1
Executive Director born in May 1965
Individual (49 offsprings)
Officer
2008-11-26 ~ 2009-10-27
OF - Director → CIF 0
2
Company Director born in February 1958
Individual (20 offsprings)
Officer
2013-07-24 ~ 2016-07-31
OF - Director → CIF 0
3
Individual (25 offsprings)
Officer
2014-10-22 ~ 2014-12-19
OF - Secretary → CIF 0
4
Managing Director, Corporate And Business Banking born in February 1960
Individual (24 offsprings)
Officer
2011-04-06 ~ 2013-06-04
OF - Director → CIF 0
5
Business Leader, Operational Arrears Management born in May 1961
Individual (23 offsprings)
Officer
2011-01-19 ~ 2013-04-27
OF - Director → CIF 0
6
Director Of Strategic Planning born in December 1976
Individual (50 offsprings)
Officer
2015-06-15 ~ 2017-03-15
OF - Director → CIF 0
7
Business Leader born in June 1970
Individual (20 offsprings)
Officer
2009-12-09 ~ 2010-11-10
OF - Director → CIF 0
8
Accountant born in August 1974
Individual (31 offsprings)
Officer
2017-05-09 ~ 2018-10-22
OF - Director → CIF 0
9
Financial Performance Manager born in July 1985
Individual (41 offsprings)
Officer
2018-11-06 ~ 2019-02-01
OF - Director → CIF 0
10
Company Director born in May 1970
Individual (13 offsprings)
Officer
2016-08-18 ~ 2019-06-30
OF - Director → CIF 0
11
Individual (18 offsprings)
Officer
2019-02-14 ~ now
OF - Secretary → CIF 0
12
Individual (113 offsprings)
Officer
2015-03-30 ~ 2019-02-14
OF - Secretary → CIF 0
13
Company Director born in June 1956
Individual (38 offsprings)
Officer
2009-10-27 ~ 2010-12-07
OF - Director → CIF 0
14
Deputy Secretary born in December 1946
Individual (25 offsprings)
Officer
2004-03-24 ~ 2007-07-31
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2004-03-24 ~ 2007-07-31
OF - Secretary → CIF 0
15
Managing Director born in August 1958
Individual (16 offsprings)
Officer
2005-12-20 ~ 2012-05-15
OF - Director → CIF 0
16
Building Society Officer born in August 1958
Individual (11 offsprings)
Officer
2006-01-03 ~ 2010-03-19
OF - Director → CIF 0
17
Born in May 1973
Individual (105 offsprings)
Officer
2013-07-18 ~ 2015-06-15
OF - Director → CIF 0
18
Treasury Risk Director born in June 1977
Individual (36 offsprings)
Officer
2014-10-30 ~ 2017-01-06
OF - Director → CIF 0
19
Solicitor born in August 1965
Individual (1483 offsprings)
Officer
2003-11-13 ~ 2004-03-24
OF - Director → CIF 0
20
Individual (86 offsprings)
Officer
2009-12-06 ~ 2010-07-19
OF - Secretary → CIF 0
21
Director born in July 1952
Individual (10 offsprings)
Officer
2005-10-21 ~ 2009-10-27
OF - Director → CIF 0
22
Company Director born in February 1963
Individual (31 offsprings)
Officer
2019-02-25 ~ 2022-07-22
OF - Director → CIF 0
23
Director born in October 1950
Individual (10 offsprings)
Officer
2004-03-24 ~ 2009-10-27
OF - Director → CIF 0
24
Chartered Accountant born in April 1971
Individual (27 offsprings)
Officer
2011-01-20 ~ 2013-07-24
OF - Director → CIF 0
25
Individual (32 offsprings)
Officer
2010-07-19 ~ 2014-10-21
OF - Secretary → CIF 0
26
Born in February 1961
Individual (682 offsprings)
Officer
2003-11-13 ~ 2004-03-24
OF - Nominee Director → CIF 0
27
Director born in May 1955
Individual (46 offsprings)
Officer
2004-03-24 ~ 2009-10-27
OF - Director → CIF 0
28
Individual (58 offsprings)
Officer
2014-12-19 ~ 2015-03-30
OF - Secretary → CIF 0
29
Born in January 1973
Individual (15 offsprings)
Officer
2022-07-22 ~ now
OF - Director → CIF 0
30
Chartered Accountant born in March 1966
Individual (31 offsprings)
Officer
2009-11-19 ~ 2010-10-22
OF - Director → CIF 0
31
Director Of Retail Banking born in February 1962
Individual (25 offsprings)
Officer
2012-05-15 ~ 2013-11-11
OF - Director → CIF 0
32
Director born in April 1955
Individual (49 offsprings)
Officer
2004-03-24 ~ 2008-03-31
OF - Director → CIF 0
33
Business Leader born in August 1959
Individual (82 offsprings)
Officer
2009-10-27 ~ 2013-06-21
OF - Director → CIF 0
34
Born in March 1973
Individual (17 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
35
Company Director born in May 1979
Individual (30 offsprings)
Officer
2019-09-19 ~ 2025-03-31
OF - Director → CIF 0
36
Individual (16 offsprings)
Officer
2007-08-01 ~ 2009-12-06
OF - Secretary → CIF 0
37
PCSL SERVICES NO.1 LIMITED. - now
03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01 OC370654, OC396755, OC366397, OC396754, OC433127, 05829272, 05829272, 03794519, OC431496, OC398336, 03397096, 05829272, 05829272, 04487778, 04487778, OC424686, 04487778, 04487778, OC318397, OC370653... (more) Newton House, Cheadle Road, Leek, Staffordshire
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2004-03-24 ~ 2009-10-27
PE - Director → CIF 0
38
THE CO-OPERATIVE BANK P.L.C. - now
00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1, Balloon Street, Manchester, England
Active Corporate (112 parents, 34 offsprings)
Person with significant control
2017-03-29 ~ now
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
39
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2003-11-13 ~ 2004-03-24
PE - Nominee Secretary → CIF 0
40
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Secretariat, Miller Street Tower, Miller Street, Manchester, England, England
Dissolved Corporate (42 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0