1
Individual (1 offspring)
Officer
2000-06-02 ~ 2000-07-04 OF - nominee-secretary → CIF 0
2
Director born in January 1969
Individual (1 offspring)
Officer
2017-02-13 ~ 2018-03-18 OF - director → CIF 0
3
Finance And Credit Risk Director born in July 1976
Individual (43 offsprings)
Officer
2015-04-30 ~ 2019-07-31 OF - director → CIF 0
4
General Manager born in April 1976
Individual (3 offsprings)
Officer
2010-10-13 ~ 2014-06-03 OF - director → CIF 0
5
Company Director born in April 1973
Individual (7 offsprings)
Officer
2011-10-13 ~ 2013-03-29 OF - director → CIF 0
2014-04-16 ~ 2015-04-30 OF - director → CIF 0
6
Individual (1 offspring)
Officer
2016-11-28 ~ 2024-03-01 OF - secretary → CIF 0
7
Individual
Officer
2000-07-04 ~ 2007-03-31 OF - secretary → CIF 0
8
Company Director born in April 1956
Individual (5 offsprings)
Officer
2000-07-04 ~ 2004-02-02 OF - director → CIF 0
9
Managing Director born in February 1963
Individual (4 offsprings)
Officer
2005-10-28 ~ 2015-07-23 OF - director → CIF 0
10
Individual (3 offsprings)
Officer
2008-01-10 ~ 2013-06-28 OF - secretary → CIF 0
11
Chief Customer Officer born in March 1974
Individual (2014 offsprings)
Officer
2019-04-15 ~ 2019-11-28 OF - director → CIF 0
12
Company Director born in February 1968
Individual
Officer
2010-08-02 ~ 2011-10-13 OF - director → CIF 0
13
Company Director born in February 1966
Individual (2 offsprings)
Officer
2015-07-28 ~ 2015-10-01 OF - director → CIF 0
14
Finance Director born in August 1956
Individual (1 offspring)
Officer
2000-07-04 ~ 2003-08-29 OF - director → CIF 0
15
Operations Director born in May 1947
Individual (26 offsprings)
Officer
2000-07-04 ~ 2001-03-09 OF - director → CIF 0
16
Credit Director born in October 1959
Individual (4 offsprings)
Officer
2004-02-02 ~ 2006-01-26 OF - director → CIF 0
17
Chief Risk Officer born in March 1964
Individual (1 offspring)
Officer
2019-04-15 ~ 2019-11-28 OF - director → CIF 0
18
Banker born in July 1945
Individual
Officer
2001-03-09 ~ 2003-12-21 OF - director → CIF 0
19
Individual
Officer
2013-06-28 ~ 2014-09-11 OF - secretary → CIF 0
20
Individual (24 offsprings)
Officer
2014-09-11 ~ 2016-11-23 OF - secretary → CIF 0
21
Company Director born in October 1972
Individual (7 offsprings)
Officer
2015-10-01 ~ 2017-02-01 OF - director → CIF 0
22
Company Director born in October 1960
Individual (5 offsprings)
Officer
2019-08-28 ~ 2024-03-31 OF - director → CIF 0
23
Commercial Director born in May 1973
Individual (1 offspring)
Officer
2018-03-18 ~ 2019-11-28 OF - director → CIF 0
24
Finance Director born in May 1971
Individual (10 offsprings)
Officer
2003-08-29 ~ 2007-11-30 OF - director → CIF 0
25
Chief Executive born in October 1958
Individual (2 offsprings)
Officer
2019-04-15 ~ 2019-08-27 OF - director → CIF 0
26
General Manager born in May 1956
Individual
Officer
2006-08-15 ~ 2010-09-29 OF - director → CIF 0
27
Finance Director born in August 1966
Individual (39 offsprings)
Officer
2007-12-03 ~ 2010-08-02 OF - director → CIF 0
28
Individual (1 offspring)
Officer
2007-04-02 ~ 2008-01-10 OF - secretary → CIF 0
29
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100 Barbirolli Square, ManchesterDissolved corporate (4 parents, 265 offsprings)
Officer
2000-06-02 ~ 2000-07-04
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
30
ARG (UK) LIMITED - 2006-11-16
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United KingdomCorporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-16
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