → CIF 0
9
Head Of Leasing Structured Finance born in October 1959
Individual (1 offspring)
Officer
2011-11-14 ~ 2016-09-19 OF - Director → CIF 0
10
Accountant born in February 1972
Individual (2 offsprings)
Officer
2007-11-05 ~ 2010-06-30 OF - Director → CIF 0
11
Chartered Secretary born in September 1960
Individual
Officer
1993-03-09 ~ 2000-11-22 OF - Director → CIF 0
Chartered Secretary
Individual
Officer
1993-03-09 ~ 2000-11-22 OF - Secretary → CIF 0
2002-01-15 ~ 2005-09-30 OF - Secretary → CIF 0
12
Director born in September 1959
Individual (6 offsprings)
Officer
2012-05-18 ~ 2012-08-14 OF - Director → CIF 0
13
Chartered Secretary born in October 1961
Individual (10 offsprings)
Officer
1995-01-30 ~ 2000-11-22 OF - Director → CIF 0
14
Managing Director born in June 1955
Individual (2 offsprings)
Officer
2002-01-15 ~ 2003-12-17 OF - Director → CIF 0
15
Financial Controller born in August 1953
Individual
Officer
2002-01-15 ~ 2006-02-21 OF - Director → CIF 0
Banker born in August 1953
Individual
2007-07-13 ~ 2008-07-22 OF - Director → CIF 0
16
Director born in August 1970
Individual (16 offsprings)
Officer
2017-01-09 ~ 2018-07-02 OF - Director → CIF 0
17
Chartered Accountant born in July 1964
Individual (28 offsprings)
Officer
2010-07-08 ~ 2020-09-21 OF - Director → CIF 0
18
Director born in January 1955
Individual (5 offsprings)
Officer
2012-05-18 ~ 2012-12-13 OF - Director → CIF 0
19
Banker born in May 1951
Individual
Officer
2007-07-13 ~ 2008-09-08 OF - Director → CIF 0
20
Chartered Accountant born in October 1958
Individual
Officer
2007-07-13 ~ 2010-07-09 OF - Director → CIF 0
21
Individual (6 offsprings)
Officer
2013-09-03 ~ 2016-12-20 OF - Secretary → CIF 0
22
Company Director born in April 1943
Individual
Officer
2002-01-15 ~ 2002-12-06 OF - Director → CIF 0
23
Head Of Ship Finance born in January 1967
Individual (1 offspring)
Officer
2010-07-08 ~ 2011-09-30 OF - Director → CIF 0
24
Bank Manager born in December 1965
Individual (2 offsprings)
Officer
2010-07-08 ~ 2013-05-29 OF - Director → CIF 0
25
Banker born in June 1963
Individual (60 offsprings)
Officer
2013-05-29 ~ 2018-07-02 OF - Director → CIF 0
26
Building Society Manager born in August 1958
Individual (1 offspring)
Officer
1993-03-09 ~ 1995-01-30 OF - Director → CIF 0
27
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-02-18 ~ 1993-03-09
PE - Nominee Director → CIF 0
28
HALIFAX DIRECT LIMITED - 2000-11-15
HALIFAX DIRECTORS LIMITED - 2008-05-20
YOUNGNOTICE LIMITED - 1993-03-17
Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents, 7 offsprings)
Officer
2000-11-22 ~ 2002-01-15
PE - Director → CIF 0
29
LLOYDS SECRETARIES LIMITED - now
HBOS SECRETARIES LIMITED - 2011-02-18
RANDOMCOST LIMITED - 1993-07-06
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
Trinity Road, Halifax, West YorkshireActive Corporate (5 parents, 333 offsprings)
Officer
2000-11-22 ~ 2002-01-15
PE - Director → CIF 0
2000-11-22 ~ 2002-01-15
PE - Secretary → CIF 0
2016-12-20 ~ 2020-09-25
PE - Secretary → CIF 0
30
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-02-18 ~ 1993-03-09
PE - Nominee Secretary → CIF 0