1
Director Of Operations (Rfs) born in March 1963
Individual (14 offsprings)
Officer
1997-10-06 ~ 2001-05-24
OF - Director → CIF 0
2
Director born in April 1964
Individual (9 offsprings)
Officer
2016-06-16 ~ 2020-04-15
OF - Director → CIF 0
3
Banker born in December 1958
Individual (16 offsprings)
Officer
1999-03-31 ~ 1999-07-30
OF - Director → CIF 0
1999-03-31 ~ 2011-09-30
OF - Director → CIF 0
4
Group Treasurer born in April 1949
Individual
Officer
1997-10-06 ~ 1999-07-30
OF - Director → CIF 0
5
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2003-05-01 ~ 2006-10-25
OF - Director → CIF 0
2006-10-25 ~ 2021-12-31
OF - Director → CIF 0
6
Individual (12 offsprings)
Officer
2004-10-13 ~ 2011-05-31
OF - Secretary → CIF 0
7
Chartered Accountant born in April 1961
Individual (4 offsprings)
Officer
2001-05-25 ~ 2002-06-25
OF - Director → CIF 0
2002-08-19 ~ 2008-07-31
OF - Director → CIF 0
8
Director Of Group Financial Pl born in July 1962
Individual (9 offsprings)
Officer
1997-10-06 ~ 2000-12-20
OF - Director → CIF 0
9
Individual
Officer
1996-05-24 ~ 1997-02-10
OF - Secretary → CIF 0
10
Building Society Official born in November 1951
Individual (1 offspring)
Officer
1996-03-04 ~ 1997-02-10
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-07-01 ~ 1996-05-24
OF - Secretary → CIF 0
11
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
1993-10-12 ~ 1994-07-01
OF - Secretary → CIF 0
13
Director born in November 1977
Individual (15 offsprings)
Officer
2012-11-13 ~ 2024-04-12
OF - Director → CIF 0
14
Banker born in June 1955
Individual (1 offspring)
Officer
2011-11-15 ~ 2012-10-01
OF - Director → CIF 0
15
Solicitor born in October 1945
Individual (1 offspring)
Officer
1993-10-12 ~ 1994-06-01
OF - Director → CIF 0
16
Individual (35 offsprings)
Officer
1997-10-06 ~ 2004-10-13
OF - Secretary → CIF 0
17
Director Of Group Accounting born in November 1944
Individual
Officer
1997-10-06 ~ 2002-06-25
OF - Director → CIF 0
18
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2010-11-30 ~ 2015-12-31
OF - Director → CIF 0
19
Solicitor born in January 1950
Individual (1 offspring)
Officer
1993-10-12 ~ 1996-03-04
OF - Director → CIF 0
20
Director Of Financial Planning born in August 1963
Individual (4 offsprings)
Officer
2001-05-25 ~ 2006-10-23
OF - Director → CIF 0
21
LAURENCE PERMUTT & CO LIMITED - 1992-12-07
P. B. C. NOMINEES LIMITED - 1985-04-24
Building 3 Floor 2 Carlton Park, Narborough, Leicester
Dissolved Corporate
Officer
1997-02-10 ~ 1997-10-06
PE - Secretary → CIF 0
22
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
2011-05-31 ~ 2012-08-28
PE - Secretary → CIF 0
23
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-28
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
24
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
Customer Services Centre, Carlton Park, Narborough, Leicestershire
Active Corporate (3 parents)
Officer
1994-06-01 ~ 1997-10-06
PE - Director → CIF 0