1
Chief Information Officer born in October 1967
Individual
Officer
2007-07-19 ~ 2008-08-22 OF - director → CIF 0
2
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - director → CIF 0
3
Solicitor born in March 1958
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-02-26 OF - director → CIF 0
4
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - director → CIF 0
5
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-26 ~ 2007-10-05 OF - director → CIF 0
6
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2013-09-09 OF - director → CIF 0
7
Company Director born in July 1964
Individual (2 offsprings)
Officer
2000-03-01 ~ 2002-02-15 OF - director → CIF 0
8
Chief Commercial Officer born in October 1961
Individual
Officer
2004-05-26 ~ 2005-12-31 OF - director → CIF 0
9
Risk Director born in March 1959
Individual
Officer
2004-05-26 ~ 2005-11-10 OF - director → CIF 0
10
Solicitor born in September 1954
Individual (6 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - director → CIF 0
11
Solicitor born in February 1965
Individual
Officer
2004-02-18 ~ 2005-01-28 OF - director → CIF 0
12
Individual (11 offsprings)
Officer
2000-12-20 ~ 2004-11-11 OF - secretary → CIF 0
2015-07-10 ~ 2018-02-28 OF - secretary → CIF 0
13
Managemant Consultant born in September 1943
Individual (2 offsprings)
Officer
2000-06-14 ~ 2002-10-01 OF - director → CIF 0
14
Company Director born in June 1953
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-11-05 OF - director → CIF 0
15
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-09-18 ~ 2018-09-06 OF - director → CIF 0
16
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-07-22 OF - director → CIF 0
17
Legal & Compliance Director born in September 1968
Individual (27 offsprings)
Officer
2007-07-19 ~ 2010-06-30 OF - director → CIF 0
18
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-10 ~ 2020-03-24 OF - director → CIF 0
19
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - secretary → CIF 0
20
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
2000-06-14 ~ 2001-06-12 OF - director → CIF 0
21
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2012-05-31 OF - director → CIF 0
22
Solicitor born in October 1956
Individual (9 offsprings)
Officer
2000-03-01 ~ 2001-06-12 OF - director → CIF 0
23
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - director → CIF 0
24
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-14 ~ 2017-09-29 OF - director → CIF 0
25
Lawyer born in September 1965
Individual (3 offsprings)
Officer
2002-02-26 ~ 2004-01-31 OF - director → CIF 0
26
Operations Manager born in July 1966
Individual
Officer
2002-09-12 ~ 2004-05-26 OF - director → CIF 0
27
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - director → CIF 0
28
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - director → CIF 0
29
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-14 OF - director → CIF 0
30
Sales Director born in January 1968
Individual (4 offsprings)
Officer
2006-08-11 ~ 2007-08-31 OF - director → CIF 0
31
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - director → CIF 0
32
Company Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-12 ~ 2004-07-01 OF - director → CIF 0
33
Director born in October 1978
Individual (66 offsprings)
Officer
2020-03-24 ~ 2024-07-31 OF - director → CIF 0
34
Director born in October 1950
Individual (1 offspring)
Officer
2004-05-26 ~ 2010-12-31 OF - director → CIF 0
35
Chartered Accountant born in March 1968
Individual
Officer
2001-10-10 ~ 2004-03-15 OF - director → CIF 0
36
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2004-06-30 ~ 2008-07-11 OF - director → CIF 0
37
Sales Director born in August 1970
Individual (1 offspring)
Officer
2007-11-06 ~ 2010-01-29 OF - director → CIF 0
38
Risk Director born in April 1970
Individual
Officer
2002-09-12 ~ 2004-05-02 OF - director → CIF 0
39
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01 OF - director → CIF 0
40
Company Director born in November 1973
Individual
Officer
2013-11-08 ~ 2016-12-30 OF - director → CIF 0
41
Underwriting Consultant born in September 1952
Individual
Officer
2000-06-14 ~ 2002-10-04 OF - director → CIF 0
42
Sales Director born in December 1959
Individual (11 offsprings)
Officer
2006-08-11 ~ 2007-10-25 OF - director → CIF 0
43
Compliance Director born in January 1959
Individual
Officer
2006-08-11 ~ 2007-09-28 OF - director → CIF 0
44
Banker born in April 1964
Individual (10 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - director → CIF 0
45
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2005-10-03 ~ 2006-09-15 OF - director → CIF 0
46
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - director → CIF 0
47
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - director → CIF 0
48
Director born in September 1964
Individual (10 offsprings)
Officer
2002-02-26 ~ 2004-06-30 OF - director → CIF 0
49
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2015-09-11 OF - director → CIF 0
50
Solicitor born in January 1976
Individual
Officer
2013-07-22 ~ 2013-11-11 OF - director → CIF 0
51
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 ~ 2000-12-20
PE - secretary → CIF 0
52
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 ~ 2015-07-10
PE - secretary → CIF 0
53
CENTRAL DIRECTORS LIMITED
18 Southampton Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-10-12 ~ 2000-03-01
PE - director → CIF 0
54
IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
Building 4, 2497, Hatters Lane, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0