1
Banker born in April 1963
Individual (9 offsprings)
Officer
2006-07-05 ~ 2016-11-18
OF - Director → CIF 0
2
Banker born in August 1970
Individual (21 offsprings)
Officer
2010-03-10 ~ 2020-03-23
OF - Director → CIF 0
3
Born in September 1968
Individual (14 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
4
Individual (40 offsprings)
Officer
2007-02-18 ~ 2008-04-09
OF - Secretary → CIF 0
5
Banker born in January 1979
Individual (18 offsprings)
Officer
2012-04-17 ~ 2021-11-26
OF - Director → CIF 0
6
Individual (69 offsprings)
Officer
2013-06-07 ~ now
OF - Secretary → CIF 0
7
Individual (26 offsprings)
Officer
2011-03-21 ~ 2013-05-30
OF - Secretary → CIF 0
8
Division Director, Asset Finance born in September 1984
Individual (10 offsprings)
Officer
2018-09-25 ~ 2023-08-25
OF - Director → CIF 0
9
Accountant born in January 1968
Individual (66 offsprings)
Officer
2006-07-05 ~ 2012-04-13
OF - Director → CIF 0
10
Individual (55 offsprings)
Officer
2013-12-19 ~ 2016-12-16
OF - Secretary → CIF 0
11
Born in November 1989
Individual (10 offsprings)
Officer
2023-10-03 ~ now
OF - Director → CIF 0
12
Born in February 1967
Individual (14 offsprings)
Officer
2023-04-04 ~ now
OF - Director → CIF 0
13
Individual (56 offsprings)
Officer
2006-07-05 ~ 2007-12-18
OF - Secretary → CIF 0
2009-01-30 ~ 2011-03-21
OF - Secretary → CIF 0
14
Banker born in January 1961
Individual (11 offsprings)
Officer
2006-07-05 ~ 2012-04-12
OF - Director → CIF 0
15
Individual (114 offsprings)
Officer
2008-04-09 ~ 2013-05-03
OF - Secretary → CIF 0
16
Financial Services born in November 1966
Individual (9 offsprings)
Officer
2010-03-10 ~ 2012-06-26
OF - Director → CIF 0
17
Born in March 1986
Individual (3 offsprings)
Officer
2016-11-18 ~ 2018-09-25
OF - Director → CIF 0
18
Financier born in February 1971
Individual (156 offsprings)
Officer
2022-02-07 ~ 2023-02-10
OF - Director → CIF 0
19
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2025-12-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Person with significant control
2022-02-04 ~ 2025-12-18
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
21
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0