1
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01 OF - Director → CIF 0
2
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2010-06-30 OF - Director → CIF 0
3
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-07-22 OF - Director → CIF 0
4
Born in December 1983
Individual (12 offsprings)
Officer
2020-03-24 ~ 2020-08-25 OF - Director → CIF 0
5
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2015-09-11 OF - Director → CIF 0
6
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2005-10-07 ~ 2008-07-11 OF - Director → CIF 0
7
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
8
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-11-06 ~ 2013-09-09 OF - Director → CIF 0
9
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-10 ~ 2020-04-20 OF - Director → CIF 0
10
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - Director → CIF 0
11
Compliance Director born in January 1959
Individual
Officer
2006-08-11 ~ 2007-09-28 OF - Director → CIF 0
12
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2011-10-17 OF - Director → CIF 0
13
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2005-10-07 ~ 2006-09-15 OF - Director → CIF 0
14
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - Director → CIF 0
15
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-17 ~ 2007-10-05 OF - Director → CIF 0
16
Company Director born in November 1973
Individual
Officer
2013-11-08 ~ 2016-12-30 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - Secretary → CIF 0
18
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29 OF - Director → CIF 0
19
Company Director born in October 1961
Individual
Officer
2004-05-28 ~ 2005-12-31 OF - Director → CIF 0
20
Solicitor born in January 1976
Individual
Officer
2020-04-20 ~ 2020-08-25 OF - Director → CIF 0
21
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - Director → CIF 0
22
Risk Director born in March 1959
Individual
Officer
2004-05-17 ~ 2005-11-10 OF - Director → CIF 0
23
Solicitor born in September 1954
Individual (5 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - Director → CIF 0
24
Individual (11 offsprings)
Officer
2015-07-10 ~ 2018-02-28 OF - Secretary → CIF 0
25
Director born in December 1964
Individual (1 offspring)
Officer
2018-12-12 ~ 2020-08-25 OF - Director → CIF 0
26
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2007-11-06 ~ 2012-10-29 OF - Director → CIF 0
27
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - Director → CIF 0
28
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-14 ~ 2017-09-29 OF - Director → CIF 0
29
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-09-18 ~ 2018-09-06 OF - Director → CIF 0
30
Company Director born in October 1950
Individual (1 offspring)
Officer
2004-05-14 ~ 2010-12-31 OF - Director → CIF 0
31
Sales Director born in August 1970
Individual (1 offspring)
Officer
2009-05-21 ~ 2010-01-29 OF - Director → CIF 0
32
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-14 OF - Director → CIF 0
33
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01 OF - Director → CIF 0
34
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29 OF - Director → CIF 0
35
Po Box 2497, Building 4, Hatters Lane, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 21 offsprings)
Officer
2004-05-14 ~ 2015-07-10
PE - Secretary → CIF 0