1
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2013-06-05 OF - Director → CIF 0
2
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2011-10-27 OF - Director → CIF 0
3
Director born in April 1966
Individual
Officer
2007-10-29 ~ 2008-04-11 OF - Director → CIF 0
4
Director born in June 1956
Individual (4 offsprings)
Officer
2008-06-16 ~ 2016-06-30 OF - Director → CIF 0
5
Solicitor born in March 1973
Individual
Officer
2012-03-30 ~ 2013-10-01 OF - Director → CIF 0
6
Individual
Officer
2015-06-30 ~ 2016-06-30 OF - Secretary → CIF 0
7
Chief Information Officer born in January 1966
Individual (1 offspring)
Officer
2005-10-03 ~ 2007-02-28 OF - Director → CIF 0
8
Company Director born in March 1979
Individual (14 offsprings)
Officer
2011-11-15 ~ 2015-09-11 OF - Director → CIF 0
9
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2005-10-07 ~ 2008-07-11 OF - Director → CIF 0
10
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23 OF - Director → CIF 0
11
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2007-10-29 ~ 2013-09-09 OF - Director → CIF 0
12
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-01 ~ 2020-03-24 OF - Director → CIF 0
13
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - Director → CIF 0
14
Compliance Director born in January 1959
Individual
Officer
2005-10-07 ~ 2007-09-28 OF - Director → CIF 0
15
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-04-30 ~ 2011-10-17 OF - Director → CIF 0
16
Company Director born in January 1965
Individual
Officer
2014-09-11 ~ 2016-10-01 OF - Director → CIF 0
17
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2005-10-07 ~ 2006-09-15 OF - Director → CIF 0
18
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - Director → CIF 0
19
Chief Financal Officer born in April 1966
Individual
Officer
2004-05-17 ~ 2007-10-05 OF - Director → CIF 0
20
Company Director born in November 1973
Individual
Officer
2013-09-26 ~ 2016-12-30 OF - Director → CIF 0
21
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - Secretary → CIF 0
22
Banker born in November 1955
Individual (1 offspring)
Officer
2013-07-31 ~ 2016-12-30 OF - Director → CIF 0
23
Company Director born in December 1971
Individual
Officer
2012-03-30 ~ 2014-08-13 OF - Director → CIF 0
24
Chartered Accountant born in May 1945
Individual
Officer
2007-10-29 ~ 2016-06-30 OF - Director → CIF 0
25
Company Director born in October 1961
Individual
Officer
2004-05-28 ~ 2005-12-31 OF - Director → CIF 0
26
Company Director born in August 1979
Individual (1 offspring)
Officer
2015-10-12 ~ 2016-10-01 OF - Director → CIF 0
27
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22 OF - Director → CIF 0
28
Risk Director born in March 1959
Individual
Officer
2004-05-17 ~ 2005-11-10 OF - Director → CIF 0
29
Director born in October 1961
Individual
Officer
2016-10-01 ~ 2017-12-30 OF - Director → CIF 0
30
Individual (11 offsprings)
Officer
2015-06-30 ~ 2018-02-28 OF - Secretary → CIF 0
31
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2005-10-07 ~ 2013-02-25 OF - Director → CIF 0
32
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-07-23 ~ 2009-03-02 OF - Director → CIF 0
33
Chief Risk Officer born in December 1966
Individual
Officer
2013-06-05 ~ 2013-07-01 OF - Director → CIF 0
34
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-23 ~ 2017-09-29 OF - Director → CIF 0
35
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-07-06 ~ 2018-09-06 OF - Director → CIF 0
36
Chief Information Officer born in October 1967
Individual
Officer
2007-07-19 ~ 2007-10-29 OF - Director → CIF 0
37
Director born in February 1951
Individual
Officer
2008-01-16 ~ 2016-06-30 OF - Director → CIF 0
38
Company Director born in October 1950
Individual (1 offspring)
Officer
2004-05-14 ~ 2010-12-31 OF - Director → CIF 0
39
Sales Director born in August 1970
Individual (1 offspring)
Officer
2009-04-30 ~ 2010-01-29 OF - Director → CIF 0
40
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-12-30 OF - Director → CIF 0
41
Company Director born in August 1964
Individual
Officer
2011-11-01 ~ 2013-10-31 OF - Director → CIF 0
42
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 ~ 2015-06-30
PE - Secretary → CIF 0
43
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-09-08 ~ 2019-11-25
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
44
GE CAPITAL INTERNATIONAL LIMITED
The Ark, 201 Talgarth Road, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
45
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-09-08 ~ 2019-11-25
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0