1
Chief Executive born in June 1960
Individual (6 offsprings)
Officer
2015-01-30 ~ 2015-09-30 OF - Director → CIF 0
2
Chief Operating Officer Investec Capital Markets born in September 1966
Individual (48 offsprings)
Officer
2011-03-24 ~ 2015-01-30 OF - Director → CIF 0
3
Company Director born in April 1957
Individual (1 offspring)
Officer
1995-01-03 ~ 2001-05-15 OF - Director → CIF 0
4
Chief Risk Officer born in August 1955
Individual
Officer
2009-01-21 ~ 2010-03-24 OF - Director → CIF 0
5
Head Of Kensington Morgages born in October 1960
Individual (14 offsprings)
Officer
2008-04-14 ~ 2018-01-31 OF - Director → CIF 0
6
Finance Director born in July 1964
Individual (7 offsprings)
Officer
2004-11-08 ~ 2006-08-11 OF - Director → CIF 0
7
Individual
Officer
2009-04-17 ~ 2011-01-20 OF - Secretary → CIF 0
8
Chartered Accountant born in July 1976
Individual (12 offsprings)
Officer
2015-11-20 ~ 2019-12-12 OF - Director → CIF 0
9
Solicitor born in September 1976
Individual (7 offsprings)
Officer
2023-01-27 ~ 2023-03-01 OF - Director → CIF 0
10
Solicitor born in August 1955
Individual
Officer
1998-02-03 ~ 1998-08-14 OF - Director → CIF 0
Chief Solicitor born in August 1955
Individual
1998-08-18 ~ 2008-04-14 OF - Director → CIF 0
Individual
Officer
1999-08-27 ~ 2005-11-10 OF - Secretary → CIF 0
11
Group Finance Director born in August 1962
Individual (22 offsprings)
Officer
2006-08-29 ~ 2007-09-11 OF - Director → CIF 0
12
Director born in July 1950
Individual (2 offsprings)
Officer
1995-09-12 ~ 1998-08-14 OF - Director → CIF 0
13
Director Of Finance born in July 1967
Individual
Officer
2007-09-11 ~ 2009-01-21 OF - Director → CIF 0
14
Managing Director born in February 1967
Individual (4 offsprings)
Officer
2007-03-22 ~ 2008-04-14 OF - Director → CIF 0
15
Group Treasurer born in April 1967
Individual
Officer
2005-09-27 ~ 2006-08-11 OF - Director → CIF 0
2006-10-25 ~ 2007-07-06 OF - Director → CIF 0
16
Solicitor born in May 1966
Individual (5 offsprings)
Officer
2005-09-27 ~ 2008-04-14 OF - Director → CIF 0
17
Sales & Marketing Director born in November 1972
Individual (17 offsprings)
Officer
2018-04-01 ~ 2023-01-27 OF - Director → CIF 0
18
Banking & Finance born in December 1971
Individual (1 offspring)
Officer
2010-03-26 ~ 2015-11-05 OF - Director → CIF 0
19
Born in February 1943
Individual (3 offsprings)
Officer
1994-11-18 ~ 1995-01-03 OF - Nominee Director → CIF 0
20
Individual
Officer
2015-01-30 ~ 2015-10-13 OF - Secretary → CIF 0
21
Investment Banker born in February 1964
Individual (5 offsprings)
Officer
2008-04-14 ~ 2010-03-26 OF - Director → CIF 0
22
Born in December 1955
Individual (6 offsprings)
Officer
1994-11-18 ~ 1995-01-03 OF - Nominee Director → CIF 0
23
Individual (14 offsprings)
Officer
2011-01-20 ~ 2015-01-30 OF - Secretary → CIF 0
24
Chief Executive born in January 1962
Individual (5 offsprings)
Officer
2000-08-10 ~ 2007-05-09 OF - Director → CIF 0
25
Finance Director born in December 1973
Individual (4 offsprings)
Officer
2019-12-12 ~ 2023-03-01 OF - Director → CIF 0
26
Finance Director born in April 1956
Individual (10 offsprings)
Officer
1998-01-29 ~ 2004-10-01 OF - Director → CIF 0
27
Deputy Group Treasurer born in June 1974
Individual (8 offsprings)
Officer
2007-08-17 ~ 2007-09-11 OF - Director → CIF 0
Head Of Treasury born in June 1974
Individual (8 offsprings)
2007-12-05 ~ 2009-01-21 OF - Director → CIF 0
2009-01-21 ~ 2010-03-26 OF - Director → CIF 0
28
NORLAND CAPITAL GROUP PLC - 1998-12-11
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, EnglandDissolved Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
EZPZ LOANS LIMITED - 2005-10-04
2 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-10 ~ 2009-04-17
PE - Secretary → CIF 0
30
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1994-11-18 ~ 1999-08-27
PE - Nominee Secretary → CIF 0