1
Director born in February 1971
Individual (3 offsprings)
Officer
2015-07-08 ~ 2017-09-15 OF - Director → CIF 0
2
Director born in February 1956
Individual (20 offsprings)
Officer
2005-11-11 ~ 2006-03-03 OF - Director → CIF 0
3
Finance Director born in June 1969
Individual (9 offsprings)
Officer
2015-01-05 ~ 2018-02-27 OF - Director → CIF 0
4
Individual
Officer
2015-01-29 ~ 2015-03-26 OF - Secretary → CIF 0
5
Marketing Director born in June 1963
Individual (2 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
6
Director born in April 1954
Individual (7 offsprings)
Officer
2005-11-11 ~ 2006-03-03 OF - Director → CIF 0
7
Non Executive Director born in June 1968
Individual (7 offsprings)
Officer
2018-02-27 ~ 2019-09-06 OF - Director → CIF 0
8
Managing Director born in February 1963
Individual
Officer
2010-04-13 ~ 2011-06-30 OF - Director → CIF 0
9
Director born in May 1947
Individual
Officer
2014-08-10 ~ 2015-06-30 OF - Director → CIF 0
10
Finance Director born in January 1960
Individual (8 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
11
Individual
Officer
2015-03-26 ~ 2018-04-30 OF - Secretary → CIF 0
12
Director born in May 1969
Individual (5 offsprings)
Officer
2015-07-08 ~ 2015-11-12 OF - Director → CIF 0
13
Company Director born in November 1971
Individual
Officer
2006-03-03 ~ 2006-03-03 OF - Director → CIF 0
Individual
Officer
2006-03-03 ~ 2010-04-13 OF - Secretary → CIF 0
14
Retail Director born in November 1972
Individual (9 offsprings)
Officer
2010-04-13 ~ 2014-11-14 OF - Director → CIF 0
15
Finance Director born in February 1981
Individual (1 offspring)
Officer
2019-09-06 ~ 2022-07-15 OF - Director → CIF 0
16
Chief Financial Officer born in November 1970
Individual (2 offsprings)
Officer
2018-02-27 ~ 2018-12-01 OF - Director → CIF 0
17
Company Director born in November 1971
Individual (16 offsprings)
Officer
2006-03-03 ~ 2010-04-13 OF - Director → CIF 0
18
Executive born in April 1950
Individual (1 offspring)
Officer
2010-04-13 ~ 2014-08-10 OF - Director → CIF 0
19
Executive born in October 1952
Individual (7 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
20
Company Director born in February 1972
Individual (15 offsprings)
Officer
2006-05-25 ~ 2007-05-23 OF - Director → CIF 0
21
Business Executive born in May 1967
Individual
Officer
2013-04-25 ~ 2015-07-08 OF - Director → CIF 0
Individual
Officer
2013-04-25 ~ 2015-01-29 OF - Secretary → CIF 0
22
Director born in July 1954
Individual (5 offsprings)
Officer
2005-11-22 ~ 2006-03-03 OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2005-11-22 ~ 2006-03-03 OF - Secretary → CIF 0
23
Company Director born in May 1943
Individual (7 offsprings)
Officer
2010-04-13 ~ 2014-09-12 OF - Director → CIF 0
24
Individual (13 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Secretary → CIF 0
25
Director born in January 1972
Individual (2 offsprings)
Officer
2015-07-08 ~ 2019-05-08 OF - Director → CIF 0
26
Business Executive born in February 1966
Individual
Officer
2013-01-15 ~ 2015-07-08 OF - Director → CIF 0
27
Chief Risk Officer born in August 1979
Individual (28 offsprings)
Officer
2019-09-06 ~ 2022-04-06 OF - Director → CIF 0
28
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, LondonActive Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-09-27 ~ 2005-11-11
PE - Director → CIF 0
29
DOLLAR FINANCIAL U.K. LIMITED - now
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6, Bevis Marks, London, EnglandActive Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-27
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
30
D M COMPANY SERVICES LIMITED
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (17 parents, 95 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-09-27 ~ 2005-11-22
PE - Nominee Secretary → CIF 0