1
Chief Financial Officer born in March 1967
Individual (122 offsprings)
Officer
2016-03-11 ~ 2018-08-03
OF - Director → CIF 0
2
Chief Executive born in January 1964
Individual (69 offsprings)
Officer
2016-07-29 ~ 2017-12-30
OF - Director → CIF 0
3
Company Director born in May 1954
Individual (16 offsprings)
Officer
2007-03-30 ~ 2008-03-28
OF - Director → CIF 0
4
Director born in May 1964
Individual (149 offsprings)
Officer
2018-10-01 ~ 2023-05-19
OF - Director → CIF 0
5
Head Of Client Proposition born in December 1970
Individual (67 offsprings)
Officer
2015-05-07 ~ 2017-02-28
OF - Director → CIF 0
6
Born in September 1977
Individual (27 offsprings)
Officer
2023-05-19 ~ now
OF - Director → CIF 0
7
Llp Member born in May 1967
Individual (62 offsprings)
Officer
2020-10-22 ~ 2022-09-21
OF - Director → CIF 0
8
Chief Executive born in November 1968
Individual (132 offsprings)
Officer
2015-05-07 ~ 2016-07-29
OF - Director → CIF 0
9
Individual (192 offsprings)
Officer
2015-05-07 ~ 2016-10-31
OF - Secretary → CIF 0
10
Director born in May 1979
Individual (10 offsprings)
Officer
2009-04-09 ~ 2014-04-04
OF - Director → CIF 0
11
Individual (29 offsprings)
Officer
2005-12-13 ~ 2008-09-16
OF - Secretary → CIF 0
12
Chartered Accountant born in July 1954
Individual (84 offsprings)
Officer
2015-05-07 ~ 2016-06-30
OF - Director → CIF 0
13
Chief Operating Officer born in September 1972
Individual (42 offsprings)
Officer
2014-04-04 ~ 2014-07-31
OF - Director → CIF 0
14
General Counsel born in April 1973
Individual (181 offsprings)
Officer
2022-09-21 ~ 2023-05-19
OF - Director → CIF 0
15
Chief Operating Officer born in November 1959
Individual (79 offsprings)
Officer
2016-07-29 ~ 2019-09-06
OF - Director → CIF 0
16
Chief Executive Officer born in June 1961
Individual (220 offsprings)
Officer
2017-10-03 ~ 2019-09-06
OF - Director → CIF 0
2020-10-22 ~ 2023-05-19
OF - Director → CIF 0
17
Individual (77 offsprings)
Officer
2016-10-31 ~ 2020-10-22
OF - Secretary → CIF 0
18
Company Secretary born in December 1977
Individual (74 offsprings)
Officer
2023-05-19 ~ now
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2021-09-01 ~ now
OF - Secretary → CIF 0
19
Lawyer
Individual (32 offsprings)
Officer
2008-09-16 ~ 2010-11-21
OF - Secretary → CIF 0
20
Individual (50 offsprings)
Officer
2020-10-22 ~ 2021-09-01
OF - Secretary → CIF 0
21
Company Director born in January 1960
Individual (11 offsprings)
Officer
2007-03-30 ~ 2012-05-17
OF - Director → CIF 0
22
Company Director born in February 1959
Individual (32 offsprings)
Officer
2005-12-13 ~ 2010-12-03
OF - Director → CIF 0
23
Company Director born in March 1962
Individual (27 offsprings)
Officer
2007-03-30 ~ 2008-09-16
OF - Director → CIF 0
24
Individual (56 offsprings)
Officer
2012-11-22 ~ 2015-05-07
OF - Secretary → CIF 0
25
Chief Financial Officer born in December 1967
Individual (85 offsprings)
Officer
2014-04-04 ~ 2015-05-07
OF - Director → CIF 0
26
Individual (36 offsprings)
Officer
2010-12-03 ~ 2012-10-31
OF - Secretary → CIF 0
27
Director born in September 1959
Individual (89 offsprings)
Officer
2014-04-04 ~ 2015-05-07
OF - Director → CIF 0
28
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2005-09-28 ~ 2005-12-13
OF - Nominee Secretary → CIF 0
29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2005-09-28 ~ 2005-12-13
OF - Nominee Director → CIF 0