1
Individual
Officer
2011-12-10 ~ 2013-07-05
OF - Secretary → CIF 0
2
Ceo Icbpi born in May 1957
Individual
Officer
2015-05-01 ~ 2016-06-21
OF - Director → CIF 0
3
Company Director born in March 1949
Individual
Officer
2016-06-21 ~ 2019-12-03
OF - Director → CIF 0
4
Ceo & General Manager born in May 1945
Individual
Officer
2005-05-01 ~ 2007-04-30
OF - Director → CIF 0
5
Director Ceo born in August 1960
Individual
Officer
2009-05-01 ~ 2011-04-30
OF - Director → CIF 0
6
Member Of The Managing Board born in July 1956
Individual
Officer
2004-10-22 ~ 2005-04-30
OF - Director → CIF 0
7
Banker born in April 1949
Individual
Officer
2004-05-28 ~ 2014-04-30
OF - Director → CIF 0
8
Banking born in June 1951
Individual (1 offspring)
Officer
2006-08-14 ~ 2008-10-30
OF - Director → CIF 0
9
President And Chief Executive born in March 1953
Individual (1 offspring)
Officer
2004-05-28 ~ 2005-03-31
OF - Director → CIF 0
2006-03-01 ~ 2013-09-30
OF - Director → CIF 0
10
Chief Executive Officer born in January 1967
Individual (1 offspring)
Officer
2017-04-01 ~ 2017-10-02
OF - Director → CIF 0
11
Chief Financial Officer born in March 1974
Individual (5 offsprings)
Officer
2019-08-05 ~ 2022-07-01
OF - Director → CIF 0
12
Company Director born in October 1975
Individual (8 offsprings)
Officer
2007-09-17 ~ 2009-02-16
OF - Director → CIF 0
2009-02-17 ~ 2010-03-19
OF - Director → CIF 0
13
Banker born in July 1958
Individual (2 offsprings)
Officer
2004-05-28 ~ 2006-05-25
OF - Director → CIF 0
14
Director born in September 1960
Individual (1 offspring)
Officer
2015-07-01 ~ 2016-06-21
OF - Director → CIF 0
15
Banker born in August 1945
Individual
Officer
2004-05-28 ~ 2007-04-30
OF - Director → CIF 0
16
Banker born in September 1961
Individual (1 offspring)
Officer
2004-05-28 ~ 2016-06-21
OF - Director → CIF 0
17
Company Director born in November 1962
Individual (1 offspring)
Officer
2014-11-01 ~ 2016-12-30
OF - Director → CIF 0
18
Vice President born in July 1967
Individual
Officer
2009-05-01 ~ 2011-04-30
OF - Director → CIF 0
19
Director born in April 1961
Individual
Officer
2015-05-01 ~ 2018-12-31
OF - Director → CIF 0
20
Member Of The Board Of Pkobp born in May 1965
Individual
Officer
2005-05-27 ~ 2007-04-30
OF - Director → CIF 0
21
Executive Vice President born in March 1951
Individual
Officer
2009-05-01 ~ 2013-04-30
OF - Director → CIF 0
22
Evp External Relations born in December 1955
Individual
Officer
2004-05-27 ~ 2004-05-28
OF - Director → CIF 0
23
Director born in June 1954
Individual
Officer
2005-05-01 ~ 2006-11-17
OF - Director → CIF 0
24
Banker born in November 1963
Individual
Officer
2004-05-28 ~ 2016-06-21
OF - Director → CIF 0
25
C.O.O. Of Bnp Retail Banking born in May 1957
Individual
Officer
2010-02-19 ~ 2012-10-22
OF - Director → CIF 0
26
Head Of Payment Instruments - Societe Generale born in June 1964
Individual
Officer
2010-01-29 ~ 2010-02-08
OF - Director → CIF 0
27
Head Of Global Transaction & Payment Services Soci born in October 1962
Individual
Officer
2014-01-24 ~ 2016-06-21
OF - Director → CIF 0
28
Banker born in October 1954
Individual
Officer
2005-05-01 ~ 2010-02-08
OF - Director → CIF 0
29
Cards Manufacturing Director born in January 1959
Individual
Officer
2009-05-01 ~ 2011-04-30
OF - Director → CIF 0
30
Ceo born in May 1957
Individual
Officer
2004-05-28 ~ 2010-01-29
OF - Director → CIF 0
31
Vice President Of The Management Board born in September 1964
Individual (1 offspring)
Officer
2011-05-01 ~ 2015-04-30
OF - Director → CIF 0
32
Finance born in September 1951
Individual
Officer
2007-05-01 ~ 2011-04-30
OF - Director → CIF 0
33
Banker born in June 1951
Individual
Officer
2004-05-28 ~ 2004-10-22
OF - Director → CIF 0
Director born in June 1951
Individual
2005-05-01 ~ 2009-04-30
OF - Director → CIF 0
34
Chief Executive Officer born in October 1963
Individual
Officer
2012-01-01 ~ 2015-07-09
OF - Director → CIF 0
35
Individual
Officer
2016-06-21 ~ 2018-09-26
OF - Secretary → CIF 0
36
C Banker born in March 1933
Individual
Officer
2004-05-28 ~ 2006-05-09
OF - Director → CIF 0
37
Chairman Servired born in November 1944
Individual
Officer
2005-05-01 ~ 2011-04-30
OF - Director → CIF 0
38
Banker born in March 1966
Individual
Officer
2009-05-01 ~ 2013-04-30
OF - Director → CIF 0
39
Banker born in May 1937
Individual
Officer
2004-05-28 ~ 2005-04-30
OF - Director → CIF 0
40
General Manager Alpha Banl Ae born in September 1958
Individual
Officer
2007-05-01 ~ 2009-04-30
OF - Director → CIF 0
41
Cards & Payments Director born in June 1968
Individual
Officer
2007-09-05 ~ 2009-02-17
OF - Director → CIF 0
Managing Director, Savings, Investment born in June 1968
Individual
2010-04-14 ~ 2010-10-11
OF - Director → CIF 0
42
Member Of Management Board Dexia Bank born in March 1960
Individual
Officer
2011-05-01 ~ 2013-04-30
OF - Director → CIF 0
43
Company Director born in December 1960
Individual (1 offspring)
Officer
2006-05-12 ~ 2007-08-13
OF - Director → CIF 0
44
Ceo born in August 1964
Individual (1 offspring)
Officer
2013-10-01 ~ 2017-04-01
OF - Director → CIF 0
45
Chief Exective Officer born in August 1970
Individual (2 offsprings)
Officer
2017-10-02 ~ 2025-07-18
OF - Director → CIF 0
46
Born in August 1972
Individual (6 offsprings)
Officer
2022-07-01 ~ 2026-01-09
OF - Director → CIF 0
47
Deputy Ceo born in May 1963
Individual
Officer
2009-05-01 ~ 2011-04-30
OF - Director → CIF 0
Executive Vice President born in May 1963
Individual
2013-05-01 ~ 2015-04-30
OF - Director → CIF 0
48
Banker born in July 1960
Individual
Officer
2011-05-01 ~ 2013-04-30
OF - Director → CIF 0
49
Md Products Lloyds Banking Group born in April 1972
Individual
Officer
2012-02-02 ~ 2016-06-21
OF - Director → CIF 0
50
Ceo Barclaycard born in July 1961
Individual (9 offsprings)
Officer
2008-10-01 ~ 2011-12-31
OF - Director → CIF 0
51
Payment Systems Director born in February 1943
Individual
Officer
2004-06-30 ~ 2007-07-07
OF - Director → CIF 0
52
La Caixa Cards Area Manager born in August 1965
Individual
Officer
2011-05-01 ~ 2013-04-30
OF - Director → CIF 0
53
Chief Executive Nationwide born in December 1947
Individual (1 offspring)
Officer
2006-04-21 ~ 2007-04-30
OF - Director → CIF 0
54
Retail Banking born in July 1959
Individual
Officer
2011-05-01 ~ 2016-06-21
OF - Director → CIF 0
55
Cpa born in August 1955
Individual (1 offspring)
Officer
2013-05-01 ~ 2016-06-21
OF - Director → CIF 0
56
Senior Management born in October 1949
Individual (3 offsprings)
Officer
2004-05-28 ~ 2006-11-15
OF - Director → CIF 0
57
Director born in August 1955
Individual (6 offsprings)
Officer
2005-05-01 ~ 2006-04-30
OF - Director → CIF 0
58
Ceo Boursorama born in September 1974
Individual (2 offsprings)
Officer
2012-02-14 ~ 2013-12-20
OF - Director → CIF 0
59
Director born in April 1970
Individual
Officer
2015-05-01 ~ 2016-06-21
OF - Director → CIF 0
60
Bank Manager born in September 1959
Individual
Officer
2006-06-19 ~ 2015-04-30
OF - Director → CIF 0
61
Head Of Strategy & Development born in May 1957
Individual (1 offspring)
Officer
2013-08-23 ~ 2016-06-21
OF - Director → CIF 0
62
Banker born in July 1961
Individual (3 offsprings)
Officer
2011-05-01 ~ 2013-04-30
OF - Director → CIF 0
Chief Operating Officer born in July 1961
Individual (3 offsprings)
2015-05-01 ~ 2016-06-21
OF - Director → CIF 0
63
Independent Non-Executive Director born in November 1963
Individual (5 offsprings)
Officer
2019-12-03 ~ 2025-08-07
OF - Director → CIF 0
64
Company Director born in January 1964
Individual (6 offsprings)
Officer
2007-01-01 ~ 2007-08-01
OF - Director → CIF 0
Managing Director born in January 1964
Individual (6 offsprings)
Officer
2010-10-14 ~ 2012-02-01
OF - Director → CIF 0
65
Director born in May 1937
Individual
Officer
2004-05-27 ~ 2005-04-30
OF - Director → CIF 0
66
Born in May 1964
Individual (1 offspring)
Officer
2010-02-19 ~ 2016-06-21
OF - Director → CIF 0
67
Banker born in November 1963
Individual
Officer
2004-05-28 ~ 2006-02-21
OF - Director → CIF 0
68
Company Director born in May 1967
Individual (2 offsprings)
Officer
2016-07-18 ~ 2019-08-05
OF - Director → CIF 0
69
General Counsel
Individual
Officer
2004-05-28 ~ 2011-12-09
OF - Secretary → CIF 0
70
Company Director born in December 1952
Individual
Officer
2013-05-01 ~ 2016-06-21
OF - Director → CIF 0
71
Banker born in May 1949
Individual
Officer
2004-05-28 ~ 2005-04-30
OF - Director → CIF 0
72
Director born in October 1958
Individual
Officer
2007-05-01 ~ 2011-04-30
OF - Director → CIF 0
73
Banker born in October 1960
Individual (7 offsprings)
Officer
2004-05-28 ~ 2008-09-30
OF - Director → CIF 0
Bank Executive born in October 1960
Individual (7 offsprings)
2008-11-24 ~ 2010-11-04
OF - Director → CIF 0
Banker born in October 1960
Individual (7 offsprings)
2010-12-10 ~ 2018-07-02
OF - Director → CIF 0
74
Corporate Director Bbva born in March 1957
Individual
Officer
2007-05-01 ~ 2009-04-30
OF - Director → CIF 0
75
Executive Director born in March 1963
Individual (14 offsprings)
Officer
2013-05-01 ~ 2015-04-30
OF - Director → CIF 0
76
Deputy Group Chief Executive born in June 1948
Individual
Officer
2005-04-01 ~ 2006-12-31
OF - Director → CIF 0
77
Individual (1 offspring)
Officer
2013-07-05 ~ 2014-08-15
OF - Secretary → CIF 0
78
Coo Of Retail Banking born in November 1973
Individual (1 offspring)
Officer
2012-11-23 ~ 2013-07-22
OF - Director → CIF 0
79
Company Director born in November 1965
Individual
Officer
2013-05-01 ~ 2016-06-21
OF - Director → CIF 0
80
Deputy Chairman born in April 1961
Individual (5 offsprings)
Officer
2011-05-01 ~ 2016-06-21
OF - Director → CIF 0
81
General Manager Operations Wor born in September 1960
Individual (1 offspring)
Officer
2007-05-01 ~ 2009-04-30
OF - Director → CIF 0
82
Ceo Nordea Bank Danmark A/S born in October 1953
Individual (1 offspring)
Officer
2015-06-01 ~ 2016-06-21
OF - Director → CIF 0
83
Head Of Sg Payment Services born in September 1947
Individual
Officer
2010-02-19 ~ 2012-01-01
OF - Director → CIF 0
Born in September 1947
Individual
2012-04-01 ~ 2015-03-13
OF - Director → CIF 0
84
Directeur born in May 1952
Individual
Officer
2007-07-07 ~ 2010-02-08
OF - Director → CIF 0
85
Individual
Officer
2014-09-12 ~ 2016-06-21
OF - Secretary → CIF 0
86
Banker born in June 1971
Individual
Officer
2011-05-01 ~ 2015-04-30
OF - Director → CIF 0
87
Managing Director born in June 1969
Individual
Officer
2015-05-01 ~ 2016-06-21
OF - Director → CIF 0
88
Banker born in May 1961
Individual
Officer
2004-05-28 ~ 2005-04-30
OF - Director → CIF 0
89
President & Ceo born in January 1946
Individual
Officer
2004-05-28 ~ 2006-03-01
OF - Director → CIF 0
Non Executive Director born in January 1946
Individual
2006-03-13 ~ 2009-04-30
OF - Director → CIF 0
90
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-05-27 ~ 2004-05-28
PE - Nominee Secretary → CIF 0
91
1, Sheldon Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2024-09-10
PE - Ownership of shares – 75% or more → CIF 0