1
Accountant born in June 1971
Individual (11 offsprings)
Officer
2009-05-01 ~ 2013-11-05
OF - Director → CIF 0
2
Director born in September 1956
Individual (5 offsprings)
Officer
2005-04-20 ~ 2006-09-30
OF - Director → CIF 0
3
Director born in May 1970
Individual (11 offsprings)
Officer
2007-11-22 ~ 2009-05-01
OF - Director → CIF 0
4
Director born in June 1958
Individual (8 offsprings)
Officer
2005-01-04 ~ 2005-10-07
OF - Director → CIF 0
5
Director born in March 1969
Individual (45 offsprings)
Officer
2004-02-03 ~ 2006-04-30
OF - Director → CIF 0
6
Director born in January 1965
Individual (16 offsprings)
Officer
2006-06-23 ~ 2006-09-30
OF - Director → CIF 0
Secretary born in January 1965
Individual (16 offsprings)
2007-11-22 ~ 2009-05-01
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2005-01-04 ~ 2006-03-14
OF - Secretary → CIF 0
2007-04-30 ~ 2009-05-01
OF - Secretary → CIF 0
7
Director born in September 1955
Individual (45 offsprings)
Officer
2005-01-04 ~ 2005-04-30
OF - Director → CIF 0
8
Chief Counsel born in March 1971
Individual (14 offsprings)
Officer
2009-05-01 ~ now
OF - Director → CIF 0
In House Lawyer
Individual (14 offsprings)
Officer
2009-05-01 ~ now
OF - Secretary → CIF 0
9
Finance Director born in December 1969
Individual (4 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
10
Director born in January 1965
Individual (16 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
11
Chairman born in July 1955
Individual (26 offsprings)
Officer
2004-05-26 ~ 2005-01-04
OF - Director → CIF 0
12
Director born in June 1969
Individual (5 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
13
Venture Capitalist born in October 1966
Individual (31 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
14
Director born in August 1966
Individual (4 offsprings)
Officer
2006-10-13 ~ 2007-11-22
OF - Director → CIF 0
15
Individual (12 offsprings)
Officer
2006-03-14 ~ 2007-04-30
OF - Secretary → CIF 0
16
Finance Director born in June 1950
Individual (4 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
17
Chief Financial Officer born in March 1969
Individual (14 offsprings)
Officer
2013-11-05 ~ 2018-12-20
OF - Director → CIF 0
18
Director born in February 1963
Individual (27 offsprings)
Officer
2004-08-27 ~ 2007-11-22
OF - Director → CIF 0
19
Director born in March 1954
Individual (2 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
20
Business Chief Risk Officer born in August 1968
Individual (9 offsprings)
Officer
2019-01-14 ~ 2020-06-26
OF - Director → CIF 0
21
Director born in June 1968
Individual (6 offsprings)
Officer
2005-01-04 ~ 2005-04-30
OF - Director → CIF 0
22
Manager
Individual (3 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Secretary → CIF 0
23
Company Director born in September 1940
Individual (16 offsprings)
Officer
2004-02-03 ~ 2005-01-04
OF - Director → CIF 0
24
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-10-09 ~ 2004-02-03
OF - Nominee Secretary → CIF 0
25
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (17 parents, 1192 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-10-09 ~ 2004-02-03
OF - Nominee Director → CIF 0
26
CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
STORMFIELD SYSTEMS LIMITED - 2000-06-21
Trent House, Station Street, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0