1
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
2
Member Of Management Board Dexia Bank born in March 1960
Individual
Officer
2011-05-01 ~ 2013-04-30 OF - Director → CIF 0
3
Company Director born in March 1949
Individual
Officer
2016-06-21 ~ 2019-12-03 OF - Director → CIF 0
4
Independent Non-Executive Director born in November 1963
Individual (5 offsprings)
Officer
2019-12-03 ~ 2025-08-07 OF - Director → CIF 0
5
Chief Executive Nationwide born in December 1947
Individual (1 offspring)
Officer
2006-04-21 ~ 2007-04-30 OF - Director → CIF 0
6
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
7
Company Director born in December 1960
Individual (2 offsprings)
Officer
2006-05-12 ~ 2007-08-13 OF - Director → CIF 0
8
Director born in August 1955
Individual (6 offsprings)
Officer
2005-05-01 ~ 2006-04-30 OF - Director → CIF 0
9
La Caixa Cards Area Manager born in August 1965
Individual
Officer
2011-05-01 ~ 2013-04-30 OF - Director → CIF 0
10
Md Products Lloyds Banking Group born in April 1972
Individual
Officer
2012-02-02 ~ 2016-06-21 OF - Director → CIF 0
11
Company Director born in May 1967
Individual (2 offsprings)
Officer
2016-07-18 ~ 2019-08-05 OF - Director → CIF 0
12
Banker born in May 1949
Individual
Officer
2004-05-28 ~ 2005-04-30 OF - Director → CIF 0
13
Director Ceo born in August 1960
Individual
Officer
2009-05-01 ~ 2011-04-30 OF - Director → CIF 0
14
Banker born in May 1937
Individual
Officer
2004-05-28 ~ 2005-04-30 OF - Director → CIF 0
15
General Manager Operations Wor born in September 1960
Individual (1 offspring)
Officer
2007-05-01 ~ 2009-04-30 OF - Director → CIF 0
16
Vice President born in July 1967
Individual
Officer
2009-05-01 ~ 2011-04-30 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
Banker born in April 1949
Individual
Officer
2004-05-28 ~ 2014-04-30 OF - Director → CIF 0
19
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
20
Banker born in November 1963
Individual
Officer
2004-05-28 ~ 2006-02-21 OF - Director → CIF 0
21
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
22
Senior Management born in October 1949
Individual (3 offsprings)
Officer
2004-05-28 ~ 2006-11-15 OF - Director → CIF 0
23
C.O.O. Of Bnp Retail Banking born in May 1957
Individual
Officer
2010-02-19 ~ 2012-10-22 OF - Director → CIF 0
24
Corporate Director Bbva born in March 1957
Individual
Officer
2007-05-01 ~ 2009-04-30 OF - Director → CIF 0
25
Individual
Officer
2016-06-21 ~ 2018-09-26 OF - Secretary → CIF 0
26
Ceo Boursorama born in September 1974
Individual (2 offsprings)
Officer
2012-02-14 ~ 2013-12-20 OF - Director → CIF 0
27
Banker born in July 1958
Individual (2 offsprings)
Officer
2004-05-28 ~ 2006-05-25 OF - Director → CIF 0
28
Ceo Nordea Bank Danmark A/S born in October 1953
Individual (1 offspring)
Officer
2015-06-01 ~ 2016-06-21 OF - Director → CIF 0
29
Director born in May 1937
Individual
Officer
2004-05-27 ~ 2005-04-30 OF - Director → CIF 0
30
Cards Manufacturing Director born in January 1959
Individual
Officer
2009-05-01 ~ 2011-04-30 OF - Director → CIF 0
31
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
32
Director born in October 1958
Individual
Officer
2007-05-01 ~ 2011-04-30 OF - Director → CIF 0
33
Ceo Icbpi born in May 1957
Individual
Officer
2015-05-01 ~ 2016-06-21 OF - Director → CIF 0
34
Ceo Barclaycard born in July 1961
Individual (9 offsprings)
Officer
2008-10-01 ~ 2011-12-31 OF - Director → CIF 0
35
Executive Vice President born in March 1951
Individual
Officer
2009-05-01 ~ 2013-04-30 OF - Director → CIF 0
36
Director born in September 1960
Individual (1 offspring)
Officer
2015-07-01 ~ 2016-06-21 OF - Director → CIF 0
37
General Counsel
Individual
Officer
2004-05-28 ~ 2011-12-09 OF - Secretary → CIF 0
38
Company Director born in December 1952
Individual
Officer
2013-05-01 ~ 2016-06-21 OF - Director → CIF 0
39
C Banker born in March 1933
Individual
Officer
2004-05-28 ~ 2006-05-09 OF - Director → CIF 0
40
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
41
Ceo born in May 1957
Individual
Officer
2004-05-28 ~ 2010-01-29 OF - Director → CIF 0
42
Banker born in May 1961
Individual
Officer
2004-05-28 ~ 2005-04-30 OF - Director → CIF 0
43
Payment Systems Director born in February 1943
Individual
Officer
2004-06-30 ~ 2007-07-07 OF - Director → CIF 0
44
General Manager Alpha Banl Ae born in September 1958
Individual
Officer
2007-05-01 ~ 2009-04-30 OF - Director → CIF 0
45
Chief Executive Officer born in January 1967
Individual (1 offspring)
Officer
2017-04-01 ~ 2017-10-02 OF - Director → CIF 0
46
Banker born in June 1971
Individual
Officer
2011-05-01 ~ 2015-04-30 OF - Director → CIF 0
47
Member Of The Managing Board born in July 1956
Individual
Officer
2004-10-22 ~ 2005-04-30 OF - Director → CIF 0
48
Ceo & General Manager born in May 1945
Individual
Officer
2005-05-01 ~ 2007-04-30 OF - Director → CIF 0
49
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
50
Banker born in October 1954
Individual
Officer
2005-05-01 ~ 2010-02-08 OF - Director → CIF 0
51
Individual
Officer
2014-09-12 ~ 2016-06-21 OF - Secretary → CIF 0
52
Retail Banking born in July 1959
Individual
Officer
2011-05-01 ~ 2016-06-21 OF - Director → CIF 0
53
Chief Financial Officer born in March 1974
Individual (5 offsprings)
Officer
2019-08-05 ~ 2022-07-01 OF - Director → CIF 0
54
Head Of Payment Instruments - Societe Generale born in June 1964
Individual
Officer
2010-01-29 ~ 2010-02-08 OF - Director → CIF 0
55
Chairman Servired born in November 1944
Individual
Officer
2005-05-01 ~ 2011-04-30 OF - Director → CIF 0
56
Individual (1 offspring)
Officer
2013-07-05 ~ 2014-08-15 OF - Secretary → CIF 0
57
Banking born in June 1951
Individual (7 offsprings)
Officer
2006-08-14 ~ 2008-10-30 OF - Director → CIF 0
58
Director born in April 1961
Individual
Officer
2015-05-01 ~ 2018-12-31 OF - Director → CIF 0
59
Banker born in March 1966
Individual
Officer
2009-05-01 ~ 2013-04-30 OF - Director → CIF 0
60
Deputy Chairman born in April 1961
Individual (5 offsprings)
Officer
2011-05-01 ~ 2016-06-21 OF - Director → CIF 0
61
Bank Manager born in September 1959
Individual
Officer
2006-06-19 ~ 2015-04-30 OF - Director → CIF 0
62
Cpa born in August 1955
Individual (1 offspring)
Officer
2013-05-01 ~ 2016-06-21 OF - Director → CIF 0
63
Ceo born in August 1964
Individual (1 offspring)
Officer
2013-10-01 ~ 2017-04-01 OF - Director → CIF 0
64
Finance born in September 1951
Individual
Officer
2007-05-01 ~ 2011-04-30 OF - Director → CIF 0
65
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
66
Deputy Group Chief Executive born in June 1948
Individual
Officer
2005-04-01 ~ 2006-12-31 OF - Director → CIF 0
67
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
68
Coo Of Retail Banking born in November 1973
Individual (1 offspring)
Officer
2012-11-23 ~ 2013-07-22 OF - Director → CIF 0
69
Director born in April 1970
Individual
Officer
2015-05-01 ~ 2016-06-21 OF - Director → CIF 0
70
Chief Exective Officer born in August 1970
Individual (2 offsprings)
Officer
2017-10-02 ~ 2025-07-18 OF - Director → CIF 0
71
Born in May 1964
Individual (1 offspring)
Officer
2010-02-19 ~ 2016-06-21 OF - Director → CIF 0
72
Company Director born in November 1965
Individual
Officer
2013-05-01 ~ 2016-06-21 OF - Director → CIF 0
73
Individual
Officer
2011-12-10 ~ 2013-07-05 OF - Secretary → CIF 0
74
Banker born in November 1963
Individual
Officer
2004-05-28 ~ 2016-06-21 OF - Director → CIF 0
75
Director born in June 1954
Individual
Officer
2005-05-01 ~ 2006-11-17 OF - Director → CIF 0
76
Executive Director born in March 1963
Individual (17 offsprings)
Officer
2013-05-01 ~ 2015-04-30 OF - Director → CIF 0
77
Directeur born in May 1952
Individual
Officer
2007-07-07 ~ 2010-02-08 OF - Director → CIF 0
78
Evp External Relations born in December 1955
Individual
Officer
2004-05-27 ~ 2004-05-28 OF - Director → CIF 0
79
Chief Executive Officer born in October 1963
Individual
Officer
2012-01-01 ~ 2015-07-09 OF - Director → CIF 0
80
Head Of Strategy & Development born in May 1957
Individual (1 offspring)
Officer
2013-08-23 ~ 2016-06-21 OF - Director → CIF 0
81
Vice President Of The Management Board born in September 1964
Individual (1 offspring)
Officer
2011-05-01 ~ 2015-04-30 OF - Director → CIF 0
82
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
83
Banker born in July 1960
Individual
Officer
2011-05-01 ~ 2013-04-30 OF - Director → CIF 0
84
Managing Director born in June 1969
Individual
Officer
2015-05-01 ~ 2016-06-21 OF - Director → CIF 0
85
Banker born in August 1945
Individual
Officer
2004-05-28 ~ 2007-04-30 OF - Director → CIF 0
86
Member Of The Board Of Pkobp born in May 1965
Individual
Officer
2005-05-27 ~ 2007-04-30 OF - Director → CIF 0
87
Head Of Global Transaction & Payment Services Soci born in October 1962
Individual
Officer
2014-01-24 ~ 2016-06-21 OF - Director → CIF 0
88
Banker born in September 1961
Individual (1 offspring)
Officer
2004-05-28 ~ 2016-06-21 OF - Director → CIF 0
89
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-05-27 ~ 2004-05-28
PE - Nominee Secretary → CIF 0
90
1, Sheldon Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2024-09-10
PE - Ownership of shares – 75% or more → CIF 0