1
Banker born in August 1952
Individual (46 offsprings)
Officer
2004-08-01 ~ 2007-03-31
OF - Director → CIF 0
2
Manager born in June 1967
Individual (20 offsprings)
Officer
2016-06-01 ~ 2021-04-30
OF - Director → CIF 0
3
Accountant born in February 1964
Individual (44 offsprings)
Officer
2004-03-26 ~ 2011-11-17
OF - Director → CIF 0
4
Banker born in January 1954
Individual (50 offsprings)
Officer
2004-03-26 ~ 2008-04-01
OF - Director → CIF 0
5
Born in December 1966
Individual (24 offsprings)
Officer
2011-11-17 ~ now
OF - Director → CIF 0
6
Born in April 1964
Individual (49 offsprings)
Officer
2004-03-26 ~ 2011-11-17
OF - Director → CIF 0
7
Individual (79 offsprings)
Officer
2006-03-31 ~ 2011-05-31
OF - Secretary → CIF 0
8
Banker born in September 1960
Individual (23 offsprings)
Officer
2011-05-31 ~ 2011-11-17
OF - Director → CIF 0
9
Individual (45 offsprings)
Officer
2004-03-26 ~ 2006-03-31
OF - Secretary → CIF 0
10
Director born in October 1966
Individual (19 offsprings)
Officer
2011-11-17 ~ 2012-01-01
OF - Director → CIF 0
11
Ship Manager born in February 1962
Individual (19 offsprings)
Officer
2021-05-03 ~ 2025-09-30
OF - Director → CIF 0
12
Banker born in September 1958
Individual (57 offsprings)
Officer
2008-04-01 ~ 2008-11-25
OF - Director → CIF 0
13
Director born in June 1960
Individual (20 offsprings)
Officer
2012-01-01 ~ 2016-06-01
OF - Director → CIF 0
14
Banker born in January 1967
Individual (43 offsprings)
Officer
2007-08-03 ~ 2009-10-23
OF - Director → CIF 0
15
Banker born in April 1968
Individual (40 offsprings)
Officer
2007-01-01 ~ 2009-05-16
OF - Director → CIF 0
16
Born in July 1975
Individual (21 offsprings)
Officer
2025-09-17 ~ now
OF - Director → CIF 0
17
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Person with significant control
2018-04-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
18
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
ENDEAVOUR SECRETARY LIMITED
- now 03382522PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
Active Corporate (19 parents, 155 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-11-17 ~ now
OF - Secretary → CIF 0
20
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (32 parents, 240 offsprings)
Officer
2011-05-31 ~ 2011-11-17
OF - Secretary → CIF 0
21
SANTANDER ASSET FINANCE PLC
- now 01533123ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-24
PE - Ownership of shares – 75% or more → CIF 0