1
Born in December 1970
Individual (9 offsprings)
Officer
2013-07-11 ~ 2015-01-30 OF - director → CIF 0
2
Banker born in October 1950
Individual (5 offsprings)
Officer
2004-01-16 ~ 2006-09-22 OF - director → CIF 0
3
Individual
Officer
2007-08-31 ~ 2012-07-02 OF - secretary → CIF 0
4
Chief Operating Officer born in January 1983
Individual (1 offspring)
Officer
2016-11-23 ~ 2018-02-22 OF - director → CIF 0
5
Banker born in December 1946
Individual
Officer
1997-04-15 ~ 2002-10-14 OF - director → CIF 0
6
Company Director born in June 1970
Individual (1 offspring)
Officer
2010-06-02 ~ 2013-01-31 OF - director → CIF 0
7
Solicitor born in August 1962
Individual (1 offspring)
Officer
2006-09-22 ~ 2009-08-06 OF - director → CIF 0
Banker born in August 1962
Individual (1 offspring)
2010-06-02 ~ 2012-07-02 OF - director → CIF 0
Individual (1 offspring)
Officer
1993-01-08 ~ 1995-09-04 OF - secretary → CIF 0
8
Banker born in March 1948
Individual (1 offspring)
Officer
1996-03-15 ~ 2001-11-19 OF - director → CIF 0
Individual (1 offspring)
Officer
1995-09-04 ~ 1996-02-15 OF - secretary → CIF 0
9
Banker born in September 1960
Individual (10 offsprings)
Officer
2006-02-02 ~ 2010-05-26 OF - director → CIF 0
10
Finance Director born in February 1968
Individual (4 offsprings)
Officer
2010-06-02 ~ 2013-08-16 OF - director → CIF 0
11
Banker born in April 1950
Individual
Officer
2002-10-14 ~ 2005-12-31 OF - director → CIF 0
12
Risk Officer born in September 1950
Individual (1 offspring)
Officer
2009-08-06 ~ 2012-01-23 OF - director → CIF 0
13
Banker born in February 1954
Individual
Officer
2001-01-01 ~ 2006-02-20 OF - director → CIF 0
14
Banker born in August 1952
Individual
Officer
2001-11-30 ~ 2006-09-22 OF - director → CIF 0
15
Banker born in July 1939
Individual
Officer
1990-02-09 ~ 1997-08-31 OF - director → CIF 0
16
Director born in March 1975
Individual (10 offsprings)
Officer
2015-07-23 ~ 2016-11-23 OF - director → CIF 0
17
Banker born in January 1938
Individual
Officer
~ 1998-02-28 OF - director → CIF 0
18
Individual (1 offspring)
Officer
1996-02-15 ~ 2001-01-01 OF - secretary → CIF 0
19
Banker born in May 1936
Individual
Officer
~ 1996-03-15 OF - director → CIF 0
20
Individual
Officer
~ 1993-01-08 OF - secretary → CIF 0
2001-01-01 ~ 2007-08-31 OF - secretary → CIF 0
21
Banker born in March 1959
Individual
Officer
2006-12-04 ~ 2008-10-27 OF - director → CIF 0
22
Banker born in May 1954
Individual (3 offsprings)
Officer
2009-08-06 ~ 2010-03-19 OF - director → CIF 0
23
Banker born in October 1964
Individual (4 offsprings)
Officer
2008-05-01 ~ 2009-08-13 OF - director → CIF 0
24
Banker born in March 1944
Individual
Officer
~ 2002-10-14 OF - director → CIF 0
25
Banker born in May 1946
Individual
Officer
~ 1990-01-12 OF - director → CIF 0
26
Director born in November 1972
Individual
Officer
2020-03-10 ~ 2021-12-15 OF - director → CIF 0
27
Individual
Officer
~ 1990-08-07 OF - secretary → CIF 0
28
Banker born in April 1957
Individual
Officer
2001-01-01 ~ 2008-05-01 OF - director → CIF 0
29
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-22 ~ 2020-03-09 OF - director → CIF 0
30
Banker born in December 1941
Individual
Officer
2001-01-01 ~ 2001-11-05 OF - director → CIF 0
31
Banker born in November 1941
Individual (4 offsprings)
Officer
2001-01-01 ~ 2001-06-15 OF - director → CIF 0
32
Banker born in June 1932
Individual
Officer
~ 1992-06-05 OF - director → CIF 0
33
Banker born in October 1935
Individual
Officer
1992-06-06 ~ 1995-10-27 OF - director → CIF 0
34
Banker born in March 1949
Individual (10 offsprings)
Officer
2001-11-30 ~ 2007-06-29 OF - director → CIF 0
35
Banker born in July 1962
Individual
Officer
2008-05-01 ~ 2009-08-06 OF - director → CIF 0
36
Banker born in July 1963
Individual (14 offsprings)
Officer
2009-11-10 ~ 2009-12-31 OF - director → CIF 0
37
Director born in April 1964
Individual (1 offspring)
Officer
2010-06-02 ~ 2013-06-14 OF - director → CIF 0
38
Accountant born in October 1953
Individual
Officer
2004-01-16 ~ 2009-06-30 OF - director → CIF 0
39
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01 OF - director → CIF 0
40
Banker born in July 1969
Individual (2 offsprings)
Officer
2010-06-02 ~ 2013-01-31 OF - director → CIF 0
41
Individual (39 offsprings)
Officer
2016-08-17 ~ 2024-01-08 OF - secretary → CIF 0
42
Director born in May 1950
Individual (1 offspring)
Officer
2009-08-06 ~ 2010-03-19 OF - director → CIF 0
43
Director born in February 1951
Individual (4 offsprings)
Officer
2001-01-01 ~ 2002-01-15 OF - director → CIF 0
44
Company Director born in August 1951
Individual (2 offsprings)
Officer
2001-11-30 ~ 2002-10-14 OF - director → CIF 0
45
Managing Director born in December 1963
Individual (2 offsprings)
Officer
2010-06-02 ~ 2014-09-30 OF - director → CIF 0
46
Individual (17 offsprings)
Officer
2016-01-20 ~ 2016-08-17 OF - secretary → CIF 0
47
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2001-01-01 ~ 2008-01-16 OF - director → CIF 0
48
Managing Director born in August 1954
Individual (7 offsprings)
Officer
2006-02-02 ~ 2006-09-22 OF - director → CIF 0
49
Banker born in September 1950
Individual
Officer
2001-01-01 ~ 2002-10-14 OF - director → CIF 0
50
Director born in June 1954
Individual (8 offsprings)
Officer
2009-08-06 ~ 2014-12-31 OF - director → CIF 0
51
Company Secretary
Individual (11 offsprings)
Officer
2001-11-19 ~ 2002-10-14 OF - director → CIF 0
52
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United KingdomCorporate (6 parents, 332 offsprings)
Officer
2012-07-02 ~ 2016-01-20
PE - secretary → CIF 0
53
The Mound, Edinburgh, United KingdomCorporate (15 parents, 90 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-14
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