1
Retired born in November 1934
Individual
Officer
2007-12-31 ~ 2010-11-01 OF - Director → CIF 0
2011-06-15 ~ 2011-12-30 OF - Director → CIF 0
2
Company Secretary born in September 1962
Individual
Officer
2003-09-15 ~ 2004-05-28 OF - Director → CIF 0
3
Semi Retired born in June 1957
Individual
Officer
2010-10-13 ~ 2014-10-27 OF - Director → CIF 0
4
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2007-12-31 OF - Director → CIF 0
5
Born in February 1945
Individual
Officer
2009-12-02 ~ 2018-01-22 OF - Director → CIF 0
6
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2006-03-14 ~ 2007-12-31 OF - Director → CIF 0
7
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2007-12-31 OF - Director → CIF 0
8
Chartered Surveyor born in April 1958
Individual (20 offsprings)
Officer
1998-08-17 ~ 2003-04-10 OF - Director → CIF 0
9
Sales Director born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2007-12-31 OF - Director → CIF 0
10
Senior Medical Researca Officer Retired born in February 1938
Individual
Officer
2008-12-02 ~ 2014-07-23 OF - Director → CIF 0
11
Retired Surgeon born in June 1931
Individual
Officer
2009-01-14 ~ 2013-11-25 OF - Director → CIF 0
12
Compliance Director born in January 1959
Individual
Officer
2006-08-16 ~ 2007-09-28 OF - Director → CIF 0
13
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2006-03-14 ~ 2006-09-15 OF - Director → CIF 0
14
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-28 ~ 2007-10-05 OF - Director → CIF 0
15
Company Chairman born in June 1946
Individual (4 offsprings)
Officer
2007-12-31 ~ 2008-10-26 OF - Director → CIF 0
16
Chartered Insurer Retired born in May 1945
Individual
Officer
2007-12-31 ~ 2009-10-29 OF - Director → CIF 0
17
Director born in January 1963
Individual (2 offsprings)
Officer
2003-04-10 ~ 2004-07-01 OF - Director → CIF 0
18
Company Director born in October 1961
Individual
Officer
2004-05-28 ~ 2005-12-31 OF - Director → CIF 0
19
Retired born in March 1940
Individual
Officer
2008-04-01 ~ 2011-11-22 OF - Director → CIF 0
Retired
Individual
Officer
2007-12-31 ~ 2008-11-01 OF - Secretary → CIF 0
20
Charterd Secretary born in January 1944
Individual
Officer
1995-11-27 ~ 1998-09-30 OF - Director → CIF 0
Charterd Secretary
Individual
Officer
1995-11-27 ~ 1998-09-30 OF - Secretary → CIF 0
21
Company Director born in December 1950
Individual (3 offsprings)
Officer
1998-08-17 ~ 2003-04-10 OF - Director → CIF 0
22
Risk Director born in March 1959
Individual
Officer
2004-05-28 ~ 2005-11-10 OF - Director → CIF 0
23
Company Executive born in January 1968
Individual
Officer
2003-09-15 ~ 2004-05-28 OF - Director → CIF 0
24
Banker born in March 1942
Individual (1 offspring)
Officer
1995-11-27 ~ 1998-09-30 OF - Director → CIF 0
25
Chartered Accountant born in June 1944
Individual
Officer
1995-11-27 ~ 1998-09-30 OF - Director → CIF 0
26
Civil Engineer born in March 1959
Individual
Officer
2014-11-12 ~ 2023-11-15 OF - Director → CIF 0
27
Retired born in October 1945
Individual
Officer
2014-12-10 ~ 2017-04-13 OF - Director → CIF 0
28
Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2007-12-31 OF - Director → CIF 0
29
Company Director born in October 1950
Individual (1 offspring)
Officer
2006-08-16 ~ 2007-12-31 OF - Director → CIF 0
30
Company Director born in November 1950
Individual (11 offsprings)
Officer
2003-04-10 ~ 2003-07-02 OF - Director → CIF 0
31
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Pembroke House, Torquay Road, Preston, Paignton, Devon, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2015-11-01 ~ 2017-12-31
PE - Secretary → CIF 0
32
LSH RESIDENTIAL COSEC LIMITED - now
COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (4 parents, 837 offsprings)
Officer
2018-01-01 ~ 2025-03-31
PE - Secretary → CIF 0
33
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
53-61 College Road, Harrow, MiddlesexDissolved Corporate (3 parents, 21 offsprings)
Officer
2003-04-10 ~ 2007-12-31
PE - Secretary → CIF 0
34
Pembroke House, Torquay Road, Preston, Paignton, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2008-05-03 ~ 2015-11-01
PE - Secretary → CIF 0
35
FNSC LTD
16 Churchill Way, CardiffDissolved Corporate (2 parents)
Equity (Company account)
89,395 GBP2023-06-30
Officer
1995-11-10 ~ 1995-11-17
PE - Nominee Director → CIF 0
36
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
1998-09-30 ~ 2003-04-10
PE - Secretary → CIF 0
37
CFL SECRETARIES LIMITED
16 Churchill Way, CardiffDissolved Corporate (1 parent, 405 offsprings)
Officer
1995-11-10 ~ 1995-11-17
PE - Nominee Secretary → CIF 0