1
Director born in January 1968
Individual
Officer
2011-04-05 ~ 2016-08-23 OF - Director → CIF 0
2
Cfo born in May 1955
Individual
Officer
2001-02-09 ~ 2006-04-12 OF - Director → CIF 0
3
Managing Director born in September 1968
Individual (2 offsprings)
Officer
2006-11-30 ~ 2015-02-26 OF - Director → CIF 0
4
Senior Manager born in February 1974
Individual
Officer
2019-12-27 ~ 2019-12-27 OF - Director → CIF 0
2020-03-06 ~ 2022-04-01 OF - Director → CIF 0
5
Banker born in October 1952
Individual (1 offspring)
Officer
1998-07-17 ~ 1998-10-26 OF - Director → CIF 0
6
Executive born in June 1947
Individual
Officer
2001-02-09 ~ 2006-03-23 OF - Director → CIF 0
7
Director born in May 1981
Individual (5 offsprings)
Officer
2017-03-30 ~ 2021-06-30 OF - Director → CIF 0
8
Investment Banker born in July 1955
Individual (2 offsprings)
Officer
1998-11-04 ~ 2001-02-13 OF - Director → CIF 0
9
Director born in September 1962
Individual (6 offsprings)
Officer
1997-10-23 ~ 1998-07-17 OF - Director → CIF 0
10
Solicitor
Individual
Officer
2001-05-04 ~ 2007-08-28 OF - Secretary → CIF 0
11
Investment Banker born in March 1957
Individual (11 offsprings)
Officer
1998-11-04 ~ 2001-02-13 OF - Director → CIF 0
12
Senior Vice President born in March 1962
Individual
Officer
2001-02-09 ~ 2004-04-16 OF - Director → CIF 0
13
Finance Director born in September 1966
Individual
Officer
2016-08-23 ~ 2019-12-16 OF - Director → CIF 0
14
Solicitor
Individual
Officer
2004-12-27 ~ 2007-08-28 OF - Secretary → CIF 0
15
Executive Vice President born in December 1959
Individual
Officer
2004-04-16 ~ 2006-07-31 OF - Director → CIF 0
16
Manager born in November 1963
Individual
Officer
2006-05-31 ~ 2008-07-24 OF - Director → CIF 0
17
Corporate Executive born in March 1943
Individual
Officer
2002-10-14 ~ 2005-09-30 OF - Director → CIF 0
18
Solicitor born in February 1943
Individual (3 offsprings)
Officer
1997-05-27 ~ 1997-10-23 OF - Director → CIF 0
19
Executive Vice President born in April 1956
Individual
Officer
2001-02-09 ~ 2002-10-14 OF - Director → CIF 0
20
Lawyer born in January 1970
Individual (16 offsprings)
Officer
2006-07-31 ~ 2009-06-04 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2007-08-28 ~ 2009-06-04 OF - Secretary → CIF 0
21
Lawyer
Individual
Officer
2006-05-31 ~ 2007-08-28 OF - Secretary → CIF 0
22
Director born in September 1967
Individual (1 offspring)
Officer
2011-10-12 ~ 2015-02-26 OF - Director → CIF 0
23
Excutive born in June 1943
Individual
Officer
2001-02-09 ~ 2006-05-31 OF - Director → CIF 0
24
Cio born in March 1975
Individual (32 offsprings)
Officer
2023-08-31 ~ 2024-01-31 OF - Director → CIF 0
25
Senior Vice President born in September 1956
Individual
Officer
2004-04-16 ~ 2006-11-30 OF - Director → CIF 0
26
Head Of Special Servicing born in April 1960
Individual
Officer
2015-02-26 ~ 2016-12-31 OF - Director → CIF 0
27
Director born in April 1961
Individual
Officer
2011-04-05 ~ 2015-02-26 OF - Director → CIF 0
28
Director born in October 1963
Individual (3 offsprings)
Officer
2015-02-26 ~ 2024-01-31 OF - Director → CIF 0
29
Director born in June 1964
Individual (2 offsprings)
Officer
2021-06-30 ~ 2025-03-31 OF - Director → CIF 0
30
Solicitor born in December 1955
Individual (6 offsprings)
Officer
1997-05-27 ~ 1997-10-23 OF - Director → CIF 0
31
Director born in March 1967
Individual (6 offsprings)
Officer
1997-10-23 ~ 1999-06-06 OF - Director → CIF 0
32
Coo born in May 1969
Individual (32 offsprings)
Officer
2023-08-31 ~ 2024-01-31 OF - Director → CIF 0
33
Banker born in April 1963
Individual
Officer
2006-07-31 ~ 2019-10-10 OF - Director → CIF 0
34
Divisional Executive Director born in April 1965
Individual (5 offsprings)
Officer
2009-06-04 ~ 2009-09-29 OF - Director → CIF 0
35
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, LondonActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-06-04 ~ 2017-11-03
PE - Director → CIF 0
36
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-04 ~ 2017-11-03
PE - Secretary → CIF 0
37
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Secretary → CIF 0
38
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
9 Cheapside, LondonActive Corporate (4 parents)
Officer
2001-02-13 ~ 2001-05-04
PE - Secretary → CIF 0
39
MUFG PMS CORPORATE DIRECTOR LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Director → CIF 0
40
LEGIBUS SECRETARIES LIMITED - 1997-01-01
200 Aldersgate Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1997-05-27 ~ 2001-02-13
PE - Secretary → CIF 0