1
Director born in November 1960
Individual (8 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
2
Director born in December 1974
Individual (15 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
Director born in April 1942
Individual (15 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
3
Director born in July 1981
Individual (4 offsprings)
Officer
2017-04-20 ~ 2020-09-02 OF - Director → CIF 0
4
Director born in January 1947
Individual (11 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
5
Individual (132 offsprings)
Officer
2012-10-23 ~ 2013-03-22 OF - Secretary → CIF 0
6
Director born in January 1970
Individual (18 offsprings)
Officer
2012-10-23 ~ 2013-03-22 OF - Director → CIF 0
7
Director born in August 1978
Individual (12 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
8
Asset Manager born in April 1967
Individual (2 offsprings)
Officer
2020-09-02 ~ 2024-09-27 OF - Director → CIF 0
9
Head Of Emea born in August 1968
Individual (11 offsprings)
Officer
2016-11-30 ~ 2020-09-02 OF - Director → CIF 0
10
Director born in April 1958
Individual (9 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
11
Investment Professional born in July 1983
Individual
Officer
2016-11-30 ~ 2017-04-20 OF - Director → CIF 0
12
Individual (19 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Secretary → CIF 0
13
Head Of Uk And Ireland Development born in February 1967
Individual (3 offsprings)
Officer
2012-10-23 ~ 2013-03-22 OF - Director → CIF 0
14
Asset Manager born in August 1985
Individual (17 offsprings)
Officer
2017-06-15 ~ 2018-02-24 OF - Director → CIF 0
15
Director born in December 1944
Individual (2 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
16
Head Of Operations born in May 1970
Individual (3 offsprings)
Officer
2016-11-30 ~ 2017-06-15 OF - Director → CIF 0
17
Asset Manager born in January 1984
Individual
Officer
2020-09-02 ~ 2021-05-20 OF - Director → CIF 0
18
Banker born in October 1955
Individual (3 offsprings)
Officer
2014-10-30 ~ 2016-11-30 OF - Director → CIF 0
19
Director born in October 1946
Individual (12 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
20
Director born in May 1960
Individual (13 offsprings)
Officer
2013-03-22 ~ 2014-10-30 OF - Director → CIF 0
21
Managing Director born in May 1980
Individual
Officer
2014-10-30 ~ 2016-04-10 OF - Director → CIF 0
Managing Director born in May 1960
Individual
Officer
2016-04-11 ~ 2016-11-30 OF - Director → CIF 0
22
Banker born in January 1974
Individual (10 offsprings)
Officer
2014-10-30 ~ 2016-01-14 OF - Director → CIF 0
23
Finance Director born in June 1975
Individual (3 offsprings)
Officer
2012-10-23 ~ 2013-03-22 OF - Director → CIF 0
24
Finance born in December 1984
Individual (1 offspring)
Officer
2021-06-01 ~ 2023-10-10 OF - Director → CIF 0
25
Director born in May 1976
Individual
Officer
2018-02-24 ~ 2020-09-02 OF - Director → CIF 0
26
Head Of Northern Europe born in December 1974
Individual (3 offsprings)
Officer
2020-09-02 ~ 2022-08-01 OF - Director → CIF 0
27
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2-3, Triton Square, Regents Place, LondonActive Corporate (7 parents, 127 offsprings)
Officer
2014-10-30 ~ 2016-11-30
PE - Secretary → CIF 0
28
Floor 15, 110 Bishopsgate, London, United Kingdom, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-12-21 ~ 2019-05-14
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