1
Deputy Treasurer born in October 1957
Individual (1 offspring)
Officer
1993-12-20 ~ 1996-04-30 OF - Director → CIF 0
2
Chartered Accountant born in January 1953
Individual (1 offspring)
Officer
1993-12-13 ~ 2002-06-30 OF - Director → CIF 0
3
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-04-01 ~ 2021-03-23 OF - Director → CIF 0
4
Company Secretary born in December 1964
Individual (34 offsprings)
Officer
2012-05-30 ~ 2014-12-04 OF - Director → CIF 0
5
Financial Controller born in January 1957
Individual
Officer
1998-12-18 ~ 2002-04-12 OF - Director → CIF 0
6
Banker born in May 1957
Individual (2 offsprings)
Officer
2002-06-30 ~ 2005-12-30 OF - Director → CIF 0
7
Accountant born in October 1948
Individual (2 offsprings)
Officer
2002-06-30 ~ 2004-07-26 OF - Director → CIF 0
8
Director born in April 1964
Individual (9 offsprings)
Officer
2015-05-28 ~ 2020-04-15 OF - Director → CIF 0
9
Solicitor born in August 1977
Individual
Officer
2007-06-21 ~ 2007-07-30 OF - Director → CIF 0
10
Banker born in October 1955
Individual (3 offsprings)
Officer
2005-12-30 ~ 2007-06-21 OF - Director → CIF 0
11
Managing Director born in November 1948
Individual (8 offsprings)
Officer
1993-12-20 ~ 1998-12-10 OF - Director → CIF 0
12
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2002-06-21 ~ 2004-09-30 OF - Director → CIF 0
2007-08-20 ~ 2015-12-31 OF - Director → CIF 0
13
Director born in March 1960
Individual
Officer
1997-04-01 ~ 1998-03-10 OF - Director → CIF 0
14
Accountant born in July 1960
Individual
Officer
2004-09-29 ~ 2007-06-21 OF - Director → CIF 0
15
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2016-04-01 ~ 2017-07-28 OF - Director → CIF 0
16
Banker born in February 1957
Individual (2 offsprings)
Officer
1996-05-01 ~ 1997-04-01 OF - Director → CIF 0
17
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2007-06-21 ~ 2015-05-28 OF - Director → CIF 0
18
Chartered Accountant born in March 1959
Individual (4 offsprings)
Officer
2000-12-18 ~ 2004-09-30 OF - Director → CIF 0
19
Company Secretary born in July 1970
Individual (2 offsprings)
Officer
2009-07-15 ~ 2011-10-07 OF - Director → CIF 0
20
Company Secretary born in August 1977
Individual (3 offsprings)
Officer
2015-05-28 ~ 2016-02-18 OF - Director → CIF 0
21
Banker born in September 1957
Individual
Officer
1994-06-29 ~ 2002-06-30 OF - Director → CIF 0
22
Company Secretary born in January 1979
Individual (2 offsprings)
Officer
2011-11-07 ~ 2012-05-30 OF - Director → CIF 0
23
Finance Director born in January 1948
Individual
Officer
1998-03-26 ~ 1998-12-18 OF - Director → CIF 0
1999-05-10 ~ 2002-04-12 OF - Director → CIF 0
24
Individual
Officer
2021-03-23 ~ 2024-06-28 OF - Secretary → CIF 0
25
Accountant born in April 1956
Individual
Officer
1993-12-20 ~ 2000-12-18 OF - Director → CIF 0
26
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-15 ~ 2021-03-23 OF - Director → CIF 0
27
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-11-29 ~ 1993-12-13
PE - Nominee Director → CIF 0
28
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
1993-12-13 ~ 2008-09-30
PE - Secretary → CIF 0
2012-08-28 ~ 2021-03-23
PE - Secretary → CIF 0
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-11-29 ~ 1993-12-13
PE - Nominee Secretary → CIF 0
30
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Abbey National House, 2 Triton Square, Regents Place, LondonActive Corporate (7 parents, 31 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0