1
Finance Director born in November 1978
Individual (7 offsprings)
Officer
2017-02-17 ~ 2019-05-31 OF - Director → CIF 0
2
Company Director born in September 1953
Individual
Officer
1994-07-04 ~ 1997-07-11 OF - Director → CIF 0
3
Individual (31 offsprings)
Officer
1998-11-30 ~ 1999-07-09 OF - Secretary → CIF 0
4
Hotelier born in July 1953
Individual (1 offspring)
Officer
1998-10-22 ~ 2000-02-25 OF - Director → CIF 0
5
Chief Executive born in May 1978
Individual (2 offsprings)
Officer
2020-12-07 ~ 2021-11-12 OF - Director → CIF 0
6
Chartered Accountant born in October 1985
Individual
Officer
2022-01-07 ~ 2022-12-05 OF - Director → CIF 0
7
Director born in October 1948
Individual (108 offsprings)
Officer
1992-05-01 ~ 2005-03-31 OF - Director → CIF 0
Finance Director
Individual (108 offsprings)
Officer
1995-12-28 ~ 1998-11-30 OF - Secretary → CIF 0
8
Hotelier born in May 1979
Individual (11 offsprings)
Officer
2021-05-19 ~ 2022-01-07 OF - Director → CIF 0
9
Director born in June 1935
Individual (4 offsprings)
Officer
1995-11-07 ~ 1999-08-10 OF - Director → CIF 0
10
Director born in June 1975
Individual (4 offsprings)
Officer
2014-09-11 ~ 2020-06-19 OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2009-01-05 ~ 2010-04-06 OF - Secretary → CIF 0
12
Hotelier born in June 1952
Individual (1 offspring)
Officer
2001-05-25 ~ 2002-03-08 OF - Director → CIF 0
13
Director born in September 1957
Individual (75 offsprings)
Officer
2006-02-17 ~ 2021-05-19 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2001-04-20 ~ 2009-01-05 OF - Secretary → CIF 0
14
Individual (2 offsprings)
Officer
1990-05-24 ~ 1990-08-01 OF - Nominee Director → CIF 0
15
Chartered Accountant born in August 1955
Individual (7 offsprings)
Officer
1993-09-13 ~ 1995-11-07 OF - Director → CIF 0
16
Hotelier born in February 1947
Individual (9 offsprings)
Officer
1990-08-01 ~ 2010-07-06 OF - Director → CIF 0
2015-12-18 ~ 2016-11-29 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
1999-07-09 ~ 2001-04-20 OF - Secretary → CIF 0
18
Regional M D born in March 1964
Individual (2 offsprings)
Officer
2006-10-16 ~ 2015-01-31 OF - Director → CIF 0
19
Company Director born in July 1955
Individual
Officer
1998-10-22 ~ 2005-07-21 OF - Director → CIF 0
20
Hotelier born in July 1935
Individual
Officer
2000-01-31 ~ 2001-03-30 OF - Director → CIF 0
2002-09-26 ~ 2005-07-22 OF - Director → CIF 0
21
Ca born in October 1939
Individual (1 offspring)
Officer
1990-08-24 ~ 2003-12-04 OF - Director → CIF 0
22
Accountant born in April 1939
Individual (23 offsprings)
Officer
1990-08-24 ~ 2004-11-04 OF - Director → CIF 0
23
Solicitor born in June 1939
Individual (12 offsprings)
Officer
1990-08-24 ~ 2004-11-04 OF - Director → CIF 0
24
Director born in July 1935
Individual (1 offspring)
Officer
1995-11-07 ~ 2003-09-15 OF - Director → CIF 0
25
Chartered Accountant born in March 1962
Individual (34 offsprings)
Officer
2020-06-19 ~ 2020-12-07 OF - Director → CIF 0
26
Individual
Officer
1990-05-24 ~ 1990-08-01 OF - Nominee Director → CIF 0
27
Hotelier born in August 1950
Individual (17 offsprings)
Officer
1990-08-01 ~ 2003-12-04 OF - Director → CIF 0
2005-07-21 ~ 2008-04-11 OF - Director → CIF 0
28
Director born in December 1965
Individual (7 offsprings)
Officer
2000-01-04 ~ 2005-07-21 OF - Director → CIF 0
29
Company Director born in March 1959
Individual (5 offsprings)
Officer
2003-08-25 ~ 2004-06-18 OF - Director → CIF 0
30
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomActive Corporate (4 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-05
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
31
CROWN MARQUEES LIMITED
36 Heriot Row, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-8,441 GBP2018-03-31
Officer
1990-05-24 ~ 1995-12-28
PE - Nominee Secretary → CIF 0