1
Solicitor born in October 1956
Individual (9 offsprings)
Officer
1999-09-28 ~ 2001-06-12
OF - Director → CIF 0
Solicitor born in October 1956
Individual (9 offsprings)
Officer
1999-10-07 ~ 2001-06-12
OF - Director → CIF 0
Solicitor
Individual (9 offsprings)
Officer
1999-09-28 ~ 2001-06-12
OF - Secretary → CIF 0
2
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2014-07-14
OF - Director → CIF 0
3
Lawyer born in September 1965
Individual (3 offsprings)
Officer
2002-02-26 ~ 2004-01-31
OF - Director → CIF 0
4
Chartered Accountant born in March 1968
Individual
Officer
2001-10-10 ~ 2004-03-15
OF - Director → CIF 0
5
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29
OF - Director → CIF 0
6
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
OF - Director → CIF 0
7
Underwriting Consultant born in September 1952
Individual
Officer
1999-10-22 ~ 2002-10-04
OF - Director → CIF 0
8
Chief Financial Officer born in August 1970
Individual
Officer
2007-08-14 ~ 2008-10-31
OF - Director → CIF 0
9
Operations Director born in July 1966
Individual
Officer
2002-09-12 ~ 2004-05-26
OF - Director → CIF 0
10
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2011-01-28 ~ 2012-05-31
OF - Director → CIF 0
11
Solicitor born in September 1954
Individual (5 offsprings)
Officer
2010-06-30 ~ 2012-11-30
OF - Director → CIF 0
12
Solicitor born in February 1965
Individual
Officer
2004-02-18 ~ 2005-01-28
OF - Director → CIF 0
13
Individual (11 offsprings)
Officer
2002-02-26 ~ 2004-11-11
OF - Secretary → CIF 0
14
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-26 ~ 2007-10-05
OF - Director → CIF 0
15
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01
OF - Director → CIF 0
16
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2004-06-30 ~ 2008-07-11
OF - Director → CIF 0
17
Management Consultant born in September 1943
Individual (1 offspring)
Officer
1999-09-28 ~ 2002-10-01
OF - Director → CIF 0
18
Investment Banker born in May 1970
Individual (18 offsprings)
Officer
1999-10-07 ~ 2001-06-12
OF - Director → CIF 0
19
Born in March 1966
Individual (22 offsprings)
Officer
1999-10-07 ~ 2001-06-12
OF - Director → CIF 0
20
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22
OF - Director → CIF 0
21
Director born in October 1950
Individual (1 offspring)
Officer
2004-05-26 ~ 2010-12-31
OF - Director → CIF 0
22
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29
OF - Director → CIF 0
23
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-20 ~ 2009-01-07
OF - Director → CIF 0
24
Investment Banker born in September 1960
Individual (7 offsprings)
Officer
1999-10-19 ~ 2000-05-11
OF - Director → CIF 0
25
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29
OF - Director → CIF 0
26
Compliance Director born in January 1959
Individual
Officer
2006-08-11 ~ 2007-09-28
OF - Director → CIF 0
27
Director born in September 1964
Individual (11 offsprings)
Officer
1999-10-22 ~ 2004-06-30
OF - Director → CIF 0
28
Company Chairman born in February 1943
Individual (2 offsprings)
Officer
2000-04-05 ~ 2001-06-12
OF - Director → CIF 0
29
Solicitor born in March 1958
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-02-26
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-06-12 ~ 2002-02-26
OF - Secretary → CIF 0
30
Risk Director born in March 1959
Individual
Officer
2004-05-26 ~ 2005-11-10
OF - Director → CIF 0
31
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01
OF - Director → CIF 0
32
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29
OF - Director → CIF 0
33
Regional Ceo born in February 1963
Individual (4 offsprings)
Officer
2007-08-14 ~ 2009-01-30
OF - Director → CIF 0
34
Company Director born in June 1953
Individual (4 offsprings)
Officer
2001-06-12 ~ 2004-11-05
OF - Director → CIF 0
35
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2010-06-30
OF - Director → CIF 0
36
Banker born in August 1948
Individual (1 offspring)
Officer
2000-05-11 ~ 2001-06-12
OF - Director → CIF 0
37
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23
OF - Director → CIF 0
38
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-07-23 ~ 2009-03-02
OF - Director → CIF 0
39
Director born in July 1964
Individual (2 offsprings)
Officer
1999-09-28 ~ 2002-02-15
OF - Director → CIF 0
40
Chief Commercial Officer born in October 1961
Individual
Officer
2004-05-26 ~ 2005-12-31
OF - Director → CIF 0
41
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2012-10-29
OF - Director → CIF 0
2014-07-14 ~ 2015-09-11
OF - Director → CIF 0
42
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-08-24 ~ 2001-09-28
PE - Nominee Secretary → CIF 0
43
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-08-24 ~ 1999-09-28
PE - Nominee Director → CIF 0