1
Born in December 1970
Individual (9 offsprings)
Officer
2013-07-11 ~ 2015-01-30 OF - director → CIF 0
2
Banker born in October 1950
Individual (5 offsprings)
Officer
2005-12-09 ~ 2006-12-08 OF - director → CIF 0
3
Individual
Officer
2007-08-31 ~ 2012-07-02 OF - secretary → CIF 0
4
Chief Operating Officer born in January 1983
Individual (1 offspring)
Officer
2016-11-23 ~ 2018-02-22 OF - director → CIF 0
5
Banker born in June 1965
Individual (1 offspring)
Officer
2005-03-16 ~ 2008-05-28 OF - director → CIF 0
6
Accountant born in December 1958
Individual (13 offsprings)
Officer
2003-12-16 ~ 2009-10-09 OF - director → CIF 0
7
Banker born in August 1962
Individual (1 offspring)
Officer
2009-09-25 ~ 2012-07-02 OF - director → CIF 0
8
Chartered Accountant born in July 1964
Individual (26 offsprings)
Officer
2009-09-25 ~ 2011-09-12 OF - director → CIF 0
9
Banker born in February 1954
Individual
Officer
2002-03-19 ~ 2005-12-09 OF - director → CIF 0
10
Banker born in June 1964
Individual (7 offsprings)
Officer
2006-09-01 ~ 2013-10-18 OF - director → CIF 0
11
Banker born in January 1966
Individual
Officer
2002-03-19 ~ 2003-12-16 OF - director → CIF 0
12
Director born in March 1975
Individual (10 offsprings)
Officer
2015-07-23 ~ 2016-11-23 OF - director → CIF 0
13
Individual
Officer
2003-11-05 ~ 2007-08-31 OF - secretary → CIF 0
14
Banker born in December 1961
Individual (14 offsprings)
Officer
2002-03-19 ~ 2004-01-29 OF - director → CIF 0
15
Banker born in September 1966
Individual (1 offspring)
Officer
2006-12-08 ~ 2009-10-09 OF - director → CIF 0
16
Bank Executive born in September 1957
Individual (8 offsprings)
Officer
2009-09-25 ~ 2013-03-21 OF - director → CIF 0
17
Director born in July 1943
Individual (3 offsprings)
Officer
1999-05-10 ~ 2000-01-01 OF - director → CIF 0
18
Company Director born in September 1958
Individual (1 offspring)
Officer
2000-10-31 ~ 2002-03-19 OF - director → CIF 0
19
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-22 ~ 2020-03-09 OF - director → CIF 0
20
Company Director born in December 1973
Individual (17 offsprings)
Officer
2009-09-25 ~ 2013-10-18 OF - director → CIF 0
21
Manager born in June 1955
Individual (2 offsprings)
Officer
1999-05-10 ~ 2002-03-19 OF - director → CIF 0
22
Director born in February 1947
Individual (5 offsprings)
Officer
1999-05-10 ~ 2002-03-19 OF - director → CIF 0
23
Banker born in March 1958
Individual
Officer
2004-01-29 ~ 2013-10-18 OF - director → CIF 0
24
Banker born in July 1962
Individual
Officer
2005-06-10 ~ 2009-09-28 OF - director → CIF 0
25
Banker born in July 1963
Individual (14 offsprings)
Officer
2010-04-30 ~ 2013-01-16 OF - director → CIF 0
26
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01 OF - director → CIF 0
27
Individual (39 offsprings)
Officer
2016-07-26 ~ 2024-01-08 OF - secretary → CIF 0
28
Chartered Accountant born in February 1959
Individual (2 offsprings)
Officer
2000-06-08 ~ 2002-03-19 OF - director → CIF 0
29
Director born in August 1951
Individual (2 offsprings)
Officer
2000-01-01 ~ 2002-03-19 OF - director → CIF 0
30
Individual (17 offsprings)
Officer
2016-01-20 ~ 2016-07-26 OF - secretary → CIF 0
31
Individual
Officer
1999-05-10 ~ 2003-11-05 OF - secretary → CIF 0
32
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2002-03-19 ~ 2005-10-31 OF - director → CIF 0
33
Managing Director born in August 1954
Individual (7 offsprings)
Officer
2005-12-09 ~ 2009-04-07 OF - director → CIF 0
34
Group Treasurer born in March 1953
Individual (12 offsprings)
Officer
1999-05-10 ~ 2000-05-23 OF - director → CIF 0
35
Director born in June 1954
Individual (8 offsprings)
Officer
2009-09-25 ~ 2012-02-06 OF - director → CIF 0
36
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United KingdomCorporate (6 parents, 332 offsprings)
Officer
2012-07-02 ~ 2016-01-20
PE - secretary → CIF 0
37
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
The Mound, Edinburgh, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)
Officer
1999-03-30 ~ 1999-05-10
PE - nominee-director → CIF 0
39
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-03-30 ~ 1999-05-10
PE - nominee-director → CIF 0
1999-03-30 ~ 1999-05-10
PE - nominee-secretary → CIF 0