1
Individual
Officer
2011-04-05 ~ 2015-05-13 OF - Secretary → CIF 0
2
Compliance Director born in December 1963
Individual (1 offspring)
Officer
2012-05-01 ~ 2016-07-01 OF - Director → CIF 0
3
Director born in July 1953
Individual (6 offsprings)
Officer
1999-10-18 ~ 2000-03-03 OF - Director → CIF 0
4
Company Director born in March 1979
Individual (17 offsprings)
Officer
2016-07-01 ~ 2018-03-23 OF - Director → CIF 0
5
Company Director born in September 1958
Individual (5 offsprings)
Officer
2006-07-04 ~ 2007-09-28 OF - Director → CIF 0
6
Lawyer born in September 1941
Individual (13 offsprings)
Officer
2000-03-03 ~ 2009-01-05 OF - Director → CIF 0
7
It Director born in June 1962
Individual
Officer
2009-01-05 ~ 2013-12-31 OF - Director → CIF 0
8
Finance Director born in May 1956
Individual (1 offspring)
Officer
1999-10-18 ~ 2000-03-03 OF - Director → CIF 0
9
Individual (1 offspring)
Officer
1998-01-07 ~ 2003-03-03 OF - Secretary → CIF 0
10
Company Director born in May 1928
Individual
Officer
1993-12-21 ~ 1999-10-18 OF - Director → CIF 0
11
Accountant born in October 1984
Individual (4 offsprings)
Officer
2016-07-01 ~ 2018-06-22 OF - Director → CIF 0
12
Individual (13 offsprings)
Officer
2003-03-03 ~ 2003-04-07 OF - Secretary → CIF 0
13
Risk Director born in December 1956
Individual
Officer
2013-12-31 ~ 2015-03-23 OF - Director → CIF 0
14
Underwriter born in December 1956
Individual
Officer
1999-11-17 ~ 2000-03-03 OF - Director → CIF 0
15
Finance Director born in December 1967
Individual (6 offsprings)
Officer
2009-01-05 ~ 2016-09-09 OF - Director → CIF 0
16
Solicitor born in June 1975
Individual
Officer
2015-03-23 ~ 2017-12-11 OF - Director → CIF 0
17
Company Director born in January 1980
Individual (12 offsprings)
Officer
2017-12-11 ~ 2019-09-18 OF - Director → CIF 0
18
Chartered Accountant born in March 1939
Individual
Officer
1993-10-25 ~ 1999-10-18 OF - Director → CIF 0
19
Accountant born in January 1965
Individual (7 offsprings)
Officer
2009-01-05 ~ 2012-10-31 OF - Director → CIF 0
20
Underwriter born in June 1952
Individual (1 offspring)
Officer
1999-10-18 ~ 2000-03-03 OF - Director → CIF 0
21
Lloyds Adviser born in April 1958
Individual (1 offspring)
Officer
1995-08-21 ~ 1995-08-25 OF - Director → CIF 0
Lloyds Advisor born in April 1958
Individual (1 offspring)
1996-01-21 ~ 1996-02-05 OF - Director → CIF 0
1996-02-14 ~ 2000-03-03 OF - Director → CIF 0
22
Company Director born in December 1973
Individual (14 offsprings)
Officer
2017-12-11 ~ 2019-09-18 OF - Director → CIF 0
23
Director born in June 1937
Individual (1 offspring)
Officer
2000-03-03 ~ 2009-01-05 OF - Director → CIF 0
24
Legal Counsel born in November 1956
Individual (3 offsprings)
Officer
2009-01-05 ~ 2012-05-01 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2003-05-02 ~ 2011-04-04 OF - Secretary → CIF 0
25
Chartered Accountant born in February 1962
Individual (2 offsprings)
Officer
1997-09-17 ~ 1999-11-19 OF - Director → CIF 0
26
120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1993-05-14 ~ 1993-09-14
PE - Nominee Director → CIF 0
27
A.C. SECRETARIES LIMITED
120 East Road, LondonActive Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
1993-05-14 ~ 1993-09-14
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
28
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1993-09-14 ~ 1993-10-25
PE - Nominee Director → CIF 0
1993-09-14 ~ 1993-12-21
PE - Nominee Secretary → CIF 0
29
130 Fenchurch Street, LondonCorporate
Officer
1993-10-25 ~ 1999-10-18
PE - Director → CIF 0
30
MAYHOLD LIMITED - 1999-08-23
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
113,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-12-31
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
31
80 George Street, EdinburghCorporate
Officer
1993-12-21 ~ 1997-01-07
PE - Secretary → CIF 0