1
Banker born in September 1961
Individual (5 offsprings)
Officer
1999-08-13 ~ 2000-10-13
OF - Director → CIF 0
2
Head Of Financial Operations born in January 1955
Individual (43 offsprings)
Officer
2006-01-31 ~ 2006-04-30
OF - Director → CIF 0
Europe Business Initiatives Manager born in January 1955
Individual (43 offsprings)
2011-03-03 ~ 2015-04-24
OF - Director → CIF 0
3
Individual (14 offsprings)
Officer
1994-03-29 ~ 1994-05-20
OF - Secretary → CIF 0
4
Banker born in December 1965
Individual (66 offsprings)
Officer
2001-03-23 ~ 2003-09-30
OF - Director → CIF 0
5
Chartered Accountant born in September 1960
Individual (13 offsprings)
Officer
2006-06-30 ~ 2009-04-02
OF - Director → CIF 0
6
Solicitor born in April 1965
Individual (16 offsprings)
Officer
1997-12-11 ~ 1999-08-13
OF - Director → CIF 0
Individual (16 offsprings)
Officer
1995-03-13 ~ 1999-08-13
OF - Secretary → CIF 0
7
Individual (157 offsprings)
Officer
2005-04-01 ~ 2020-10-21
OF - Secretary → CIF 0
8
Banker born in March 1964
Individual (34 offsprings)
Officer
1999-12-10 ~ 2001-03-23
OF - Director → CIF 0
9
Director Of Administration born in June 1970
Individual (13 offsprings)
Officer
2005-04-28 ~ 2006-02-28
OF - Director → CIF 0
10
Chief Financial Officer born in March 1953
Individual (16 offsprings)
Officer
2003-12-15 ~ 2006-01-31
OF - Director → CIF 0
11
Banker born in September 1957
Individual (10 offsprings)
Officer
1994-05-20 ~ 1995-08-21
OF - Director → CIF 0
Secretary
Individual (10 offsprings)
Officer
1994-05-20 ~ 1995-03-13
OF - Secretary → CIF 0
12
Banker born in November 1947
Individual (11 offsprings)
Officer
1995-12-31 ~ 1997-12-11
OF - Director → CIF 0
13
Accountant born in September 1967
Individual (17 offsprings)
Officer
2007-01-09 ~ 2013-06-28
OF - Director → CIF 0
14
Banker born in July 1965
Individual (5 offsprings)
Officer
2001-07-27 ~ 2003-12-15
OF - Director → CIF 0
15
Born in June 1954
Individual (23 offsprings)
Officer
1994-03-29 ~ 1994-05-21
OF - Nominee Director → CIF 0
16
Head Of Facilities born in April 1959
Individual (8 offsprings)
Officer
2003-12-15 ~ 2007-11-07
OF - Director → CIF 0
17
Chief Executive born in August 1944
Individual (12 offsprings)
Officer
1994-05-20 ~ 1995-12-31
OF - Director → CIF 0
18
Banker born in October 1969
Individual (5 offsprings)
Officer
2000-10-13 ~ 2001-06-26
OF - Director → CIF 0
19
Company Director born in September 1965
Individual (19 offsprings)
Officer
2006-06-30 ~ 2011-03-14
OF - Director → CIF 0
20
Banker born in May 1954
Individual (25 offsprings)
Officer
1994-05-20 ~ 2005-04-01
OF - Director → CIF 0
Banker
Individual (25 offsprings)
Officer
1999-08-13 ~ 2005-04-01
OF - Secretary → CIF 0
21
Accountant born in August 1967
Individual (21 offsprings)
Officer
2015-04-24 ~ now
OF - Director → CIF 0
22
Accountant born in May 1978
Individual (44 offsprings)
Officer
2013-05-01 ~ 2019-06-15
OF - Director → CIF 0
23
Treasury Manager born in February 1972
Individual (25 offsprings)
Officer
2009-04-20 ~ now
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-03-21 ~ 1994-03-29
OF - Nominee Secretary → CIF 0
25
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED
- 1993-03-17AYIOS LIMITED - 1993-03-03
Stansfield House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-04
PE - Ownership of shares – 75% or more → CIF 0
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-03-21 ~ 1994-03-29
OF - Nominee Director → CIF 0
27
LBG EQUITY INVESTMENTS LIMITED
- now 02412574LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25, Gresham Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Person with significant control
2018-12-04 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0