1
Director born in October 1965
Individual (60 offsprings)
Officer
2010-11-30 ~ 2014-12-19
OF - Director → CIF 0
2
Mortgage Consultant born in August 1957
Individual (2 offsprings)
Officer
1997-10-16 ~ 2008-02-08
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-03-14 ~ 2008-02-08
OF - Secretary → CIF 0
3
Chief Financial Officer born in December 1974
Individual (19 offsprings)
Officer
2022-02-04 ~ now
OF - Director → CIF 0
4
Director born in July 1961
Individual (1 offspring)
Officer
1996-03-14 ~ 2008-02-08
OF - Director → CIF 0
5
Director born in June 1964
Individual (6 offsprings)
Officer
2011-02-01 ~ 2019-04-01
OF - Director → CIF 0
6
Individual (90 offsprings)
Officer
2008-02-08 ~ 2010-11-30
OF - Secretary → CIF 0
7
Individual (208 offsprings)
Officer
2010-11-30 ~ now
OF - Secretary → CIF 0
8
Director born in January 1962
Individual (64 offsprings)
Officer
2008-02-08 ~ 2010-11-30
OF - Director → CIF 0
9
Director born in October 1960
Individual (75 offsprings)
Officer
2010-11-30 ~ 2014-04-30
OF - Director → CIF 0
10
Director born in November 1973
Individual (8 offsprings)
Officer
2011-02-01 ~ 2017-02-22
OF - Director → CIF 0
11
Director born in October 1956
Individual (3 offsprings)
Officer
2009-04-16 ~ 2010-01-01
OF - Director → CIF 0
12
Company Director born in August 1963
Individual (8 offsprings)
Officer
2003-05-12 ~ 2009-06-30
OF - Director → CIF 0
13
Director born in February 1965
Individual (379 offsprings)
Officer
2010-01-01 ~ 2010-11-30
OF - Director → CIF 0
14
Director born in February 1961
Individual (58 offsprings)
Officer
2008-02-08 ~ 2009-04-07
OF - Director → CIF 0
15
Company Director born in May 1979
Individual (28 offsprings)
Officer
2019-11-27 ~ 2022-01-31
OF - Director → CIF 0
16
Director born in March 1969
Individual (50 offsprings)
Officer
2009-04-07 ~ 2010-11-30
OF - Director → CIF 0
17
Director born in February 1964
Individual (25 offsprings)
Officer
2010-11-30 ~ now
OF - Director → CIF 0
18
Company Director born in December 1954
Individual (20 offsprings)
Officer
2008-02-08 ~ 2008-10-14
OF - Director → CIF 0
19
Company Director born in March 1964
Individual (41 offsprings)
Officer
2016-10-14 ~ 2021-12-16
OF - Director → CIF 0
20
Director born in March 1960
Individual (5 offsprings)
Officer
2009-01-01 ~ 2020-10-31
OF - Director → CIF 0
21
ADVANCE MORTGAGE FUNDING LIMITED - now
02217569 ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
BRIGHTON SECRETARY LIMITED
- now 381 Kingsway, Hove, East Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
1995-11-15 ~ 1996-03-14
OF - Nominee Secretary → CIF 0
23
381 Kingsway, Hove, East Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
1995-11-15 ~ 1996-03-19
OF - Nominee Director → CIF 0