1
Solicitor born in July 1949
Individual (3 offsprings)
Officer
2017-02-16 ~ 2019-09-13 OF - Director → CIF 0
2
Chartered Accountant born in January 1956
Individual (61 offsprings)
Officer
2007-12-11 ~ 2010-03-10 OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2022-01-01 ~ 2025-02-01 OF - Secretary → CIF 0
4
Chief Finance Officer born in February 1979
Individual (25 offsprings)
Officer
2022-09-12 ~ 2024-03-08 OF - Director → CIF 0
5
Chairman born in June 1961
Individual (1 offspring)
Officer
2019-10-16 ~ 2022-11-11 OF - Director → CIF 0
6
Individual (7 offsprings)
Officer
2015-04-07 ~ 2015-04-07 OF - Secretary → CIF 0
7
Born in July 1968
Individual (6 offsprings)
Officer
2012-05-10 ~ 2016-04-28 OF - Director → CIF 0
8
Individual
Officer
2015-04-07 ~ 2019-09-30 OF - Secretary → CIF 0
9
Chief Information Officer born in January 1965
Individual
Officer
2013-03-06 ~ 2016-12-31 OF - Director → CIF 0
10
Individual (38 offsprings)
Officer
2019-09-30 ~ 2022-01-01 OF - Secretary → CIF 0
11
Born in June 1962
Individual (1 offspring)
Officer
2013-12-19 ~ 2015-04-17 OF - Director → CIF 0
12
Non-Executive Director born in August 1973
Individual (3 offsprings)
Officer
2017-02-14 ~ 2024-06-07 OF - Director → CIF 0
13
Director born in January 1962
Individual (4 offsprings)
Officer
2010-03-10 ~ 2011-05-17 OF - Director → CIF 0
14
Administration And Technical D born in September 1949
Individual
Officer
2003-06-02 ~ 2006-02-09 OF - Director → CIF 0
15
Director born in February 1961
Individual (2 offsprings)
Officer
2022-12-16 ~ 2024-05-01 OF - Director → CIF 0
16
Management Consultant/Director born in November 1961
Individual
Officer
2014-10-30 ~ 2019-09-13 OF - Director → CIF 0
17
It & Operations Director born in June 1961
Individual
Officer
2008-07-29 ~ 2010-03-10 OF - Director → CIF 0
18
Ceo born in March 1965
Individual (6 offsprings)
Officer
2013-03-25 ~ 2020-12-14 OF - Director → CIF 0
19
Chief Financial Officer born in February 1972
Individual (3 offsprings)
Officer
2019-02-05 ~ 2022-09-12 OF - Director → CIF 0
20
Director born in July 1965
Individual (22 offsprings)
Officer
2010-03-10 ~ 2015-04-07 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2010-03-10 ~ 2015-04-07 OF - Secretary → CIF 0
21
Pensions born in February 1955
Individual (1 offspring)
Officer
2003-06-02 ~ 2006-12-12 OF - Director → CIF 0
22
Director born in December 1943
Individual
Officer
2005-09-20 ~ 2006-08-31 OF - Director → CIF 0
23
Partner born in May 1976
Individual (3 offsprings)
Officer
2019-10-16 ~ 2022-09-21 OF - Director → CIF 0
24
Director born in March 1966
Individual
Officer
2006-12-12 ~ 2008-10-24 OF - Director → CIF 0
25
Coo born in June 1961
Individual
Officer
2015-11-10 ~ 2016-07-13 OF - Director → CIF 0
26
Director born in September 1970
Individual (5 offsprings)
Officer
2004-05-25 ~ 2005-05-10 OF - Director → CIF 0
27
Director born in November 1970
Individual (23 offsprings)
Officer
2020-10-05 ~ 2020-10-05 OF - Director → CIF 0
28
Financial Controller born in February 1963
Individual
Officer
2003-06-02 ~ 2004-05-25 OF - Director → CIF 0
2005-05-10 ~ 2005-09-20 OF - Director → CIF 0
29
Director born in September 1952
Individual (1 offspring)
Officer
2006-10-09 ~ 2007-12-11 OF - Director → CIF 0
30
Director born in January 1967
Individual (9 offsprings)
Officer
2010-03-10 ~ 2011-09-23 OF - Director → CIF 0
31
Chartered Insurer born in October 1940
Individual
Officer
2003-09-25 ~ 2012-12-31 OF - Director → CIF 0
32
Director born in July 1962
Individual (2 offsprings)
Officer
2006-02-09 ~ 2007-10-31 OF - Director → CIF 0
33
Chief Executive born in September 1966
Individual (17 offsprings)
Officer
2015-05-01 ~ 2016-09-13 OF - Director → CIF 0
34
Director born in February 1960
Individual (3 offsprings)
Officer
2010-03-10 ~ 2013-03-25 OF - Director → CIF 0
35
Director born in July 1966
Individual (1 offspring)
Officer
2011-05-25 ~ 2014-04-25 OF - Director → CIF 0
36
Chief Finance Officer born in April 1967
Individual (5 offsprings)
Officer
2024-02-26 ~ 2024-12-20 OF - Director → CIF 0
37
Director born in August 1955
Individual (5 offsprings)
Officer
2010-03-10 ~ 2017-04-25 OF - Director → CIF 0
38
Director born in December 1965
Individual
Officer
2007-11-01 ~ 2010-03-10 OF - Director → CIF 0
39
Chief Operating Officer born in September 1968
Individual (3 offsprings)
Officer
2018-05-23 ~ 2018-11-30 OF - Director → CIF 0
40
Company Director born in May 1953
Individual (1 offspring)
Officer
2007-12-11 ~ 2010-03-10 OF - Director → CIF 0
41
Chief Investment Partner born in April 1968
Individual (12 offsprings)
Officer
2019-10-16 ~ 2023-01-11 OF - Director → CIF 0
42
Finance Director born in March 1963
Individual (6 offsprings)
Officer
2015-04-21 ~ 2018-04-17 OF - Director → CIF 0
43
Cco born in January 1965
Individual (3 offsprings)
Officer
2015-10-23 ~ 2019-06-28 OF - Director → CIF 0
44
It Director born in January 1964
Individual (2 offsprings)
Officer
2006-02-09 ~ 2007-01-11 OF - Director → CIF 0
45
Director born in August 1966
Individual (1 offspring)
Officer
2006-08-31 ~ 2007-12-11 OF - Director → CIF 0
46
Company Director born in July 1951
Individual
Officer
2019-10-16 ~ 2022-12-02 OF - Director → CIF 0
47
Company Secretary born in February 1952
Individual (1 offspring)
Officer
2003-05-21 ~ 2003-06-02 OF - Director → CIF 0
48
Director born in March 1961
Individual (2 offsprings)
Officer
2010-03-10 ~ 2014-12-31 OF - Director → CIF 0
49
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-05-21 ~ 2003-05-21
PE - Nominee Secretary → CIF 0
50
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
2003-05-21 ~ 2008-09-30
PE - Secretary → CIF 0
51
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-05-21 ~ 2003-05-21
PE - Nominee Director → CIF 0
52
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Abbey National House 2, Triton Square, Regents Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2008-09-29 ~ 2010-03-10
PE - Secretary → CIF 0