1
Director born in June 1960
Individual
Officer
2003-07-29 ~ 2008-03-06 OF - Director → CIF 0
2
Vp, International Hrd born in January 1971
Individual (3 offsprings)
Officer
2015-12-10 ~ 2017-05-15 OF - Director → CIF 0
3
Director born in May 1970
Individual
Officer
2007-12-03 ~ 2009-05-01 OF - Director → CIF 0
4
Business Chief Risk Officer born in August 1968
Individual (2 offsprings)
Officer
2017-11-22 ~ 2020-06-26 OF - Director → CIF 0
5
Managing Director born in July 1946
Individual (1 offspring)
Officer
2000-07-19 ~ 2003-07-25 OF - Director → CIF 0
6
Director born in October 1969
Individual
Officer
2008-03-06 ~ 2010-07-12 OF - Director → CIF 0
7
Non Executive Director born in June 1936
Individual (1 offspring)
Officer
2000-09-12 ~ 2010-12-08 OF - Director → CIF 0
8
Non-Executive Director born in May 1955
Individual
Officer
2003-05-01 ~ 2007-12-31 OF - Director → CIF 0
9
Vice Chairman born in June 1958
Individual (5 offsprings)
Officer
2000-06-13 ~ 2004-04-30 OF - Director → CIF 0
10
Secretary born in January 1965
Individual (2 offsprings)
Officer
2009-05-01 ~ 2017-09-29 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-06-13 ~ 2009-05-01 OF - Secretary → CIF 0
11
Chief Counsel born in March 1971
Individual (9 offsprings)
Officer
2022-07-11 ~ 2023-06-20 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2009-05-01 ~ 2023-02-06 OF - Secretary → CIF 0
12
Chief Financial Officer born in March 1969
Individual (4 offsprings)
Officer
2013-11-05 ~ 2018-12-20 OF - Director → CIF 0
13
Chief Marketing Officer born in February 1979
Individual (3 offsprings)
Officer
2013-09-24 ~ 2014-09-05 OF - Director → CIF 0
14
Non Executive Director born in May 1960
Individual (1 offspring)
Officer
2000-09-12 ~ 2003-05-01 OF - Director → CIF 0
15
Chief Financial Officer born in April 1970
Individual (2 offsprings)
Officer
2019-05-09 ~ 2020-12-01 OF - Director → CIF 0
16
Director born in September 1956
Individual
Officer
2005-04-26 ~ 2008-03-06 OF - Director → CIF 0
17
Director born in February 1970
Individual (1 offspring)
Officer
2009-05-01 ~ 2013-09-24 OF - Director → CIF 0
18
Head Of Operations born in July 1989
Individual
Officer
2022-02-28 ~ 2025-01-31 OF - Director → CIF 0
19
Principal Managing Director born in September 1955
Individual (3 offsprings)
Officer
2001-01-30 ~ 2005-04-30 OF - Director → CIF 0
20
Ceo born in January 1971
Individual
Officer
2013-09-24 ~ 2017-01-04 OF - Director → CIF 0
21
President - Capital One International born in October 1973
Individual
Officer
2009-12-02 ~ 2011-06-13 OF - Director → CIF 0
22
Chief Executive Officer born in September 1981
Individual
Officer
2014-11-13 ~ 2020-07-01 OF - Director → CIF 0
23
Accountant born in June 1971
Individual (4 offsprings)
Officer
2011-01-10 ~ 2013-11-05 OF - Director → CIF 0
24
Non Executive Director born in July 1951
Individual (2 offsprings)
Officer
2008-02-01 ~ 2010-12-31 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2023-02-06 ~ 2024-11-27 OF - Secretary → CIF 0
26
Chief Operating Officer born in November 1970
Individual (4 offsprings)
Officer
2011-05-02 ~ 2013-09-24 OF - Director → CIF 0
27
Head Of Hr born in September 1970
Individual
Officer
2017-05-15 ~ 2021-08-06 OF - Director → CIF 0
28
Principal Managing Director born in December 1966
Individual (13 offsprings)
Officer
2000-06-13 ~ 2001-01-30 OF - Director → CIF 0
29
Director born in May 1951
Individual (1 offspring)
Officer
2004-05-01 ~ 2009-12-31 OF - Director → CIF 0
30
Chief Analytics Officer born in March 1971
Individual
Officer
2017-02-09 ~ 2021-09-08 OF - Director → CIF 0
31
Trent House, Station Street, Nottingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-07-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-11-17 ~ 2000-06-13
PE - Nominee Secretary → CIF 0
33
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)
Officer
1999-11-17 ~ 2000-06-13
PE - Nominee Director → CIF 0
34
RUSHFIELD MARKETING LIMITED - 2000-06-19
Trent House, Station Street, Nottingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-07-26
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0