1
Individual
Officer
1999-04-01 ~ 1999-05-24 OF - Secretary → CIF 0
2
Managing Director born in January 1966
Individual (1 offspring)
Officer
2009-02-01 ~ 2022-06-21 OF - Director → CIF 0
3
Independent Financial Advisor born in August 1939
Individual
Officer
2000-08-08 ~ 2001-04-10 OF - Director → CIF 0
4
Director General born in December 1945
Individual (6 offsprings)
Officer
1998-08-10 ~ 2001-01-31 OF - Director → CIF 0
5
Finance Director born in March 1967
Individual (3 offsprings)
Officer
2005-11-18 ~ 2007-01-01 OF - Director → CIF 0
6
Marketing Manager born in October 1957
Individual (2 offsprings)
Officer
1998-08-10 ~ 1999-08-03 OF - Director → CIF 0
7
Chartered Accountant born in November 1955
Individual (2 offsprings)
Officer
2006-01-18 ~ 2010-11-09 OF - Director → CIF 0
8
Investment Banker born in July 1943
Individual
Officer
2000-08-08 ~ 2001-04-10 OF - Director → CIF 0
9
Managing Director born in December 1962
Individual
Officer
1999-08-10 ~ 2004-09-29 OF - Director → CIF 0
10
Interim Ceo born in December 1967
Individual (11 offsprings)
Officer
2019-09-18 ~ 2019-09-18 OF - Director → CIF 0
11
Individual
Officer
1998-08-10 ~ 1999-04-01 OF - Secretary → CIF 0
12
Company Secretary
Individual (43 offsprings)
Officer
2007-01-01 ~ 2011-12-31 OF - Secretary → CIF 0
13
Chief Executive born in July 1952
Individual (1 offspring)
Officer
2007-01-01 ~ 2010-09-27 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2018-02-19 ~ 2020-06-23 OF - Secretary → CIF 0
15
Managing Director born in November 1943
Individual
Officer
1999-08-10 ~ 2001-08-14 OF - Director → CIF 0
16
Managing Director born in May 1957
Individual (6 offsprings)
Officer
2000-09-12 ~ 2004-03-15 OF - Director → CIF 0
17
Deputy Ceo born in March 1958
Individual (7 offsprings)
Officer
2007-01-01 ~ 2016-12-19 OF - Director → CIF 0
18
Head Of Business Development born in May 1960
Individual (4 offsprings)
Officer
2007-01-01 ~ 2009-04-02 OF - Director → CIF 0
19
Company Director born in December 1950
Individual (6 offsprings)
Officer
1999-08-10 ~ 2000-10-10 OF - Director → CIF 0
20
Director born in August 1952
Individual (25 offsprings)
Officer
2001-08-14 ~ 2007-01-01 OF - Director → CIF 0
21
Managing Director born in August 1955
Individual
Officer
2007-01-09 ~ 2012-02-29 OF - Director → CIF 0
22
Individual
Officer
2012-01-01 ~ 2014-02-20 OF - Secretary → CIF 0
23
Individual (46 offsprings)
Officer
2000-02-15 ~ 2001-01-10 OF - Secretary → CIF 0
24
Chief Executive Officer born in May 1957
Individual (1 offspring)
Officer
2012-03-01 ~ 2019-08-31 OF - Director → CIF 0
25
Director born in May 1961
Individual (1 offspring)
Officer
2003-03-14 ~ 2006-04-27 OF - Director → CIF 0
26
Accountant born in September 1951
Individual
Officer
1999-08-10 ~ 2006-01-18 OF - Director → CIF 0
27
Director born in April 1964
Individual (3 offsprings)
Officer
2003-04-14 ~ 2008-12-31 OF - Director → CIF 0
28
Head Of Investment Administrat born in October 1962
Individual
Officer
2006-04-27 ~ 2007-01-01 OF - Director → CIF 0
29
Individual (3 offsprings)
Officer
2014-06-02 ~ 2017-03-03 OF - Secretary → CIF 0
30
Head Of Finance born in January 1958
Individual (8 offsprings)
Officer
2007-01-01 ~ 2009-04-02 OF - Director → CIF 0
31
Chief Executive born in December 1956
Individual
Officer
1999-08-10 ~ 2001-04-09 OF - Director → CIF 0
32
Individual
Officer
2001-01-10 ~ 2007-01-01 OF - Secretary → CIF 0
33
Investment Management born in June 1951
Individual (2 offsprings)
Officer
1998-11-10 ~ 2000-01-06 OF - Director → CIF 0
34
Director born in June 1958
Individual
Officer
2004-03-15 ~ 2007-01-01 OF - Director → CIF 0
35
Company Director born in March 1946
Individual (1 offspring)
Officer
2000-02-15 ~ 2007-01-01 OF - Director → CIF 0
36
Company Director born in March 1947
Individual
Officer
2004-09-29 ~ 2005-01-20 OF - Director → CIF 0
37
Director born in June 1956
Individual
Officer
1999-08-10 ~ 2007-01-01 OF - Director → CIF 0
38
Company Director born in April 1951
Individual (2 offsprings)
Officer
2001-08-14 ~ 2003-03-14 OF - Director → CIF 0
39
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33, Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-10 ~ 2018-12-05
PE - Ownership of shares – 75% or more → CIF 0
40
FIRST SECRETARIES LIMITED
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (1 parent, 211 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-06-25 ~ 1998-08-10
PE - Nominee Secretary → CIF 0
41
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-14 ~ 2000-02-15
PE - Secretary → CIF 0
42
Senator House, 85 Queen Victoria Street, LondonCorporate
Officer
1998-06-25 ~ 1998-08-10
PE - Nominee Director → CIF 0