1
Chartered Accountant born in July 1964
Individual (145 offsprings)
Officer
2010-07-08 ~ 2017-06-14
OF - Director → CIF 0
2
Financial Controller born in August 1953
Individual (59 offsprings)
Officer
2002-05-28 ~ 2006-02-21
OF - Director → CIF 0
Banker born in August 1953
Individual (59 offsprings)
2007-11-05 ~ 2008-07-22
OF - Director → CIF 0
3
Individual (338 offsprings)
Officer
2005-09-30 ~ 2013-09-03
OF - Secretary → CIF 0
4
Company Director born in April 1943
Individual (51 offsprings)
Officer
2002-05-28 ~ 2002-12-06
OF - Director → CIF 0
5
Head Of Leasing Structured Finance born in October 1959
Individual (74 offsprings)
Officer
2011-11-14 ~ 2016-09-19
OF - Director → CIF 0
6
Banker born in May 1962
Individual (22 offsprings)
Officer
2007-11-05 ~ 2009-08-31
OF - Director → CIF 0
7
Director born in August 1970
Individual (39 offsprings)
Officer
2017-01-09 ~ now
OF - Director → CIF 0
8
Individual (144 offsprings)
Officer
2013-09-03 ~ 2016-03-23
OF - Secretary → CIF 0
9
Director born in January 1955
Individual (124 offsprings)
Officer
2012-07-24 ~ 2012-12-13
OF - Director → CIF 0
10
Banker born in June 1963
Individual (111 offsprings)
Officer
2013-05-29 ~ now
OF - Director → CIF 0
11
Director born in June 1954
Individual (175 offsprings)
Officer
2010-07-08 ~ 2012-04-03
OF - Director → CIF 0
12
Bank Manager born in December 1965
Individual (115 offsprings)
Officer
2010-07-08 ~ 2013-05-29
OF - Director → CIF 0
13
Chartered Accountant born in October 1958
Individual (48 offsprings)
Officer
2007-11-05 ~ 2010-07-09
OF - Director → CIF 0
14
Accountant born in February 1972
Individual (43 offsprings)
Officer
2007-11-05 ~ 2010-06-30
OF - Director → CIF 0
15
Managing Director born in June 1955
Individual (60 offsprings)
Officer
2002-05-28 ~ 2003-12-17
OF - Director → CIF 0
16
Individual (78 offsprings)
Officer
2002-05-28 ~ 2005-09-30
OF - Secretary → CIF 0
17
Accountant born in December 1958
Individual (98 offsprings)
Officer
2007-11-05 ~ 2010-04-23
OF - Director → CIF 0
18
Head Of Ship Finance born in January 1967
Individual (30 offsprings)
Officer
2010-07-08 ~ 2011-09-30
OF - Director → CIF 0
19
Banker born in October 1964
Individual (18 offsprings)
Officer
2006-02-21 ~ 2007-11-05
OF - Director → CIF 0
20
Banker born in May 1951
Individual (24 offsprings)
Officer
2007-11-05 ~ 2008-09-08
OF - Director → CIF 0
21
Managing Director born in August 1954
Individual (103 offsprings)
Officer
2002-05-28 ~ 2007-11-05
OF - Director → CIF 0
22
Chartered Accountant born in April 1961
Individual (75 offsprings)
Officer
2003-11-18 ~ 2007-11-05
OF - Director → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-20 ~ 2002-05-29
OF - Nominee Secretary → CIF 0
24
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (31 parents, 435 offsprings)
Officer
2016-03-23 ~ dissolved
OF - Secretary → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-20 ~ 2002-05-29
OF - Nominee Director → CIF 0
26
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25, Gresham Street, London, United Kingdom
Active Corporate (42 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0