1
Director born in August 1968
Individual
Officer
2010-07-22 ~ 2010-12-01
OF - Director → CIF 0
2
Director born in August 1967
Individual (4 offsprings)
Officer
2021-10-01 ~ 2022-04-01
OF - Director → CIF 0
3
Banker born in October 1955
Individual (3 offsprings)
Officer
2015-06-26 ~ 2016-12-28
OF - Director → CIF 0
4
Director born in July 1962
Individual
Officer
2010-07-22 ~ 2010-12-01
OF - Director → CIF 0
5
Retired Director born in January 1946
Individual
Officer
2010-07-22 ~ 2016-01-01
OF - Director → CIF 0
6
Deputy Chief Risk Officer born in May 1963
Individual
Officer
2013-06-27 ~ 2015-04-13
OF - Director → CIF 0
7
Company Secretarial Manager born in April 1969
Individual (12 offsprings)
Officer
2009-03-27 ~ 2010-07-22
OF - Director → CIF 0
8
Banker born in June 1955
Individual (1 offspring)
Officer
2010-07-22 ~ 2012-10-01
OF - Director → CIF 0
9
Chartered Secretary born in June 1967
Individual (35 offsprings)
Officer
2008-07-25 ~ 2009-11-04
OF - Director → CIF 0
10
Banker born in October 1965
Individual (4 offsprings)
Officer
2012-12-13 ~ 2017-03-07
OF - Director → CIF 0
11
Chartered Accountant born in January 1956
Individual (52 offsprings)
Officer
2010-07-22 ~ 2018-01-10
OF - Director → CIF 0
12
Chairman born in June 1950
Individual (1 offspring)
Officer
2010-07-22 ~ 2021-10-01
OF - Director → CIF 0
13
Chartered Secretary born in February 1975
Individual (6 offsprings)
Officer
2009-03-27 ~ 2010-07-22
OF - Director → CIF 0
14
Bank Director Of Risk born in July 1961
Individual
Officer
2016-12-28 ~ 2021-10-01
OF - Director → CIF 0
15
Director born in November 1963
Individual (2 offsprings)
Officer
2016-04-18 ~ 2022-04-01
OF - Director → CIF 0
16
LAURENCE PERMUTT & CO LIMITED - 1992-12-07
P. B. C. NOMINEES LIMITED - 1985-04-24
Building 3 Floor 2 Carlton Park, Narborough, Leicester
Dissolved Corporate
Officer
2001-09-19 ~ 2010-07-22
PE - Secretary → CIF 0
17
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-20 ~ 2001-09-19
PE - Nominee Secretary → CIF 0
18
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-20 ~ 2001-09-19
PE - Nominee Director → CIF 0
19
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2010-07-22 ~ 2012-08-28
PE - Secretary → CIF 0
20
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 02304511 Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (3 parents)
Officer
2001-09-19 ~ 2009-03-27
PE - Director → CIF 0
21
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-20 ~ 2001-09-19
PE - Nominee Director → CIF 0