1
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - Director → CIF 0
2
Solicitor born in March 1958
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-02-26 OF - Director → CIF 0
3
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-26 ~ 2007-10-05 OF - Director → CIF 0
4
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
5
Director born in July 1964
Individual (2 offsprings)
Officer
2000-09-29 ~ 2002-02-15 OF - Director → CIF 0
6
Chief Commercial Officer born in October 1961
Individual
Officer
2004-05-26 ~ 2005-12-31 OF - Director → CIF 0
7
Risk Director born in March 1959
Individual
Officer
2004-05-26 ~ 2005-11-10 OF - Director → CIF 0
8
Solicitor born in September 1954
Individual (6 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - Director → CIF 0
9
Solicitor born in February 1965
Individual
Officer
2004-02-18 ~ 2005-01-28 OF - Director → CIF 0
10
Director born in April 1972
Individual (12 offsprings)
Officer
2017-03-24 ~ 2023-05-01 OF - Director → CIF 0
11
Individual (11 offsprings)
Officer
2000-12-20 ~ 2004-11-11 OF - Secretary → CIF 0
12
Management Consultant born in September 1943
Individual (2 offsprings)
Officer
2000-10-17 ~ 2002-10-01 OF - Director → CIF 0
13
Company Director born in June 1953
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-11-05 OF - Director → CIF 0
14
Director born in April 1968
Individual (30 offsprings)
Officer
2017-03-24 ~ 2023-05-01 OF - Director → CIF 0
15
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2012-12-17 OF - Director → CIF 0
16
Legal & Compliance Director born in September 1968
Individual (27 offsprings)
Officer
2007-07-19 ~ 2010-06-30 OF - Director → CIF 0
17
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
2000-10-17 ~ 2001-06-12 OF - Director → CIF 0
18
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2011-01-28 ~ 2012-05-31 OF - Director → CIF 0
19
Solicitor born in October 1956
Individual (9 offsprings)
Officer
2000-09-29 ~ 2001-06-12 OF - Director → CIF 0
20
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
21
Lawyer born in September 1965
Individual (3 offsprings)
Officer
2002-02-26 ~ 2004-01-31 OF - Director → CIF 0
22
Operations Manager born in July 1966
Individual
Officer
2002-09-12 ~ 2004-05-26 OF - Director → CIF 0
23
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - Director → CIF 0
24
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - Director → CIF 0
25
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2012-12-17 OF - Director → CIF 0
26
Asset Manager born in October 1978
Individual (29 offsprings)
Officer
2017-03-24 ~ 2022-05-20 OF - Director → CIF 0
27
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
28
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-07-01 OF - Director → CIF 0
29
Director born in October 1950
Individual (1 offspring)
Officer
2004-05-26 ~ 2010-12-31 OF - Director → CIF 0
30
Chartered Accountant born in March 1968
Individual
Officer
2001-10-10 ~ 2004-03-15 OF - Director → CIF 0
31
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2004-06-30 ~ 2008-07-11 OF - Director → CIF 0
32
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01 OF - Director → CIF 0
33
Underwriting Consultant born in September 1952
Individual
Officer
2000-10-17 ~ 2002-10-04 OF - Director → CIF 0
34
Executive born in September 1966
Individual
Officer
2012-12-17 ~ 2017-03-24 OF - Director → CIF 0
35
Compliance Director born in January 1959
Individual
Officer
2006-08-11 ~ 2007-09-28 OF - Director → CIF 0
36
Regional Ceo born in February 1963
Individual (3 offsprings)
Officer
2007-08-14 ~ 2009-01-30 OF - Director → CIF 0
37
Chief Financial Officer born in August 1970
Individual
Officer
2007-08-14 ~ 2008-10-31 OF - Director → CIF 0
38
Investment Manager born in September 1974
Individual (31 offsprings)
Officer
2017-03-24 ~ 2021-03-25 OF - Director → CIF 0
39
Banker born in April 1964
Individual (10 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - Director → CIF 0
40
Lawyer born in April 1973
Individual (42 offsprings)
Officer
2012-12-17 ~ 2017-03-24 OF - Director → CIF 0
41
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-20 ~ 2009-01-07 OF - Director → CIF 0
42
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - Director → CIF 0
43
Director born in September 1964
Individual (10 offsprings)
Officer
2000-10-17 ~ 2004-06-30 OF - Director → CIF 0
44
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2012-10-29 OF - Director → CIF 0
45
CENTRAL SECRETARIES LIMITED
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
1999-10-12 ~ 2000-09-29
PE - Secretary → CIF 0
46
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 ~ 2012-12-17
PE - Secretary → CIF 0
47
Rutland House 148 Edmund Street, Birmingham, West MidlandsCorporate
Officer
2000-09-29 ~ 2000-12-20
PE - Secretary → CIF 0
48
CENTRAL DIRECTORS LIMITED
18 Southampton Place, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-10-12 ~ 2000-09-29
PE - Director → CIF 0
49
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 161 offsprings)
Officer
2018-07-26 ~ 2023-05-01
PE - Secretary → CIF 0
50
The Greenhouse, Dalry, Castle Douglas, United KingdomActive Corporate (6 parents)
Officer
2017-03-24 ~ 2018-07-26
PE - Secretary → CIF 0
51
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2461 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-12-17 ~ 2017-03-24
PE - Secretary → CIF 0