1
Chief Financial Officer born in June 1969
Individual (38 offsprings)
Officer
2018-12-06 ~ 2022-12-20 OF - Director → CIF 0
2
Chief Operations Officer born in May 1964
Individual (5 offsprings)
Officer
2014-06-02 ~ 2017-12-07 OF - Director → CIF 0
3
Managing Director born in June 1964
Individual (1 offspring)
Officer
2008-12-08 ~ 2011-07-11 OF - Director → CIF 0
4
Director born in February 1967
Individual (46 offsprings)
Officer
2002-06-19 ~ 2008-10-31 OF - Director → CIF 0
5
Chairman born in September 1946
Individual
Officer
2000-06-22 ~ 2007-07-12 OF - Director → CIF 0
Company Director born in September 1946
Individual
2008-09-24 ~ 2010-10-28 OF - Director → CIF 0
6
Finance Director born in October 1968
Individual (4 offsprings)
Officer
2003-04-16 ~ 2015-11-30 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2003-04-16 ~ 2007-07-12 OF - Secretary → CIF 0
7
Director born in September 1948
Individual (8 offsprings)
Officer
2006-01-24 ~ 2008-09-24 OF - Director → CIF 0
Chairman And Non Executive Director born in September 1948
Individual (8 offsprings)
2014-03-03 ~ 2019-12-31 OF - Director → CIF 0
Non Executive Director born in September 1948
Individual (8 offsprings)
2023-01-01 ~ 2023-06-30 OF - Director → CIF 0
8
Chairman born in July 1947
Individual
Officer
2011-06-09 ~ 2014-03-03 OF - Director → CIF 0
9
Director born in October 1956
Individual (1 offspring)
Officer
2017-06-30 ~ 2022-12-31 OF - Director → CIF 0
10
European Compliance Director born in February 1967
Individual (1 offspring)
Officer
2007-07-12 ~ 2009-01-22 OF - Director → CIF 0
11
Director born in April 1967
Individual (3 offsprings)
Officer
2009-04-02 ~ 2009-12-31 OF - Director → CIF 0
12
Lawyer born in December 1970
Individual
Officer
2019-01-21 ~ 2023-02-02 OF - Director → CIF 0
13
Operations Director born in January 1972
Individual
Officer
2008-12-08 ~ 2014-03-03 OF - Director → CIF 0
Director born in January 1972
Individual
2014-03-05 ~ 2017-09-30 OF - Director → CIF 0
14
Director born in May 1972
Individual
Officer
2014-03-03 ~ 2017-05-04 OF - Director → CIF 0
15
Chief Marketing Officer Europe born in November 1970
Individual
Officer
2011-06-07 ~ 2012-12-31 OF - Director → CIF 0
16
European Risk Director born in November 1969
Individual (4 offsprings)
Officer
2007-09-12 ~ 2014-06-02 OF - Director → CIF 0
17
Director born in April 1958
Individual (2 offsprings)
Officer
2007-07-12 ~ 2009-04-02 OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
2007-07-12 ~ 2008-04-02 OF - Secretary → CIF 0
19
Sales & Marketing Director born in October 1962
Individual (2 offsprings)
Officer
2008-12-08 ~ 2013-01-04 OF - Director → CIF 0
20
President, International Global Strategy & Merger born in February 1970
Individual
Officer
2017-05-04 ~ 2018-12-31 OF - Director → CIF 0
21
Chief Executive Officer born in September 1971
Individual (10 offsprings)
Officer
2014-06-02 ~ 2019-11-04 OF - Director → CIF 0
22
Director born in October 1961
Individual
Officer
2014-03-03 ~ 2015-11-30 OF - Director → CIF 0
23
Director born in June 1981
Individual
Officer
2018-07-30 ~ 2021-12-31 OF - Director → CIF 0
24
Finance Director born in November 1964
Individual
Officer
2007-07-12 ~ 2008-07-31 OF - Director → CIF 0
25
Individual
Officer
2013-06-30 ~ 2014-06-30 OF - Secretary → CIF 0
26
Director born in April 1969
Individual
Officer
2014-03-03 ~ 2015-10-30 OF - Director → CIF 0
27
Administrative Director born in October 1953
Individual (1 offspring)
Officer
2000-06-22 ~ 2004-04-14 OF - Director → CIF 0
Mortgage Consultant
Individual (1 offspring)
Officer
2000-06-22 ~ 2003-04-16 OF - Secretary → CIF 0
28
President, Europe born in April 1978
Individual (2 offsprings)
Officer
2019-11-04 ~ 2025-03-31 OF - Director → CIF 0
29
Director born in February 1968
Individual (9 offsprings)
Officer
2014-03-03 ~ 2018-07-31 OF - Director → CIF 0
30
Individual
Officer
2008-04-02 ~ 2013-06-30 OF - Secretary → CIF 0
31
Managing Director born in June 1964
Individual (3 offsprings)
Officer
2007-07-12 ~ 2010-06-30 OF - Director → CIF 0
32
Company Director born in September 1956
Individual (2 offsprings)
Officer
2008-09-24 ~ 2010-06-30 OF - Director → CIF 0
Non Executive Director born in September 1956
Individual (2 offsprings)
Officer
2014-03-03 ~ 2017-06-30 OF - Director → CIF 0
33
Lawyer born in December 1959
Individual
Officer
2016-05-23 ~ 2018-12-31 OF - Director → CIF 0
34
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate
Person with significant control
2016-04-06 ~ 2024-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-22 ~ 2000-06-22
PE - Nominee Secretary → CIF 0
36
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2009-04-22 ~ 2021-02-22
PE - Secretary → CIF 0