1
Bank Official born in February 1967
Individual
Officer
2004-11-02 ~ 2005-08-01 OF - Director → CIF 0
2
Financial Planner born in March 1972
Individual
Officer
2007-06-22 ~ 2010-05-14 OF - Director → CIF 0
3
Chartered Accountant born in November 1968
Individual (2 offsprings)
Officer
2017-11-28 ~ 2021-07-14 OF - Director → CIF 0
4
Financial Controller born in September 1963
Individual (13 offsprings)
Officer
2003-11-05 ~ 2007-12-01 OF - Director → CIF 0
5
Director born in November 1952
Individual
Officer
2003-11-05 ~ 2011-01-31 OF - Director → CIF 0
6
Bank Executive born in February 1970
Individual (2 offsprings)
Officer
2017-12-19 ~ 2019-02-12 OF - Director → CIF 0
7
Bank Executive born in April 1977
Individual (1 offspring)
Officer
2014-11-05 ~ 2017-01-20 OF - Director → CIF 0
8
Auditor born in March 1973
Individual
Officer
2020-12-03 ~ 2022-02-28 OF - Director → CIF 0
9
Bank Official born in August 1956
Individual
Officer
2004-10-13 ~ 2006-03-09 OF - Director → CIF 0
10
Individual
Officer
2003-11-05 ~ 2004-06-18 OF - Secretary → CIF 0
11
Head Of Business Operations
Individual (2 offsprings)
Officer
2004-11-23 ~ 2010-12-07 OF - Secretary → CIF 0
12
Banker born in September 1957
Individual
Officer
2003-11-05 ~ 2004-05-18 OF - Director → CIF 0
13
Individual
Officer
2004-06-18 ~ 2004-11-23 OF - Secretary → CIF 0
14
Investment Manager born in August 1969
Individual
Officer
2003-11-05 ~ 2005-08-16 OF - Director → CIF 0
15
Senior Compliance Monitoring Manager born in August 1972
Individual
Officer
2016-02-10 ~ 2019-12-11 OF - Director → CIF 0
16
Banker born in September 1967
Individual (2 offsprings)
Officer
2007-05-29 ~ 2012-11-30 OF - Director → CIF 0
17
Solicitor born in September 1982
Individual (1 offspring)
Officer
2017-11-28 ~ 2019-12-11 OF - Director → CIF 0
18
Senior Treasury Manager born in September 1970
Individual
Officer
2019-12-11 ~ 2024-05-02 OF - Director → CIF 0
19
Individual
Officer
2010-12-07 ~ 2018-09-13 OF - Secretary → CIF 0
20
Manager
Individual (4 offsprings)
Officer
2004-11-23 ~ 2008-01-07 OF - Secretary → CIF 0
21
Banking born in February 1991
Individual
Officer
2019-12-11 ~ 2022-01-01 OF - Director → CIF 0
22
Manager born in May 1963
Individual (3 offsprings)
Officer
2004-08-24 ~ 2004-12-06 OF - Director → CIF 0
23
Manager born in April 1967
Individual
Officer
2005-11-15 ~ 2013-06-20 OF - Director → CIF 0
24
Bank Executie born in April 1963
Individual (7 offsprings)
Officer
2012-06-28 ~ 2017-05-31 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2018-09-13 ~ 2021-01-06 OF - Secretary → CIF 0
26
Manager born in May 1962
Individual
Officer
2005-11-15 ~ 2008-12-04 OF - Director → CIF 0
27
Company Director born in December 1941
Individual (11 offsprings)
Officer
2020-12-03 ~ 2024-12-31 OF - Director → CIF 0
28
Assistant Pensions Manager
Individual (1 offspring)
Officer
2008-09-16 ~ 2016-09-30 OF - Secretary → CIF 0
29
Bank Manager born in May 1969
Individual (4 offsprings)
Officer
2009-09-10 ~ 2009-12-08 OF - Director → CIF 0
30
Director born in November 1958
Individual (1 offspring)
Officer
2004-08-24 ~ 2005-11-15 OF - Director → CIF 0
31
Foreign Exchange Trader born in January 1974
Individual (2 offsprings)
Officer
2006-08-31 ~ 2009-01-08 OF - Director → CIF 0
32
Banking born in February 1981
Individual
Officer
2019-12-11 ~ 2022-01-01 OF - Director → CIF 0
33
Consultant born in April 1944
Individual
Officer
2004-08-24 ~ 2016-11-22 OF - Director → CIF 0
34
P & C Business Partner born in November 1968
Individual
Officer
2007-06-22 ~ 2013-09-20 OF - Director → CIF 0
35
Bank Manager born in December 1960
Individual
Officer
2009-09-10 ~ 2015-11-17 OF - Director → CIF 0
36
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EnglandActive Corporate (8 parents, 90 offsprings)
Officer
2016-11-21 ~ 2022-01-01
PE - Director → CIF 0
37
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
30, St Vincent Place, Glasgow, United KingdomActive Corporate (11 parents, 24 offsprings)
Person with significant control
2016-08-26 ~ 2019-12-31
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
38
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
20, Merrion Way, Leeds, Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-08-26
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