1
Born in October 1983
Individual (54 offsprings)
Officer
2021-05-28 ~ now
OF - Director → CIF 0
2
Financial Adviser born in March 1954
Individual (5 offsprings)
Officer
1999-12-09 ~ 2008-08-18
OF - Director → CIF 0
3
Chief Executive Officer born in March 1976
Individual (72 offsprings)
Officer
2021-03-02 ~ 2021-05-28
OF - Director → CIF 0
4
Financial Advisor born in July 1966
Individual (2 offsprings)
Officer
1999-12-09 ~ 2021-03-02
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-10-12 ~ 2008-03-31
OF - Secretary → CIF 0
5
Chartered Acountant born in March 1961
Individual (27 offsprings)
Officer
1999-10-28 ~ 2021-03-02
OF - Director → CIF 0
Born in March 1961
Individual (27 offsprings)
Person with significant control
2016-06-30 ~ 2018-06-05
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Born in March 1961
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
Chief Financial Officer born in October 1966
Individual (158 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
Individual (158 offsprings)
Officer
2021-03-02 ~ now
OF - Secretary → CIF 0
7
Chief Risk Officer born in December 1968
Individual (86 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
8
Financial Adviser born in January 1965
Individual (1 offspring)
Officer
2008-05-09 ~ 2021-03-02
OF - Director → CIF 0
9
Financial Adviser born in September 1953
Individual (4 offsprings)
Officer
1999-12-09 ~ 2020-10-31
OF - Director → CIF 0
10
Individual (6 offsprings)
Officer
2008-03-31 ~ 2021-03-02
OF - Secretary → CIF 0
11
Director born in March 1941
Individual (1317 offsprings)
Officer
1999-10-12 ~ 1999-10-28
OF - Director → CIF 0
12
Chartered Accountant born in April 1957
Individual (14 offsprings)
Officer
1999-10-28 ~ 2000-06-01
OF - Director → CIF 0
13
Chartered Acountant born in February 1963
Individual (174 offsprings)
Officer
1999-10-28 ~ 2000-06-01
OF - Director → CIF 0
14
3, Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-05
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2016-06-30 ~ 2021-03-02
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
15
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Weir, England
Active Corporate (19 parents, 79 offsprings)
Officer
2019-12-20 ~ 2021-03-02
OF - Director → CIF 0
Person with significant control
2021-03-02 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0