1
Director born in September 1959
Individual
Officer
2007-02-28 ~ 2009-11-24 OF - Director → CIF 0
2
Secretary & Corporate Counsel born in October 1950
Individual
Officer
1997-10-17 ~ 1999-08-18 OF - Director → CIF 0
Secretary & Corporate Counsel
Individual
Officer
1997-10-17 ~ 1999-08-18 OF - Secretary → CIF 0
3
Managing Director born in January 1956
Individual (8 offsprings)
Officer
2010-02-01 ~ 2014-05-30 OF - Director → CIF 0
4
Director born in January 1964
Individual (1 offspring)
Officer
2010-11-29 ~ 2014-05-30 OF - Director → CIF 0
5
Director born in April 1963
Individual
Officer
2014-05-30 ~ 2019-10-10 OF - Director → CIF 0
6
Chartered Surveyor born in September 1962
Individual (13 offsprings)
Officer
2012-11-23 ~ 2014-05-30 OF - Director → CIF 0
7
Solicitor born in August 1964
Individual (5 offsprings)
Officer
1997-09-25 ~ 1997-10-17 OF - Director → CIF 0
8
Managing Director born in June 1961
Individual (8 offsprings)
Officer
1997-10-17 ~ 1998-04-30 OF - Director → CIF 0
9
Born in November 1944
Individual (10 offsprings)
Officer
2010-02-01 ~ 2014-05-30 OF - Director → CIF 0
10
Managing Director born in February 1952
Individual
Officer
1997-10-17 ~ 2004-12-17 OF - Director → CIF 0
11
Individual
Officer
2013-08-06 ~ 2014-05-30 OF - Secretary → CIF 0
12
Solicitor born in August 1961
Individual
Officer
1997-09-25 ~ 1997-10-17 OF - Director → CIF 0
Solicitor
Individual
Officer
1997-09-25 ~ 1997-10-17 OF - Secretary → CIF 0
13
Company Director born in August 1954
Individual (1 offspring)
Officer
1999-07-26 ~ 2005-12-31 OF - Director → CIF 0
14
Individual
Officer
2009-10-06 ~ 2013-07-16 OF - Secretary → CIF 0
15
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2014-05-30 ~ 2015-02-27 OF - Director → CIF 0
16
Individual
Officer
1999-07-26 ~ 1999-12-15 OF - Secretary → CIF 0
17
Director born in June 1964
Individual (2 offsprings)
Officer
2023-08-31 ~ 2024-04-11 OF - Director → CIF 0
18
Director born in January 1961
Individual (1 offspring)
Officer
2004-12-17 ~ 2008-07-29 OF - Director → CIF 0
19
Accountant born in October 1963
Individual (3 offsprings)
Officer
1999-12-15 ~ 2010-01-31 OF - Director → CIF 0
Director born in October 1963
Individual (3 offsprings)
2014-05-30 ~ 2024-01-31 OF - Director → CIF 0
20
Chief Executive Officer born in June 1953
Individual
Officer
2010-02-01 ~ 2012-11-20 OF - Director → CIF 0
21
Mortgage Servicing born in December 1954
Individual (6 offsprings)
Officer
2009-05-01 ~ 2010-01-31 OF - Director → CIF 0
22
Director born in July 1953
Individual
Officer
2001-01-18 ~ 2004-06-23 OF - Director → CIF 0
23
Chairman & Ceo Crown Northcorp born in June 1950
Individual
Officer
1997-10-17 ~ 2010-02-01 OF - Director → CIF 0
24
Accountant
Individual
Officer
1999-12-15 ~ 2009-10-06 OF - Secretary → CIF 0
25
Managing Director born in May 1967
Individual (3 offsprings)
Officer
1997-10-17 ~ 1998-04-30 OF - Director → CIF 0
Managing Director
Individual (3 offsprings)
Officer
1997-10-17 ~ 1998-04-30 OF - Secretary → CIF 0
26
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-09-10 ~ 1997-09-25
PE - Nominee Secretary → CIF 0
27
MUFG PMS CORPORATE DIRECTOR LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Director → CIF 0
28
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-09-10 ~ 1997-09-25
PE - Nominee Director → CIF 0
29
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-05-30 ~ 2017-11-03
PE - Director → CIF 0
30
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-30 ~ 2017-11-03
PE - Secretary → CIF 0
31
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2023-08-31
PE - Secretary → CIF 0