1
Company Director born in April 1963
Individual (3 offsprings)
Officer
2006-06-01 ~ 2008-03-17 OF - Director → CIF 0
2
Director born in November 1969
Individual (3 offsprings)
Officer
2015-12-02 ~ 2020-09-09 OF - Director → CIF 0
3
Director born in December 1947
Individual (1 offspring)
Officer
2011-12-09 ~ 2015-06-03 OF - Director → CIF 0
Non Executive Director born in December 1947
Individual (1 offspring)
2016-05-19 ~ 2018-03-31 OF - Director → CIF 0
4
Chief Operating Officer born in April 1973
Individual (1 offspring)
Officer
2013-08-06 ~ 2018-05-01 OF - Director → CIF 0
5
Banker born in March 1959
Individual
Officer
2005-08-16 ~ 2008-03-27 OF - Director → CIF 0
6
Non Executive Director born in December 1950
Individual (2 offsprings)
Officer
2018-05-01 ~ 2020-02-27 OF - Director → CIF 0
7
Executive Director born in February 1966
Individual (2 offsprings)
Officer
2006-08-10 ~ 2008-07-04 OF - Director → CIF 0
8
Director born in February 1971
Individual
Officer
2010-02-17 ~ 2015-06-03 OF - Director → CIF 0
9
Company Director born in April 1989
Individual (1 offspring)
Officer
2023-02-28 ~ 2025-04-11 OF - Director → CIF 0
10
Director born in March 1970
Individual (2 offsprings)
Officer
2020-09-09 ~ 2023-02-28 OF - Director → CIF 0
11
Mortgage Servicing Director born in November 1961
Individual
Officer
2005-11-23 ~ 2006-06-02 OF - Director → CIF 0
12
Banker born in December 1967
Individual
Officer
2005-05-27 ~ 2005-11-23 OF - Director → CIF 0
13
Banker born in December 1961
Individual
Officer
2005-10-11 ~ 2006-03-31 OF - Director → CIF 0
14
Finance Director born in January 1970
Individual (10 offsprings)
Officer
2005-11-23 ~ 2006-12-31 OF - Director → CIF 0
15
Chief Executive born in March 1968
Individual (1 offspring)
Officer
2020-02-27 ~ 2023-02-28 OF - Director → CIF 0
16
Director born in November 1965
Individual
Officer
2010-12-06 ~ 2012-09-27 OF - Director → CIF 0
17
Chartered Accountant born in July 1966
Individual (2 offsprings)
Officer
2006-05-05 ~ 2007-07-25 OF - Director → CIF 0
18
Non-Executive Director born in February 1960
Individual (3 offsprings)
Officer
2018-04-03 ~ 2020-02-27 OF - Director → CIF 0
19
Director born in October 1961
Individual (4 offsprings)
Officer
2008-03-28 ~ 2017-09-30 OF - Director → CIF 0
20
Banker born in February 1970
Individual
Officer
2008-03-28 ~ 2011-06-02 OF - Director → CIF 0
21
Banker born in March 1967
Individual (6 offsprings)
Officer
2005-05-27 ~ 2006-04-03 OF - Director → CIF 0
22
Accountant born in April 1967
Individual (25 offsprings)
Officer
2007-03-13 ~ 2009-10-14 OF - Director → CIF 0
23
Director born in November 1938
Individual
Officer
2009-08-27 ~ 2015-06-03 OF - Director → CIF 0
24
Ceo born in May 1962
Individual
Officer
2018-05-01 ~ 2020-02-25 OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
2005-05-27 ~ 2006-07-04 OF - Secretary → CIF 0
26
Banker born in March 1968
Individual (1 offspring)
Officer
2006-02-23 ~ 2008-03-17 OF - Director → CIF 0
27
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, LondonDissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2009-09-23
PE - Secretary → CIF 0
28
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2005-03-03 ~ 2005-05-27
PE - Nominee Director → CIF 0
29
Ascot House, The Northview Group, Maidenhead Office Park, Maidenhead, Berkshire, EnglandDissolved Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2005-03-03 ~ 2005-05-27
PE - Nominee Director → CIF 0
31
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2005-03-03 ~ 2005-05-27
PE - Nominee Secretary → CIF 0
32
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St Andrew Street, London, EnglandActive Corporate (8 parents, 1158 offsprings)
Officer
2009-09-23 ~ 2016-07-31
PE - Secretary → CIF 0