1
Director born in June 1949
Individual (9 offsprings)
Officer
1998-10-05 ~ 1999-09-29
OF - Director → CIF 0
2
Solicitor born in October 1956
Individual (96 offsprings)
Officer
1998-10-05 ~ 2001-06-12
OF - Director → CIF 0
3
Solicitor born in March 1973
Individual (54 offsprings)
Officer
2012-02-23 ~ 2013-07-22
OF - Director → CIF 0
4
Lawyer born in September 1965
Individual (23 offsprings)
Officer
2002-02-26 ~ 2004-01-31
OF - Director → CIF 0
5
Chartered Accountant born in March 1968
Individual (18 offsprings)
Officer
2001-10-10 ~ 2004-03-15
OF - Director → CIF 0
6
Director born in June 1968
Individual (32 offsprings)
Officer
2014-05-01 ~ 2016-10-01
OF - Director → CIF 0
7
Sales & Marketing Director born in January 1963
Individual (62 offsprings)
Officer
2007-11-06 ~ 2012-10-29
OF - Director → CIF 0
8
Company Director born in January 1963
Individual (151 offsprings)
Officer
2001-06-12 ~ 2004-07-01
OF - Director → CIF 0
9
Underwriting Consultant born in September 1952
Individual (22 offsprings)
Officer
1999-11-02 ~ 2002-10-04
OF - Director → CIF 0
10
Operations Director born in July 1966
Individual (21 offsprings)
Officer
2002-09-12 ~ 2004-05-26
OF - Director → CIF 0
11
Chief Risk Officer born in August 1974
Individual (60 offsprings)
Officer
2009-05-21 ~ 2012-05-31
OF - Director → CIF 0
12
Solicitor born in September 1954
Individual (57 offsprings)
Officer
2010-06-30 ~ 2012-11-30
OF - Director → CIF 0
2013-11-08 ~ 2015-02-05
OF - Director → CIF 0
13
Solicitor born in February 1965
Individual (20 offsprings)
Officer
2004-02-18 ~ 2005-01-28
OF - Director → CIF 0
14
Individual (59 offsprings)
Officer
2000-12-20 ~ 2004-11-11
OF - Secretary → CIF 0
2015-07-10 ~ 2018-01-31
OF - Secretary → CIF 0
15
Sales Director born in August 1970
Individual (30 offsprings)
Officer
2009-05-21 ~ 2010-01-29
OF - Director → CIF 0
16
Director born in December 1981
Individual (22 offsprings)
Officer
2016-10-10 ~ now
OF - Director → CIF 0
17
Chief Financial Officer born in April 1966
Individual (41 offsprings)
Officer
2004-05-26 ~ 2007-10-05
OF - Director → CIF 0
18
Chief Financial Officer born in June 1971
Individual (68 offsprings)
Officer
2007-12-20 ~ 2011-08-01
OF - Director → CIF 0
19
Chief Operating Officer born in March 1960
Individual (66 offsprings)
Officer
2004-06-30 ~ 2008-07-11
OF - Director → CIF 0
20
Management Consultant born in September 1943
Individual (48 offsprings)
Officer
1999-09-29 ~ 2002-10-01
OF - Director → CIF 0
21
Chartered Accountant born in June 1954
Individual (45 offsprings)
Officer
2000-02-24 ~ 2001-06-12
OF - Director → CIF 0
22
Chief Operating Officer born in March 1960
Individual (66 offsprings)
Officer
2008-09-15 ~ 2012-02-22
OF - Director → CIF 0
23
Director born in October 1950
Individual (66 offsprings)
Officer
2004-05-26 ~ 2010-12-31
OF - Director → CIF 0
24
Company Director born in May 1967
Individual (56 offsprings)
Officer
2010-06-30 ~ 2012-10-29
OF - Director → CIF 0
25
Chief Executive Officer born in December 1968
Individual (65 offsprings)
Officer
2007-11-06 ~ 2013-09-09
OF - Director → CIF 0
26
Compliance Director born in January 1959
Individual (39 offsprings)
Officer
2006-08-11 ~ 2007-09-28
OF - Director → CIF 0
27
Director born in September 1964
Individual (63 offsprings)
Officer
2002-02-26 ~ 2004-06-30
OF - Director → CIF 0
28
Chartered Accountant born in March 1971
Individual (27 offsprings)
Officer
2016-06-14 ~ 2017-09-29
OF - Director → CIF 0
29
Solicitor born in March 1958
Individual (50 offsprings)
Officer
2001-10-10 ~ 2002-02-26
OF - Director → CIF 0
30
Risk Director born in March 1959
Individual (28 offsprings)
Officer
2004-05-26 ~ 2005-11-10
OF - Director → CIF 0
31
Compliance Leader born in August 1964
Individual (58 offsprings)
Officer
2011-01-12 ~ 2011-10-01
OF - Director → CIF 0
32
Company Director born in December 1971
Individual (53 offsprings)
Officer
2012-02-23 ~ 2012-10-29
OF - Director → CIF 0
33
Company Director born in October 1968
Individual (147 offsprings)
Officer
2011-08-01 ~ 2016-06-14
OF - Director → CIF 0
34
Company Director born in June 1953
Individual (71 offsprings)
Officer
2001-06-12 ~ 2004-11-05
OF - Director → CIF 0
35
Legal & Compliance Director born in September 1968
Individual (110 offsprings)
Officer
2007-07-19 ~ 2010-06-30
OF - Director → CIF 0
36
Chief Risk Officer born in March 1962
Individual (59 offsprings)
Officer
2006-08-11 ~ 2008-07-23
OF - Director → CIF 0
37
Banker born in April 1964
Individual (69 offsprings)
Officer
2008-07-23 ~ 2009-03-02
OF - Director → CIF 0
38
Director born in July 1964
Individual (36 offsprings)
Officer
1998-10-05 ~ 2002-02-15
OF - Director → CIF 0
39
Chief Commercial Officer born in October 1961
Individual (49 offsprings)
Officer
2004-05-26 ~ 2005-12-31
OF - Director → CIF 0
40
Company Director born in March 1979
Individual (53 offsprings)
Officer
2012-06-19 ~ 2015-09-11
OF - Director → CIF 0
41
Company Director born in November 1973
Individual (27 offsprings)
Officer
2015-02-16 ~ 2016-12-30
OF - Director → CIF 0
42
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05 03386802 Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (29 parents, 62 offsprings)
Officer
2004-11-11 ~ 2015-07-10
OF - Secretary → CIF 0
43
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 372 offsprings)
Officer
1998-08-05 ~ 2000-12-20
OF - Secretary → CIF 0
44
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
1998-08-05 ~ 1998-10-05
OF - Nominee Director → CIF 0
45
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16 03895064 OCWEN M LIMITED - 2000-03-27
Po Box 2497, Building 4, Hatters Lane, Watford, United Kingdom
Liquidation Corporate (60 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0