1
Banker born in May 1963
Individual (11 offsprings)
Officer
2007-06-30 ~ 2015-02-10
OF - Director → CIF 0
2
Company Director born in December 1961
Individual
Officer
2007-02-15 ~ 2007-08-23
OF - Director → CIF 0
3
Company Director born in August 1971
Individual
Officer
2006-03-29 ~ 2009-10-30
OF - Director → CIF 0
4
Chief Operating Officer born in January 1983
Individual (2 offsprings)
Officer
2016-11-23 ~ 2018-02-22
OF - Director → CIF 0
5
Banker born in April 1957
Individual
Officer
2007-08-23 ~ 2008-04-30
OF - Director → CIF 0
6
Individual
Officer
2007-02-15 ~ 2007-06-30
OF - Secretary → CIF 0
7
Banker born in March 1954
Individual
Officer
2006-08-03 ~ 2007-06-30
OF - Director → CIF 0
8
Banker born in March 1962
Individual (4 offsprings)
Officer
2006-03-22 ~ 2009-01-16
OF - Director → CIF 0
9
Accountant born in December 1968
Individual
Officer
2006-08-03 ~ 2007-06-30
OF - Director → CIF 0
10
Banker born in December 1961
Individual (12 offsprings)
Officer
2006-03-22 ~ 2007-06-30
OF - Director → CIF 0
11
Individual (38 offsprings)
Officer
2016-07-20 ~ 2024-01-08
OF - Secretary → CIF 0
12
Director born in March 1975
Individual (9 offsprings)
Officer
2015-07-23 ~ 2016-11-23
OF - Director → CIF 0
13
Company Director born in November 1972
Individual (28 offsprings)
Officer
2013-06-10 ~ 2016-10-31
OF - Director → CIF 0
14
Banker born in October 1965
Individual (2 offsprings)
Officer
2007-06-30 ~ 2013-09-30
OF - Director → CIF 0
15
Banker born in August 1967
Individual (99 offsprings)
Officer
2006-07-04 ~ 2006-10-31
OF - Director → CIF 0
16
Banker born in October 1966
Individual (7 offsprings)
Officer
2007-06-30 ~ 2009-10-31
OF - Director → CIF 0
17
Banker born in September 1960
Individual (10 offsprings)
Officer
2009-12-10 ~ 2010-05-26
OF - Director → CIF 0
18
Individual
Officer
2007-06-30 ~ 2012-07-02
OF - Secretary → CIF 0
19
Banker born in March 1968
Individual (4 offsprings)
Officer
2006-07-04 ~ 2009-05-07
OF - Director → CIF 0
20
Accountant born in October 1966
Individual
Officer
2010-12-16 ~ 2013-02-18
OF - Director → CIF 0
21
Individual (17 offsprings)
Officer
2016-01-22 ~ 2016-07-20
OF - Secretary → CIF 0
22
Company Director born in June 1956
Individual (2 offsprings)
Officer
2006-03-29 ~ 2007-06-30
OF - Director → CIF 0
23
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
24
Accountant born in February 1972
Individual (2 offsprings)
Officer
2009-09-29 ~ 2010-06-30
OF - Director → CIF 0
25
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01
OF - Director → CIF 0
26
Company Director born in March 1969
Individual (20 offsprings)
Officer
2007-06-30 ~ 2009-09-26
OF - Director → CIF 0
27
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-22 ~ 2020-03-09
OF - Director → CIF 0
28
Banker born in September 1975
Individual
Officer
2009-09-29 ~ 2013-04-19
OF - Director → CIF 0
29
Director born in June 1954
Individual (8 offsprings)
Officer
2009-09-29 ~ 2012-02-06
OF - Director → CIF 0
30
Banker born in August 1952
Individual
Officer
2007-08-23 ~ 2008-12-30
OF - Director → CIF 0
31
Individual
Officer
2006-03-22 ~ 2007-02-15
OF - Secretary → CIF 0
32
Banker born in August 1962
Individual (1 offspring)
Officer
2009-09-29 ~ 2012-07-02
OF - Director → CIF 0
33
The Mound, Edinburgh, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
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 Kingdom
Active Corporate (5 parents, 332 offsprings)
Officer
2012-07-02 ~ 2016-01-22
PE - Secretary → CIF 0