1
Company Director born in December 1966
Individual
Officer
2011-08-08 ~ 2013-05-30
OF - Director → CIF 0
2
Accountant born in July 1977
Individual
Officer
2013-06-14 ~ 2014-06-17
OF - Director → CIF 0
3
Director born in August 1966
Individual
Officer
2006-09-01 ~ 2006-12-20
OF - Director → CIF 0
Director born in August 1968
Individual
Officer
2007-11-26 ~ 2010-12-01
OF - Director → CIF 0
4
Director born in April 1966
Individual
Officer
2013-10-16 ~ 2014-04-30
OF - Director → CIF 0
5
Company Secretary born in July 1948
Individual
Officer
1999-09-30 ~ 1999-11-03
OF - Director → CIF 0
6
Company Director born in December 1960
Individual
Officer
2003-07-01 ~ 2006-10-06
OF - Director → CIF 0
7
Director born in October 1966
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-10-24
OF - Director → CIF 0
8
Director Retail Sales born in August 1948
Individual (4 offsprings)
Officer
2001-02-16 ~ 2002-12-23
OF - Director → CIF 0
9
Chartered Accountant born in February 1962
Individual
Officer
2002-03-05 ~ 2002-06-18
OF - Director → CIF 0
10
Risk Director born in September 1968
Individual (1 offspring)
Officer
2013-06-06 ~ 2014-06-02
OF - Director → CIF 0
11
Director born in April 1965
Individual (1 offspring)
Officer
2004-11-19 ~ 2006-09-01
OF - Director → CIF 0
12
Accountant born in October 1960
Individual (6 offsprings)
Officer
2004-07-15 ~ 2005-06-06
OF - Director → CIF 0
13
Director Strategy And Planning born in December 1963
Individual (2 offsprings)
Officer
2007-02-07 ~ 2007-10-31
OF - Director → CIF 0
14
Banker born in December 1967
Individual
Officer
2012-03-07 ~ 2013-11-01
OF - Director → CIF 0
15
Banker born in January 1963
Individual
Officer
2007-02-07 ~ 2009-12-28
OF - Director → CIF 0
16
Director born in December 1969
Individual
Officer
2010-02-25 ~ 2014-05-06
OF - Director → CIF 0
17
Corporate Development & Resour born in January 1946
Individual
Officer
2001-02-16 ~ 2002-02-28
OF - Director → CIF 0
18
Director born in March 1960
Individual
Officer
1999-11-03 ~ 2004-06-30
OF - Director → CIF 0
19
Banker born in November 1961
Individual
Officer
1999-11-03 ~ 2001-01-17
OF - Director → CIF 0
20
Director born in September 1963
Individual (4 offsprings)
Officer
2010-08-05 ~ 2011-12-01
OF - Director → CIF 0
21
Finance Director Insurance & A born in September 1955
Individual (1 offspring)
Officer
2005-09-20 ~ 2006-09-01
OF - Director → CIF 0
22
Financial Controller born in February 1963
Individual
Officer
2002-06-18 ~ 2004-11-16
OF - Director → CIF 0
23
It Director born in October 1959
Individual
Officer
2001-11-12 ~ 2002-11-25
OF - Director → CIF 0
24
Bank Director born in May 1947
Individual (1 offspring)
Officer
1999-11-03 ~ 2002-07-31
OF - Director → CIF 0
25
Director born in March 1970
Individual (3 offsprings)
Officer
2007-02-07 ~ 2007-08-31
OF - Director → CIF 0
26
Director born in July 1962
Individual (2 offsprings)
Officer
2006-02-09 ~ 2007-10-31
OF - Director → CIF 0
27
Chief Executive Officer born in June 1965
Individual (4 offsprings)
Officer
2007-02-07 ~ 2012-01-01
OF - Director → CIF 0
28
Finance Director born in October 1957
Individual
Officer
2000-02-10 ~ 2002-03-05
OF - Director → CIF 0
29
Chief Operating Officer born in July 1956
Individual
Officer
2007-02-07 ~ 2009-11-18
OF - Director → CIF 0
30
Director born in April 1970
Individual (10 offsprings)
Officer
2007-08-31 ~ 2012-08-01
OF - Director → CIF 0
31
Director born in February 1952
Individual (1 offspring)
Officer
1999-09-30 ~ 1999-11-03
OF - Director → CIF 0
32
Managing Director Business To born in February 1951
Individual
Officer
2001-02-16 ~ 2002-11-15
OF - Director → CIF 0
33
Banker born in September 1963
Individual (7 offsprings)
Officer
2013-11-01 ~ 2014-06-05
OF - Director → CIF 0
34
Actuary born in January 1950
Individual (1 offspring)
Officer
2005-06-06 ~ 2006-02-28
OF - Director → CIF 0
35
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-10 ~ 1999-09-30
PE - Nominee Secretary → CIF 0
36
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (7 parents, 131 offsprings)
Officer
2012-08-28 ~ 2014-03-04
PE - Secretary → CIF 0
37
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-10 ~ 1999-09-30
PE - Nominee Director → CIF 0
38
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Abbey National House, 2 Triton Square, Regents Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0
39
ABBEY NATIONAL LIMITED - 1988-09-12
Abbey National House, 2 Triton Square Regent's Place, London
Dissolved Corporate (1 offspring)
Officer
1999-09-30 ~ 2008-09-30
PE - Secretary → CIF 0