1
Company Director born in April 1963
Individual (3 offsprings)
Officer
2006-06-01 ~ 2008-03-17
OF - Director → CIF 0
2
Chief Financial Officer Vp born in December 1953
Individual
Officer
1996-11-26 ~ 1997-01-07
OF - Director → CIF 0
Chief Financial Officer Vp
Individual
Officer
1996-11-26 ~ 1997-01-07
OF - Secretary → CIF 0
3
Investment Banking born in November 1964
Individual (3 offsprings)
Officer
2006-04-26 ~ 2008-07-31
OF - Director → CIF 0
4
Banker born in March 1959
Individual
Officer
2005-09-23 ~ 2008-03-27
OF - Director → CIF 0
5
Director born in July 1956
Individual (1 offspring)
Officer
1997-10-13 ~ 2006-04-26
OF - Director → CIF 0
6
Mortgage Servicing Director born in November 1961
Individual
Officer
2005-01-31 ~ 2005-11-23
OF - Director → CIF 0
7
Director born in February 1960
Individual (1 offspring)
Officer
2003-09-22 ~ 2005-11-23
OF - Director → CIF 0
8
Solicitor born in May 1975
Individual (4 offsprings)
Officer
2003-12-19 ~ 2003-12-23
OF - Director → CIF 0
9
Executive Director born in December 1967
Individual
Officer
2002-09-25 ~ 2005-11-23
OF - Director → CIF 0
10
Director born in December 1961
Individual
Officer
2000-03-16 ~ 2005-06-30
OF - Director → CIF 0
11
Finance Director born in January 1970
Individual (10 offsprings)
Officer
2005-01-31 ~ 2005-11-23
OF - Director → CIF 0
12
Individual
Officer
1998-02-01 ~ 1999-08-01
OF - Secretary → CIF 0
13
Director born in December 1958
Individual (2 offsprings)
Officer
1997-01-10 ~ 2007-02-23
OF - Director → CIF 0
14
Director born in June 1950
Individual
Officer
1996-10-15 ~ 2005-09-23
OF - Director → CIF 0
15
President Ceo Officer born in July 1946
Individual
Officer
1996-11-26 ~ 1998-11-24
OF - Director → CIF 0
16
Chartered Accountant born in July 1966
Individual (2 offsprings)
Officer
2006-05-05 ~ 2007-07-25
OF - Director → CIF 0
17
Director born in February 1963
Individual (24 offsprings)
Officer
2000-08-07 ~ 2004-10-12
OF - Director → CIF 0
18
Managing Director born in October 1961
Individual (4 offsprings)
Officer
2008-03-28 ~ 2010-06-17
OF - Director → CIF 0
19
Accountant born in April 1967
Individual (25 offsprings)
Officer
2007-05-08 ~ 2009-10-14
OF - Director → CIF 0
20
Executive Vice President Offic born in July 1956
Individual
Officer
1996-11-26 ~ 1998-02-01
OF - Director → CIF 0
Individual
Officer
1997-01-10 ~ 1998-02-01
OF - Secretary → CIF 0
21
Accountant born in April 1967
Individual
Officer
2007-05-08 ~ 2007-05-08
OF - Director → CIF 0
22
Banking born in March 1968
Individual (1 offspring)
Officer
2006-02-09 ~ 2008-03-17
OF - Director → CIF 0
23
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Corporate
Officer
1996-11-26 ~ 2003-10-31
PE - Secretary → CIF 0
24
Sidley & Austin Royal Exchange, London
Corporate
Officer
1996-10-15 ~ 1996-11-26
PE - Secretary → CIF 0
25
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-22
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
26
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
Pellipar House, 1st Floor, 9 Cloak Lane, London, England
Active Corporate (8 parents, 1149 offsprings)
Officer
2010-09-19 ~ 2011-02-24
PE - Secretary → CIF 0
27
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2003-10-31 ~ 2010-09-19
PE - Secretary → CIF 0
28
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7, More London Riverside, London, United Kingdom
Dissolved Corporate (1 offspring)
Person with significant control
2018-02-22 ~ 2024-08-09
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