1
Solicitor born in October 1956
Individual (9 offsprings)
Officer
1999-07-20 ~ 2001-06-12 OF - Director → CIF 0
2
Cheif Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2008-01-18 ~ 2013-06-05 OF - Director → CIF 0
3
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2011-10-27 OF - Director → CIF 0
4
Sales Director born in February 1971
Individual
Officer
2006-08-11 ~ 2008-02-22 OF - Director → CIF 0
5
Solicitor born in March 1958
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-02-26 OF - Director → CIF 0
6
Director born in April 1966
Individual
Officer
2004-10-11 ~ 2007-01-22 OF - Director → CIF 0
7
Director born in June 1956
Individual (4 offsprings)
Officer
2004-10-11 ~ 2007-01-22 OF - Director → CIF 0
2009-05-21 ~ 2016-06-30 OF - Director → CIF 0
8
Solicitor born in March 1973
Individual
Officer
2012-03-30 ~ 2013-10-01 OF - Director → CIF 0
9
Individual
Officer
2015-06-30 ~ 2016-06-30 OF - Secretary → CIF 0
10
Chief Information Officer born in January 1966
Individual (1 offspring)
Officer
2004-06-28 ~ 2007-02-28 OF - Director → CIF 0
11
Company Director born in March 1979
Individual (14 offsprings)
Officer
2011-11-15 ~ 2015-09-11 OF - Director → CIF 0
12
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2004-06-28 ~ 2008-07-11 OF - Director → CIF 0
13
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
14
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2006-08-11 ~ 2013-09-09 OF - Director → CIF 0
15
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-01 ~ 2020-03-24 OF - Director → CIF 0
16
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - Director → CIF 0
17
Compliance Director born in January 1959
Individual
Officer
2004-03-25 ~ 2007-09-28 OF - Director → CIF 0
18
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2011-10-17 OF - Director → CIF 0
19
Company Director born in January 1965
Individual
Officer
2014-09-16 ~ 2016-10-01 OF - Director → CIF 0
20
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2005-10-03 ~ 2006-09-15 OF - Director → CIF 0
21
Company Director born in June 1953
Individual (4 offsprings)
Officer
2001-06-12 ~ 2004-11-05 OF - Director → CIF 0
22
Sales Director born in January 1968
Individual (4 offsprings)
Officer
2006-08-11 ~ 2007-08-31 OF - Director → CIF 0
23
Human Resources Director born in January 1951
Individual
Officer
2006-08-21 ~ 2008-08-10 OF - Director → CIF 0
24
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - Director → CIF 0
25
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-26 ~ 2007-10-05 OF - Director → CIF 0
26
Company Director born in November 1973
Individual
Officer
2013-10-16 ~ 2016-12-30 OF - Director → CIF 0
27
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - Secretary → CIF 0
28
Banker born in November 1955
Individual (1 offspring)
Officer
2013-08-22 ~ 2016-12-30 OF - Director → CIF 0
29
Solicitor born in February 1965
Individual
Officer
2004-02-18 ~ 2005-01-28 OF - Director → CIF 0
30
Company Director born in December 1971
Individual
Officer
2012-03-30 ~ 2014-08-13 OF - Director → CIF 0
31
Lawyer born in September 1965
Individual (3 offsprings)
Officer
2002-02-26 ~ 2004-01-31 OF - Director → CIF 0
32
Chartered Accountant born in May 1945
Individual
Officer
2009-05-21 ~ 2016-06-30 OF - Director → CIF 0
33
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-07-01 OF - Director → CIF 0
34
Quality Director born in May 1966
Individual
Officer
2006-08-11 ~ 2007-09-28 OF - Director → CIF 0
35
Chief Commercial Officer born in October 1961
Individual
Officer
2004-05-26 ~ 2005-12-31 OF - Director → CIF 0
36
Company Director born in August 1979
Individual (1 offspring)
Officer
2015-10-12 ~ 2016-10-01 OF - Director → CIF 0
37
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-24 ~ 2012-02-22 OF - Director → CIF 0
38
Risk Director born in March 1959
Individual
Officer
2004-05-26 ~ 2005-11-10 OF - Director → CIF 0
39
It Director born in November 1966
Individual (2 offsprings)
Officer
2004-03-29 ~ 2004-06-21 OF - Director → CIF 0
40
Individual (11 offsprings)
Officer
1999-05-14 ~ 2004-11-11 OF - Secretary → CIF 0
2015-06-30 ~ 2018-02-28 OF - Secretary → CIF 0
41
Sales Director born in December 1959
Individual (10 offsprings)
Officer
2006-08-11 ~ 2007-10-25 OF - Director → CIF 0
42
Solicitor born in February 1948
Individual (3 offsprings)
Officer
1999-05-14 ~ 1999-06-28 OF - Director → CIF 0
43
Chartered Accountant born in March 1968
Individual
Officer
2001-10-10 ~ 2004-03-15 OF - Director → CIF 0
44
Management Consultant born in September 1943
Individual (1 offspring)
Officer
1999-09-29 ~ 2002-10-01 OF - Director → CIF 0
45
Non Executive Director born in June 1972
Individual
Officer
2005-10-31 ~ 2006-02-03 OF - Director → CIF 0
46
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
2000-06-02 ~ 2001-06-12 OF - Director → CIF 0
47
Risk Director born in April 1970
Individual
Officer
2004-03-29 ~ 2004-05-02 OF - Director → CIF 0
48
Operations Director born in July 1966
Individual
Officer
2002-09-12 ~ 2004-05-26 OF - Director → CIF 0
49
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2004-03-25 ~ 2013-02-25 OF - Director → CIF 0
50
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-08-04 ~ 2009-03-02 OF - Director → CIF 0
51
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-23 ~ 2017-09-29 OF - Director → CIF 0
52
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-07-13 ~ 2018-09-06 OF - Director → CIF 0
53
Chief Information Officer born in October 1967
Individual
Officer
2007-07-19 ~ 2008-08-22 OF - Director → CIF 0
54
Company Director born in February 1951
Individual
Officer
2009-05-21 ~ 2016-06-30 OF - Director → CIF 0
55
Company Director born in October 1950
Individual (1 offspring)
Officer
2004-03-25 ~ 2010-12-31 OF - Director → CIF 0
56
Sales Director born in August 1970
Individual (1 offspring)
Officer
2006-08-11 ~ 2010-01-29 OF - Director → CIF 0
57
Director born in July 1964
Individual (2 offsprings)
Officer
1999-05-14 ~ 2002-02-15 OF - Director → CIF 0
58
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-12-30 OF - Director → CIF 0
59
Underwriting Consultant born in September 1952
Individual
Officer
2000-06-02 ~ 2002-10-04 OF - Director → CIF 0
60
Company Director born in August 1964
Individual
Officer
2011-11-01 ~ 2013-10-31 OF - Director → CIF 0
61
Director born in September 1964
Individual (11 offsprings)
Officer
2002-02-26 ~ 2004-06-30 OF - Director → CIF 0
62
IGROUP FINANCE LIMITED - 2000-05-16
IGROUP MORTGAGES LIMITED - 2005-10-03
OCWEN M LIMITED - 2000-03-27
Building 2, Marlins Meadow, Watford, United KingdomLiquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
63
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 ~ 2015-06-30
PE - Secretary → CIF 0