1
Chief Financial Officer born in December 1973
Individual (9 offsprings)
Officer
2023-09-15 ~ 2024-06-30 OF - Director → CIF 0
2
Finance Director born in April 1969
Individual (3 offsprings)
Officer
2015-12-04 ~ 2020-09-15 OF - Director → CIF 0
3
Chief Executive born in June 1960
Individual (6 offsprings)
Officer
2015-02-19 ~ 2015-09-30 OF - Director → CIF 0
4
Company Director born in December 1947
Individual (1 offspring)
Officer
2016-05-19 ~ 2018-03-31 OF - Director → CIF 0
5
Director born in April 1967
Individual (7 offsprings)
Officer
2021-02-04 ~ 2023-03-31 OF - Director → CIF 0
6
Banker born in October 1955
Individual (1 offspring)
Officer
2016-05-19 ~ 2018-05-11 OF - Director → CIF 0
7
Chief Operating Officer Investec Ca born in September 1966
Individual (48 offsprings)
Officer
2009-01-26 ~ 2015-01-30 OF - Director → CIF 0
8
Banker born in April 1957
Individual (1 offspring)
Officer
1995-06-21 ~ 2001-05-15 OF - Director → CIF 0
9
Chief Risk Officer born in August 1955
Individual
Officer
2009-01-21 ~ 2010-03-24 OF - Director → CIF 0
10
Head Of Kensington Mortgages born in October 1960
Individual (14 offsprings)
Officer
2008-04-22 ~ 2015-07-25 OF - Director → CIF 0
11
Finance Director born in July 1964
Individual (7 offsprings)
Officer
2004-11-08 ~ 2006-08-11 OF - Director → CIF 0
12
Capital Markets Director, Kensington born in March 1970
Individual (2 offsprings)
Officer
2016-09-21 ~ 2020-01-28 OF - Director → CIF 0
13
Individual
Officer
2009-04-17 ~ 2011-01-20 OF - Secretary → CIF 0
14
Chief Solicitor born in August 1955
Individual
Officer
1998-08-18 ~ 2008-04-14 OF - Director → CIF 0
Individual
Officer
1999-08-27 ~ 2008-04-14 OF - Secretary → CIF 0
15
Group Finance Director born in August 1962
Individual (22 offsprings)
Officer
2006-09-15 ~ 2007-09-11 OF - Director → CIF 0
16
Chairman born in December 1937
Individual (4 offsprings)
Officer
2005-06-27 ~ 2007-08-08 OF - Director → CIF 0
17
Director born in July 1950
Individual (2 offsprings)
Officer
1995-09-12 ~ 1998-08-14 OF - Director → CIF 0
18
Director Of Finance born in July 1967
Individual
Officer
2005-06-27 ~ 2009-01-21 OF - Director → CIF 0
19
Managing Director born in February 1967
Individual (4 offsprings)
Officer
2005-06-27 ~ 2008-04-14 OF - Director → CIF 0
20
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
21
Chief Executive born in March 1968
Individual (1 offspring)
Officer
2018-05-04 ~ 2025-01-31 OF - Director → CIF 0
22
Solicitor born in May 1966
Individual (5 offsprings)
Officer
2005-09-27 ~ 2008-04-14 OF - Director → CIF 0
23
Banking & Finance born in December 1971
Individual (1 offspring)
Officer
2010-03-26 ~ 2015-06-30 OF - Director → CIF 0
24
Company Director born in November 1948
Individual (8 offsprings)
Officer
2005-06-27 ~ 2007-08-08 OF - Director → CIF 0
25
Born in February 1943
Individual (3 offsprings)
Officer
1995-04-26 ~ 1995-06-21 OF - Nominee Director → CIF 0
26
Individual
Officer
2015-01-30 ~ 2015-10-13 OF - Secretary → CIF 0
27
Non-Executive Director born in February 1958
Individual
Officer
2018-04-05 ~ 2018-11-01 OF - Director → CIF 0
28
Non Executive Director born in February 1960
Individual (3 offsprings)
Officer
2018-04-03 ~ 2023-07-31 OF - Director → CIF 0
29
Investment Banker born in February 1964
Individual (5 offsprings)
Officer
2008-04-14 ~ 2010-03-26 OF - Director → CIF 0
30
Non Executive Director born in November 1957
Individual (7 offsprings)
Officer
2018-10-19 ~ 2023-12-31 OF - Director → CIF 0
31
Chief Executive Officer born in October 1961
Individual (4 offsprings)
Officer
2015-09-24 ~ 2017-09-30 OF - Director → CIF 0
32
Born in December 1955
Individual (6 offsprings)
Officer
1995-04-26 ~ 1995-06-21 OF - Nominee Director → CIF 0
33
Individual (14 offsprings)
Officer
2011-01-20 ~ 2015-01-30 OF - Secretary → CIF 0
34
Chief Executive born in January 1962
Individual (5 offsprings)
Officer
2000-08-10 ~ 2007-05-09 OF - Director → CIF 0
35
Accountant born in April 1956
Individual (10 offsprings)
Officer
1997-12-01 ~ 2004-10-01 OF - Director → CIF 0
36
Chartered Accountant born in February 1966
Individual (12 offsprings)
Officer
2013-11-08 ~ 2015-01-30 OF - Director → CIF 0
37
Company Director born in August 1971
Individual (10 offsprings)
Officer
2015-06-15 ~ 2016-09-20 OF - Director → CIF 0
38
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)
2007-10-04 ~ 2009-01-21 OF - Director → CIF 0
2009-01-21 ~ 2010-03-26 OF - Director → CIF 0
39
EZPZ LOANS LIMITED - 2005-10-04
2 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2009-04-17
PE - Secretary → CIF 0
40
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1995-04-26 ~ 1999-08-27
PE - Nominee Secretary → CIF 0
41
ELEVATE BIDCO LIMITED
11, Old Jewry, 7th Floor, London, EnglandDissolved Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
42
ELEVATE TOPCO LIMITED - 2020-03-19
KENSINGTON HOLDCO LIMITED - 2022-06-10
Ascot House, Maidenhead Office Park, Maidenhead, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-03-12 ~ 2023-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0