1
Risk Management born in June 1962
Individual
Officer
2007-12-11 ~ 2009-01-07 OF - director → CIF 0
2
General Counsel And Company Se born in December 1966
Individual (5 offsprings)
Officer
2007-11-28 ~ 2009-01-13 OF - director → CIF 0
General Counsel And Company Se
Individual (5 offsprings)
Officer
2007-11-28 ~ 2009-01-13 OF - secretary → CIF 0
3
Company Director born in October 1967
Individual (11 offsprings)
Officer
2007-12-11 ~ 2009-01-07 OF - director → CIF 0
4
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-05 ~ 2009-03-05 OF - director → CIF 0
5
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24 OF - director → CIF 0
6
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2008-09-05 ~ 2013-09-09 OF - director → CIF 0
7
Solicitor born in September 1954
Individual (6 offsprings)
Officer
2010-06-30 ~ 2012-11-30 OF - director → CIF 0
8
Company Director born in December 1950
Individual (6 offsprings)
Officer
2008-02-25 ~ 2009-03-05 OF - director → CIF 0
9
Director born in September 1968
Individual
Officer
2007-12-11 ~ 2009-01-07 OF - director → CIF 0
10
Chartered Accountant born in May 1945
Individual
Officer
2007-12-11 ~ 2009-03-05 OF - director → CIF 0
11
Individual (11 offsprings)
Officer
2015-07-10 ~ 2017-09-01 OF - secretary → CIF 0
12
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-09-01 ~ 2018-09-06 OF - director → CIF 0
13
Solicitor born in March 1973
Individual
Officer
2012-02-22 ~ 2013-07-22 OF - director → CIF 0
14
Legal & Compliance Director born in September 1968
Individual (27 offsprings)
Officer
2008-09-05 ~ 2010-06-30 OF - director → CIF 0
15
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-10 ~ 2020-03-24 OF - director → CIF 0
16
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2011-01-28 ~ 2012-05-31 OF - director → CIF 0
17
Marketing Director born in January 1963
Individual (1 offspring)
Officer
2008-09-05 ~ 2009-03-05 OF - director → CIF 0
Sales & Marketing Director born in January 1963
Individual (1 offspring)
2012-02-22 ~ 2012-10-29 OF - director → CIF 0
18
Individual (1 offspring)
Officer
2017-09-01 ~ 2018-07-02 OF - secretary → CIF 0
19
Company Director born in December 1971
Individual
Officer
2012-02-22 ~ 2012-10-29 OF - director → CIF 0
20
Company Director born in May 1967
Individual (4 offsprings)
Officer
2012-02-22 ~ 2012-10-29 OF - director → CIF 0
21
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-24 OF - director → CIF 0
22
Managing Director born in May 1969
Individual (2 offsprings)
Officer
2007-12-11 ~ 2009-01-07 OF - director → CIF 0
23
Company Director born in October 1950
Individual (1 offspring)
Officer
2008-09-05 ~ 2009-03-05 OF - director → CIF 0
2009-10-20 ~ 2010-12-31 OF - director → CIF 0
24
Director born in April 1948
Individual (1 offspring)
Officer
2007-12-11 ~ 2008-04-14 OF - director → CIF 0
25
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2008-09-05 ~ 2011-08-01 OF - director → CIF 0
26
Company Director born in November 1973
Individual
Officer
2013-11-08 ~ 2016-12-30 OF - director → CIF 0
27
Director born in June 1956
Individual (4 offsprings)
Officer
2007-12-11 ~ 2009-03-05 OF - director → CIF 0
28
Chief Executive Officer born in February 1963
Individual (3 offsprings)
Officer
2007-12-11 ~ 2009-01-30 OF - director → CIF 0
29
Chief Financial Officer born in August 1970
Individual
Officer
2007-11-28 ~ 2008-10-31 OF - director → CIF 0
30
Banker born in April 1964
Individual (10 offsprings)
Officer
2008-09-05 ~ 2009-03-02 OF - director → CIF 0
31
Chartered Accountant born in November 1968
Individual (35 offsprings)
Officer
2008-11-14 ~ 2009-01-07 OF - director → CIF 0
32
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01 OF - director → CIF 0
33
Managing Director born in May 1962
Individual
Officer
2007-12-11 ~ 2008-03-27 OF - director → CIF 0
34
Company Director born in March 1979
Individual (14 offsprings)
Officer
2013-12-06 ~ 2015-09-11 OF - director → CIF 0
35
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents, 21 offsprings)
Officer
2009-01-13 ~ 2015-07-10
PE - secretary → CIF 0
36
Building 4, 2497, Hatters Lane, Watford, United KingdomDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-13
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
37
Building 2, Marlins Meadow, Watford, United KingdomDissolved corporate (3 parents, 5 offsprings)
Person with significant control
2018-12-13 ~ 2019-11-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0