1
Company Director born in July 1954
Individual
Officer
2005-08-19 ~ 2009-01-22 OF - Director → CIF 0
2
Company Director born in January 1958
Individual
Officer
2004-01-01 ~ 2008-08-29 OF - Director → CIF 0
3
I.T. Manager born in July 1949
Individual (1 offspring)
Officer
1992-08-28 ~ 1993-08-31 OF - Director → CIF 0
4
Director born in April 1962
Individual
Officer
1996-07-18 ~ 2007-09-14 OF - Director → CIF 0
5
Financial Services Exec born in September 1960
Individual (3 offsprings)
Officer
2007-01-19 ~ 2008-03-05 OF - Director → CIF 0
6
Chief Financial Officer born in March 1970
Individual
Officer
2019-06-28 ~ 2019-11-30 OF - Director → CIF 0
7
Accountant born in November 1962
Individual
Officer
2010-02-01 ~ 2012-06-30 OF - Director → CIF 0
8
Sales Director born in August 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2017-11-30 OF - Director → CIF 0
9
Individual
Officer
2016-03-31 ~ 2019-06-28 OF - Secretary → CIF 0
10
Chairman born in September 1927
Individual
Officer
1989-10-03 ~ 1992-01-01 OF - Director → CIF 0
11
Individual
Officer
1996-04-25 ~ 1996-10-24 OF - Secretary → CIF 0
12
Born in November 1972
Individual (13 offsprings)
Officer
2017-06-29 ~ 2019-06-28 OF - Director → CIF 0
13
Accountant born in August 1954
Individual
Officer
1992-01-01 ~ 1996-07-18 OF - Director → CIF 0
14
Individual
Officer
2000-11-29 ~ 2006-05-31 OF - Secretary → CIF 0
15
Investment Manager born in January 1949
Individual
Officer
1989-10-03 ~ 1992-01-01 OF - Director → CIF 0
16
Chief Executive born in December 1981
Individual (22 offsprings)
Officer
2019-06-28 ~ 2019-11-30 OF - Director → CIF 0
17
Individual (10 offsprings)
Officer
2006-07-10 ~ 2016-03-31 OF - Secretary → CIF 0
18
Computer Manager born in August 1959
Individual
Officer
1989-10-03 ~ 1991-06-11 OF - Director → CIF 0
19
Head Of Marketing born in May 1963
Individual (1 offspring)
Officer
2005-08-19 ~ 2008-01-31 OF - Director → CIF 0
20
Director born in November 1968
Individual
Officer
2008-08-29 ~ 2009-06-29 OF - Director → CIF 0
21
Marketing Director born in January 1946
Individual
Officer
1996-08-15 ~ 1996-11-29 OF - Director → CIF 0
22
Company Director born in August 1949
Individual
Officer
1997-05-29 ~ 2006-07-31 OF - Director → CIF 0
Individual
Officer
1989-10-03 ~ 1996-04-25 OF - Secretary → CIF 0
1996-10-24 ~ 1997-03-07 OF - Secretary → CIF 0
1998-08-14 ~ 2000-11-29 OF - Secretary → CIF 0
23
Managing Director born in January 1937
Individual
Officer
1989-10-03 ~ 1995-04-30 OF - Director → CIF 0
24
Investment Manager born in September 1946
Individual
Officer
1995-09-21 ~ 2006-09-09 OF - Director → CIF 0
25
Individual
Officer
1997-03-07 ~ 1998-08-14 OF - Secretary → CIF 0
26
Cfo born in July 1968
Individual (8 offsprings)
Officer
2019-11-30 ~ 2023-03-31 OF - Director → CIF 0
27
Director, Risk And Compliance born in July 1965
Individual (1 offspring)
Officer
2015-10-26 ~ 2017-06-29 OF - Director → CIF 0
28
Savings Administrator born in October 1946
Individual
Officer
1992-01-01 ~ 1997-12-08 OF - Director → CIF 0
29
Co Director born in February 1960
Individual
Officer
2003-01-08 ~ 2009-04-30 OF - Director → CIF 0
30
Accountant born in July 1968
Individual (32 offsprings)
Officer
2012-06-29 ~ 2015-09-30 OF - Director → CIF 0
31
Director born in August 1965
Individual (5 offsprings)
Officer
2009-03-16 ~ 2012-02-09 OF - Director → CIF 0
32
Director born in May 1944
Individual
Officer
1989-10-03 ~ 2003-12-31 OF - Director → CIF 0
33
Investment Manager born in April 1949
Individual
Officer
1989-10-03 ~ 1992-01-01 OF - Director → CIF 0
34
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
8, West Marketgait, Dundee, ScotlandActive Corporate (8 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
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
35
INTERACTIVE INVESTOR PLC - 2017-01-17
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201, Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)
Person with significant control
2019-06-28 ~ 2019-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
DUNWILCO (14) LIMITED - 1986-10-01
A.T. SAVINGS LIMITED - 1989-03-23
8, Po Box 164, 8 West Marketgait, Dundee, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0