1
Banker born in September 1963
Individual (7 offsprings)
Officer
2011-06-01 ~ 2013-11-06 OF - Director → CIF 0
2
Director born in February 1965
Individual (3 offsprings)
Officer
2008-10-13 ~ 2011-03-22 OF - Director → CIF 0
3
Economist born in June 1952
Individual
Officer
2008-10-13 ~ 2012-03-13 OF - Director → CIF 0
4
Chartered Accountant born in October 1939
Individual
Officer
2008-10-13 ~ 2011-12-31 OF - Director → CIF 0
5
Banker born in August 1928
Individual
Officer
1996-10-10 ~ 1998-08-18 OF - Director → CIF 0
6
Banker born in January 1964
Individual
Officer
2008-10-13 ~ 2010-12-01 OF - Director → CIF 0
7
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-03-14 ~ 2021-12-31 OF - Director → CIF 0
8
Company Secretary born in December 1964
Individual (34 offsprings)
Officer
2013-11-06 ~ 2014-12-04 OF - Director → CIF 0
9
Company Director born in July 1948
Individual (4 offsprings)
Officer
2007-05-02 ~ 2008-10-13 OF - Director → CIF 0
10
Director born in December 1954
Individual (4 offsprings)
Officer
2000-05-08 ~ 2008-10-13 OF - Director → CIF 0
11
Director born in February 1952
Individual (2 offsprings)
Officer
2008-10-13 ~ 2012-03-13 OF - Director → CIF 0
12
Finance Director born in October 1979
Individual (19 offsprings)
Officer
2021-12-31 ~ 2023-08-08 OF - Director → CIF 0
13
Director born in August 1940
Individual
Officer
2000-05-08 ~ 2005-05-07 OF - Director → CIF 0
14
Individual (3 offsprings)
Officer
2004-01-01 ~ 2008-10-12 OF - Secretary → CIF 0
15
Director born in April 1964
Individual (9 offsprings)
Officer
2015-05-15 ~ 2020-04-15 OF - Director → CIF 0
16
Company Director born in October 1953
Individual (10 offsprings)
Officer
2000-06-01 ~ 2008-10-13 OF - Director → CIF 0
17
Chief Risk Officer born in December 1950
Individual
Officer
2011-03-17 ~ 2013-11-06 OF - Director → CIF 0
18
Accountant born in November 1949
Individual (4 offsprings)
Officer
2004-01-01 ~ 2011-12-31 OF - Director → CIF 0
19
Banker born in August 1959
Individual
Officer
2005-12-06 ~ 2005-12-06 OF - Director → CIF 0
20
Banker born in May 1950
Individual (1 offspring)
Officer
2006-01-01 ~ 2008-10-13 OF - Director → CIF 0
21
Group Chief Executive born in February 1942
Individual
Officer
1996-10-10 ~ 1999-10-29 OF - Director → CIF 0
22
Public Company President born in October 1928
Individual
Officer
1996-10-10 ~ 1999-05-04 OF - Director → CIF 0
23
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2013-11-06 ~ 2015-12-31 OF - Director → CIF 0
24
Management Editor Of The Econo born in August 1944
Individual (1 offspring)
Officer
1996-10-10 ~ 2004-12-31 OF - Director → CIF 0
25
Director born in October 1960
Individual (1 offspring)
Officer
2010-12-01 ~ 2013-11-06 OF - Director → CIF 0
26
Individual
Officer
2008-10-13 ~ 2013-11-06 OF - Secretary → CIF 0
27
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2016-03-14 ~ 2017-07-28 OF - Director → CIF 0
28
Managing Director born in July 1945
Individual
Officer
1996-10-10 ~ 2000-08-01 OF - Director → CIF 0
29
Company Director born in June 1946
Individual (2 offsprings)
Officer
2003-10-01 ~ 2004-09-30 OF - Director → CIF 0
30
Director born in April 1944
Individual
Officer
2005-10-28 ~ 2008-04-28 OF - Director → CIF 0
31
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2013-11-06 ~ 2015-05-15 OF - Director → CIF 0
32
Director born in March 1937
Individual (6 offsprings)
Officer
1998-05-13 ~ 2007-05-13 OF - Director → CIF 0
33
Banker born in November 1958
Individual
Officer
2008-10-13 ~ 2012-03-13 OF - Director → CIF 0
34
Banker born in January 1951
Individual (3 offsprings)
Officer
2000-06-01 ~ 2001-10-01 OF - Director → CIF 0
35
Director born in August 1966
Individual
Officer
2009-06-01 ~ 2010-12-01 OF - Director → CIF 0
36
Building Society Official born in September 1950
Individual
Officer
1996-10-10 ~ 1997-02-28 OF - Director → CIF 0
37
Director born in June 1957
Individual
Officer
2008-05-14 ~ 2008-10-24 OF - Director → CIF 0
38
Non Executive Director born in July 1947
Individual
Officer
2004-07-01 ~ 2008-10-13 OF - Director → CIF 0
39
Company Secretary
Individual (1 offspring)
Officer
1996-10-10 ~ 2004-01-01 OF - Secretary → CIF 0
40
Group Finance Director born in March 1962
Individual (4 offsprings)
Officer
2000-01-01 ~ 2009-04-30 OF - Director → CIF 0
41
Group Risk Director born in June 1951
Individual (7 offsprings)
Officer
1998-02-01 ~ 2008-10-13 OF - Director → CIF 0
42
Chairman born in March 1944
Individual (3 offsprings)
Officer
2008-10-12 ~ 2012-03-13 OF - Director → CIF 0
43
Born in July 1962
Individual
Officer
2009-07-31 ~ 2010-12-01 OF - Director → CIF 0
44
Banker born in March 1945
Individual
Officer
2005-05-20 ~ 2008-10-13 OF - Director → CIF 0
45
Company Secretary born in August 1977
Individual (3 offsprings)
Officer
2015-05-15 ~ 2016-02-18 OF - Director → CIF 0
46
Company Director born in September 1937
Individual
Officer
1996-10-10 ~ 1998-04-27 OF - Director → CIF 0
2000-01-01 ~ 2006-12-31 OF - Director → CIF 0
47
Chairman born in March 1943
Individual (5 offsprings)
Officer
1996-10-10 ~ 2005-10-28 OF - Director → CIF 0
48
Non Executive Director born in December 1946
Individual
Officer
2007-05-04 ~ 2012-03-13 OF - Director → CIF 0
49
Non Executive Director born in June 1931
Individual
Officer
1996-10-10 ~ 2000-12-31 OF - Director → CIF 0
50
Group Chief Executive born in September 1949
Individual (3 offsprings)
Officer
1996-10-10 ~ 2007-07-27 OF - Director → CIF 0
51
Managing Director Retail Banki born in March 1963
Individual (17 offsprings)
Officer
2002-06-01 ~ 2008-10-13 OF - Director → CIF 0
52
It born in July 1964
Individual (2 offsprings)
Officer
2008-07-07 ~ 2008-10-13 OF - Director → CIF 0
53
Banker born in April 1944
Individual
Officer
2008-10-13 ~ 2011-03-13 OF - Director → CIF 0
54
Company Chairman born in January 1932
Individual
Officer
1996-10-10 ~ 2002-01-23 OF - Director → CIF 0
55
Accountant born in October 1960
Individual (6 offsprings)
Officer
2008-10-13 ~ 2009-05-31 OF - Director → CIF 0
56
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30 OF - Director → CIF 0
57
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-10-10 ~ 1996-10-10
PE - Nominee Director → CIF 0
1996-10-10 ~ 1996-10-10
PE - Nominee Secretary → CIF 0
58
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
59
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-10 ~ 1996-10-10
PE - Nominee Director → CIF 0