1
Individual
Officer
2007-06-30 ~ 2012-07-02 OF - secretary → CIF 0
2
Chief Operating Officer born in January 1983
Individual (1 offspring)
Officer
2016-11-23 ~ 2018-02-22 OF - director → CIF 0
3
Banker born in May 1963
Individual (24 offsprings)
Officer
2007-06-30 ~ 2015-02-10 OF - director → CIF 0
4
Banker born in March 1962
Individual (4 offsprings)
Officer
2006-03-22 ~ 2009-01-16 OF - director → CIF 0
5
Banker born in August 1962
Individual (1 offspring)
Officer
2009-09-29 ~ 2012-07-02 OF - director → CIF 0
6
Accountant born in February 1972
Individual (2 offsprings)
Officer
2009-09-29 ~ 2010-06-30 OF - director → CIF 0
7
Banker born in September 1960
Individual (10 offsprings)
Officer
2009-12-10 ~ 2010-05-26 OF - director → CIF 0
8
Company Director born in June 1956
Individual (3 offsprings)
Officer
2006-03-29 ~ 2007-06-30 OF - director → CIF 0
9
Company Director born in August 1971
Individual
Officer
2006-03-29 ~ 2009-10-30 OF - director → CIF 0
10
Individual
Officer
2007-02-15 ~ 2007-06-30 OF - secretary → CIF 0
11
Individual
Officer
2006-03-22 ~ 2007-02-15 OF - secretary → CIF 0
12
Banker born in August 1952
Individual
Officer
2007-08-23 ~ 2008-12-30 OF - director → CIF 0
13
Director born in March 1975
Individual (10 offsprings)
Officer
2015-07-23 ~ 2016-11-23 OF - director → CIF 0
14
Banker born in October 1953
Individual
Officer
2006-03-22 ~ 2006-07-24 OF - director → CIF 0
2007-05-16 ~ 2009-02-19 OF - director → CIF 0
15
Banker born in March 1968
Individual (4 offsprings)
Officer
2006-07-04 ~ 2009-05-07 OF - director → CIF 0
16
Banker born in August 1967
Individual (96 offsprings)
Officer
2006-07-04 ~ 2006-10-31 OF - director → CIF 0
17
Banker born in December 1961
Individual (14 offsprings)
Officer
2006-03-22 ~ 2007-06-30 OF - director → CIF 0
18
Banker born in March 1954
Individual
Officer
2006-08-03 ~ 2007-06-30 OF - director → CIF 0
19
Banker born in April 1957
Individual
Officer
2007-08-23 ~ 2008-04-30 OF - director → CIF 0
20
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-22 ~ 2020-03-09 OF - director → CIF 0
21
Accountant born in October 1966
Individual
Officer
2010-12-16 ~ 2013-02-18 OF - director → CIF 0
22
Company Director born in November 1972
Individual (28 offsprings)
Officer
2013-06-10 ~ 2016-10-31 OF - director → CIF 0
23
Banker born in October 1966
Individual (7 offsprings)
Officer
2007-06-30 ~ 2009-10-31 OF - director → CIF 0
24
Banker born in September 1975
Individual
Officer
2009-09-29 ~ 2013-04-19 OF - director → CIF 0
25
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01 OF - director → CIF 0
26
Individual (39 offsprings)
Officer
2016-07-20 ~ 2024-01-08 OF - secretary → CIF 0
27
Accountant born in December 1968
Individual
Officer
2006-08-03 ~ 2007-06-30 OF - director → CIF 0
28
Individual (17 offsprings)
Officer
2016-01-22 ~ 2016-07-20 OF - secretary → CIF 0
29
Banker born in October 1965
Individual (2 offsprings)
Officer
2007-06-30 ~ 2013-09-30 OF - director → CIF 0
30
Company Director born in March 1969
Individual (22 offsprings)
Officer
2007-06-30 ~ 2009-09-26 OF - director → CIF 0
31
Company Director born in December 1961
Individual (1 offspring)
Officer
2007-02-15 ~ 2007-08-23 OF - director → CIF 0
32
Director born in June 1954
Individual (8 offsprings)
Officer
2009-09-29 ~ 2012-02-06 OF - director → CIF 0
33
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 ~ 2016-01-22
PE - secretary → CIF 0
34
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-24
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