1
Director born in November 1969
Individual (49 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
2
Company Director born in August 1965
Individual (30 offsprings)
Officer
2011-04-05 ~ 2014-05-13
OF - Director → CIF 0
3
Director born in May 1969
Individual (41 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
4
Born in August 1960
Individual (397 offsprings)
Officer
2008-06-06 ~ 2011-04-06
OF - Director → CIF 0
5
Individual (181 offsprings)
Officer
2015-01-02 ~ 2019-03-29
OF - Secretary → CIF 0
6
Director born in December 1965
Individual (44 offsprings)
Officer
2020-01-23 ~ 2020-12-31
OF - Director → CIF 0
7
Chief Executive Officer born in February 1966
Individual (77 offsprings)
Officer
2014-02-13 ~ 2019-12-31
OF - Director → CIF 0
8
Group Finance Director born in April 1969
Individual (44 offsprings)
Officer
2011-06-08 ~ 2012-08-01
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2012-08-01 ~ 2012-12-05
OF - Secretary → CIF 0
9
Individual (28 offsprings)
Officer
2012-12-05 ~ 2015-01-02
OF - Secretary → CIF 0
10
Director born in October 1975
Individual (34 offsprings)
Officer
2020-05-12 ~ 2021-09-30
OF - Director → CIF 0
11
Company Director born in August 1961
Individual (17 offsprings)
Officer
2008-06-06 ~ 2011-04-05
OF - Director → CIF 0
12
Chief Executive Officer born in November 1959
Individual (36 offsprings)
Officer
2011-04-05 ~ 2014-02-13
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2011-04-05 ~ 2012-08-01
OF - Secretary → CIF 0
13
Chief Financial Officer born in May 1963
Individual (103 offsprings)
Officer
2012-07-24 ~ 2015-12-31
OF - Director → CIF 0
14
Finance Director born in November 1969
Individual (63 offsprings)
Officer
2015-12-31 ~ 2020-05-12
OF - Director → CIF 0
15
Group Managing Director born in August 1968
Individual (42 offsprings)
Officer
2011-06-08 ~ 2013-05-15
OF - Director → CIF 0
16
Individual (50 offsprings)
Officer
2019-03-29 ~ now
OF - Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-06-06 ~ 2008-06-06
OF - Secretary → CIF 0
18
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED
- 2006-07-04 ANGLOPEN LIMITED - 2000-06-06
Buckingham House, Buckingham Road, Brackley, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Person with significant control
2016-06-30 ~ dissolved
PE - Has significant influence or control → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2008-06-06 ~ 2008-06-06
OF - Director → CIF 0
20
GLOBAL SECURITISATION SERVICES LIMITED
- now 03514466BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
583 GBP2024-12-31
Officer
2008-06-06 ~ 2011-04-05
OF - Director → CIF 0
2008-06-06 ~ 2011-04-05
OF - Secretary → CIF 0