1
Chartered Accountant born in November 1946
Individual (1 offspring)
Officer
2000-06-15 ~ 2001-04-04 OF - Director → CIF 0
2
Director born in February 1975
Individual (2 offsprings)
Officer
2023-11-22 ~ 2024-11-27 OF - Director → CIF 0
3
Director born in November 1972
Individual (15 offsprings)
Officer
2010-08-10 ~ 2015-11-23 OF - Director → CIF 0
4
Director born in September 1954
Individual (1 offspring)
Officer
2002-07-04 ~ 2007-09-25 OF - Director → CIF 0
5
Group Strategy Director born in August 1968
Individual
Officer
2022-09-30 ~ 2023-05-30 OF - Director → CIF 0
6
Individual (6 offsprings)
Officer
2018-07-16 ~ 2024-10-11 OF - Secretary → CIF 0
7
Director born in August 1960
Individual (6 offsprings)
Officer
2000-03-03 ~ 2005-09-01 OF - Director → CIF 0
Chartered Accountant
Individual (6 offsprings)
Officer
2000-03-03 ~ 2001-04-04 OF - Secretary → CIF 0
8
Director born in August 1967
Individual (1 offspring)
Officer
2005-05-17 ~ 2010-08-10 OF - Director → CIF 0
9
Finance Director born in December 1966
Individual
Officer
2021-01-12 ~ 2021-02-16 OF - Director → CIF 0
10
Individual (2 offsprings)
Officer
2001-04-04 ~ 2006-01-09 OF - Secretary → CIF 0
11
Director born in September 1960
Individual (2 offsprings)
Officer
2007-11-19 ~ 2010-08-10 OF - Director → CIF 0
12
Company Director born in February 1965
Individual (5 offsprings)
Officer
2015-11-20 ~ 2017-08-24 OF - Director → CIF 0
13
Director born in October 1970
Individual (2 offsprings)
Officer
2023-05-30 ~ 2023-11-22 OF - Director → CIF 0
14
Company Secretary born in April 1973
Individual (57 offsprings)
Officer
2020-12-04 ~ 2022-08-19 OF - Director → CIF 0
15
Individual (30 offsprings)
Officer
2017-05-12 ~ 2018-03-31 OF - Secretary → CIF 0
16
Accountant born in December 1959
Individual (12 offsprings)
Officer
2001-07-26 ~ 2002-07-04 OF - Director → CIF 0
17
Venture Capitalist born in March 1948
Individual (1 offspring)
Officer
2000-03-24 ~ 2001-04-04 OF - Director → CIF 0
18
Director born in June 1959
Individual (3 offsprings)
Officer
2005-05-17 ~ 2015-03-31 OF - Director → CIF 0
19
Director born in May 1969
Individual (2 offsprings)
Officer
2021-02-16 ~ 2022-09-30 OF - Director → CIF 0
20
Director born in November 1962
Individual (1 offspring)
Officer
2001-04-04 ~ 2002-07-04 OF - Director → CIF 0
21
Company Director born in August 1974
Individual
Officer
2018-02-14 ~ 2020-11-18 OF - Director → CIF 0
22
Chartered Secretary
Individual (71 offsprings)
Officer
2006-01-09 ~ 2017-05-12 OF - Secretary → CIF 0
23
Director born in November 1969
Individual (5 offsprings)
Officer
2015-03-31 ~ 2015-11-23 OF - Director → CIF 0
24
Director born in December 1945
Individual (1 offspring)
Officer
2001-04-04 ~ 2002-07-04 OF - Director → CIF 0
25
Company Director born in September 1966
Individual (38 offsprings)
Officer
2015-11-20 ~ 2018-02-09 OF - Director → CIF 0
26
Scottish Solicitor born in December 1958
Individual (33 offsprings)
Officer
2017-08-24 ~ 2018-02-14 OF - Director → CIF 0
27
Company Director born in March 1963
Individual (8 offsprings)
Officer
2018-02-08 ~ 2020-08-28 OF - Director → CIF 0
28
Company Secretary born in July 1976
Individual (33 offsprings)
Officer
2022-08-19 ~ 2024-10-04 OF - Director → CIF 0
29
Managing Director born in July 1947
Individual
Officer
2000-03-03 ~ 2005-05-31 OF - Director → CIF 0
30
Managing Director born in July 1976
Individual (3 offsprings)
Officer
2020-09-14 ~ 2021-02-16 OF - Director → CIF 0
31
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No 1, Godwin Street, Bradford, EnglandActive Corporate (9 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25
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
32
EVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House 35 Mosley Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-08 ~ 2000-03-03
PE - Secretary → CIF 0
33
EVER NOMINEES ONE LIMITED - 1998-09-22
Sun Alliance House 35 Mosley Street, Newcastle Upon TyneActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-08 ~ 2000-03-03
PE - Director → CIF 0