1
Company Director born in August 1979
Individual (1 offspring)
Officer
2015-09-30 ~ 2016-10-01 OF - Director → CIF 0
2
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - Director → CIF 0
3
Solicitor born in March 1958
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-02-26 OF - Director → CIF 0
4
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-26 ~ 2007-10-05 OF - Director → CIF 0
5
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
6
Director born in July 1964
Individual (2 offsprings)
Officer
1998-04-08 ~ 2002-02-15 OF - Director → CIF 0
7
Chief Commercial Officer born in October 1961
Individual
Officer
2004-05-26 ~ 2005-12-31 OF - Director → CIF 0
8
Risk Director born in March 1959
Individual
Officer
2004-05-26 ~ 2005-11-10 OF - Director → CIF 0
9
Solicitor born in September 1954
Individual (6 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - Director → CIF 0
10
Individual (2 offsprings)
Officer
1997-07-22 ~ 1998-04-08 OF - Secretary → CIF 0
11
Solicitor born in February 1965
Individual
Officer
2004-02-18 ~ 2005-01-28 OF - Director → CIF 0
12
Individual (11 offsprings)
Officer
2000-12-20 ~ 2004-11-11 OF - Secretary → CIF 0
13
Manager born in July 1948
Individual (1 offspring)
Officer
1997-07-22 ~ 1998-04-08 OF - Director → CIF 0
14
Management Consultant born in September 1943
Individual (2 offsprings)
Officer
1999-09-29 ~ 2002-10-01 OF - Director → CIF 0
15
Company Director born in June 1953
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-11-05 OF - Director → CIF 0
16
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-08-14 OF - Director → CIF 0
17
Legal & Compliance Director born in September 1968
Individual (27 offsprings)
Officer
2007-07-19 ~ 2010-06-30 OF - Director → CIF 0
18
Director born in June 1949
Individual
Officer
1998-04-08 ~ 1999-09-29 OF - Director → CIF 0
19
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
1999-11-02 ~ 2001-06-12 OF - Director → CIF 0
20
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2011-01-28 ~ 2012-05-31 OF - Director → CIF 0
21
Solicitor born in October 1956
Individual (9 offsprings)
Officer
1998-04-08 ~ 2001-06-12 OF - Director → CIF 0
22
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
23
Lawyer born in September 1965
Individual (3 offsprings)
Officer
2002-02-26 ~ 2004-01-31 OF - Director → CIF 0
24
Manager born in May 1951
Individual
Officer
1997-07-22 ~ 1998-04-08 OF - Director → CIF 0
25
Operations Director born in July 1966
Individual
Officer
2002-09-12 ~ 2004-05-26 OF - Director → CIF 0
26
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - Director → CIF 0
27
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - Director → CIF 0
28
Banker born in March 1966
Individual (21 offsprings)
Officer
1999-10-06 ~ 1999-10-11 OF - Director → CIF 0
29
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-14 OF - Director → CIF 0
30
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
31
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-07-01 OF - Director → CIF 0
32
Director born in October 1950
Individual (1 offspring)
Officer
2004-05-26 ~ 2010-12-31 OF - Director → CIF 0
33
Chartered Accountant born in March 1968
Individual
Officer
2001-10-10 ~ 2004-03-15 OF - Director → CIF 0
34
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2004-06-30 ~ 2008-07-11 OF - Director → CIF 0
35
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01 OF - Director → CIF 0
36
Underwriting Consultant born in September 1952
Individual
Officer
2000-03-22 ~ 2002-10-04 OF - Director → CIF 0
37
Compliance Director born in January 1959
Individual
Officer
2006-08-11 ~ 2007-09-28 OF - Director → CIF 0
38
Regional Ceo born in February 1963
Individual (3 offsprings)
Officer
2007-08-14 ~ 2009-01-30 OF - Director → CIF 0
39
Chief Financial Officer born in August 1970
Individual
Officer
2007-08-14 ~ 2008-10-31 OF - Director → CIF 0
40
Banker born in April 1964
Individual (10 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - Director → CIF 0
41
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-20 ~ 2009-01-07 OF - Director → CIF 0
42
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - Director → CIF 0
43
Director born in September 1964
Individual (10 offsprings)
Officer
1999-11-02 ~ 2004-06-30 OF - Director → CIF 0
44
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2012-10-29 OF - Director → CIF 0
2013-08-13 ~ 2015-09-11 OF - Director → CIF 0
45
CENTRAL SECRETARIES LIMITED
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
1998-04-08 ~ 2000-12-20
PE - Secretary → CIF 0
46
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 21 offsprings)
Officer
2004-11-11 ~ 2015-07-10
PE - Secretary → CIF 0
47
Sidley & Austin Royal Exchange, LondonCorporate
Officer
1997-06-16 ~ 1997-07-22
PE - Director → CIF 0
1997-06-16 ~ 1997-07-22
PE - Secretary → CIF 0
48
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
LORDSPV LIMITED - 2004-10-18
78 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
1997-07-22 ~ 1998-04-08
PE - Director → CIF 0
49
C/o Sidley & Austin, Royal Exchange Steps, LondonCorporate
Officer
1997-06-16 ~ 1997-07-22
PE - Director → CIF 0