1
Director born in November 1947
Individual (2 offsprings)
Officer
2009-07-20 ~ 2017-07-03 OF - Director → CIF 0
Born in November 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03 PE - Has significant influence or control → CIF 0
2
Director born in May 1970
Individual (87 offsprings)
Officer
2017-08-02 ~ 2021-01-04 OF - Director → CIF 0
3
Chief Financial Oficer born in April 1973
Individual (6 offsprings)
Officer
2011-12-05 ~ 2017-11-10 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2012-05-21 ~ 2017-07-03 OF - Secretary → CIF 0
Born in April 1973
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03 PE - Has significant influence or control → CIF 0
4
Company Director born in January 1956
Individual (38 offsprings)
Officer
2001-11-26 ~ 2007-06-12 OF - Director → CIF 0
5
Chief Risk Officer born in August 1978
Individual (5 offsprings)
Officer
2017-08-02 ~ 2023-09-01 OF - Director → CIF 0
6
Director
Individual (18 offsprings)
Officer
2007-06-12 ~ 2012-05-21 OF - Secretary → CIF 0
Born in July 1967
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Finance Director born in July 1956
Individual (58 offsprings)
Officer
2001-11-27 ~ 2007-06-12 OF - Director → CIF 0
8
Co Director born in December 1954
Individual (3 offsprings)
Officer
2009-02-01 ~ 2009-12-23 OF - Director → CIF 0
9
Managing Director born in June 1981
Individual
Officer
2021-11-12 ~ 2022-04-30 OF - Director → CIF 0
10
Finance Director born in November 1976
Individual (4 offsprings)
Officer
2017-08-15 ~ 2020-07-29 OF - Director → CIF 0
11
Director born in November 1964
Individual (1 offspring)
Officer
2003-01-17 ~ 2007-04-27 OF - Director → CIF 0
12
Company Director/Banking Direc born in August 1957
Individual (53 offsprings)
Officer
2001-11-26 ~ 2007-06-12 OF - Director → CIF 0
13
Director born in March 1959
Individual (7 offsprings)
Officer
2007-06-12 ~ 2020-07-31 OF - Director → CIF 0
Born in March 1959
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Individual (6 offsprings)
Officer
2017-07-03 ~ 2020-09-16 OF - Secretary → CIF 0
15
Director born in January 1967
Individual (1 offspring)
Officer
2022-05-27 ~ 2022-10-26 OF - Director → CIF 0
16
Accountant born in December 1982
Individual (4 offsprings)
Officer
2022-03-09 ~ 2025-04-02 OF - Director → CIF 0
17
Finance Director born in September 1967
Individual (4 offsprings)
Officer
2020-11-26 ~ 2021-12-16 OF - Director → CIF 0
18
Chartered Accountant born in October 1948
Individual (30 offsprings)
Officer
2001-11-26 ~ 2007-06-12 OF - Director → CIF 0
19
Chartered Accountant born in November 1948
Individual (12 offsprings)
Officer
2001-11-26 ~ 2007-06-12 OF - Director → CIF 0
20
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2001-08-21 ~ 2001-12-10
PE - Nominee Secretary → CIF 0
21
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2001-08-21 ~ 2001-11-26
PE - Nominee Director → CIF 0
22
Abbey House, 342 Regents Park Road, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2001-11-26 ~ 2007-06-12
PE - Secretary → CIF 0
23
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2001-08-21 ~ 2001-11-26
PE - Nominee Director → CIF 0