1
Company Director born in June 1965
Individual (36 offsprings)
Officer
2007-01-17 ~ 2008-09-03
OF - Director → CIF 0
2
Company Director born in February 1957
Individual (9 offsprings)
Officer
1997-10-21 ~ 2001-08-31
OF - Director → CIF 0
3
Accountant born in August 1972
Individual (63 offsprings)
Officer
2017-07-03 ~ 2019-09-27
OF - Director → CIF 0
4
Born in September 1971
Individual (33 offsprings)
Officer
2021-05-07 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in February 1957
Individual (15 offsprings)
Officer
1993-03-05 ~ 1999-03-31
OF - Director → CIF 0
6
Company Secretary born in January 1964
Individual (266 offsprings)
Officer
2014-11-17 ~ 2016-11-09
OF - Director → CIF 0
7
Finance Manager born in December 1951
Individual (49 offsprings)
Officer
~ 1997-06-30
OF - Director → CIF 0
8
Company Director born in April 1947
Individual (70 offsprings)
Officer
~ 2007-03-19
OF - Director → CIF 0
Individual (70 offsprings)
Officer
1999-12-06 ~ 2007-03-19
OF - Secretary → CIF 0
9
Accountant born in January 1969
Individual (43 offsprings)
Officer
2019-03-12 ~ 2021-04-30
OF - Director → CIF 0
10
Deputy Company Secretary born in June 1967
Individual (178 offsprings)
Officer
2007-01-17 ~ 2016-02-29
OF - Director → CIF 0
Individual (178 offsprings)
Officer
2007-03-19 ~ 2016-02-29
OF - Secretary → CIF 0
11
Company Secretary born in April 1955
Individual (49 offsprings)
Officer
1999-12-06 ~ 2014-07-31
OF - Director → CIF 0
12
Director born in August 1959
Individual (57 offsprings)
Officer
2008-09-03 ~ 2016-11-09
OF - Director → CIF 0
13
Asst London Secretary born in November 1947
Individual (7 offsprings)
Officer
~ 1998-12-31
OF - Director → CIF 0
14
Chartered Tax Adviser born in June 1980
Individual (12 offsprings)
Officer
2020-09-16 ~ 2024-01-17
OF - Director → CIF 0
15
Company Secretary born in April 1976
Individual (117 offsprings)
Officer
2016-11-09 ~ 2021-11-12
OF - Director → CIF 0
Born in April 1976
Individual (117 offsprings)
Person with significant control
2019-08-08 ~ 2021-11-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Chartered Secretary born in July 1989
Individual (48 offsprings)
Officer
2021-11-12 ~ 2025-03-28
OF - Director → CIF 0
Born in July 1989
Individual (48 offsprings)
Person with significant control
2021-11-12 ~ 2025-04-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
Born in August 1979
Individual (8 offsprings)
Officer
2024-01-17 ~ now
OF - Director → CIF 0
18
Company Director born in February 1978
Individual (35 offsprings)
Officer
2020-10-06 ~ 2024-03-27
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
~ 1999-12-06
OF - Secretary → CIF 0
20
Born in June 1993
Individual (7 offsprings)
Person with significant control
2025-04-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
21
Assistant Treasurer born in February 1981
Individual (25 offsprings)
Officer
2016-11-09 ~ 2019-02-11
OF - Director → CIF 0
22
Certified Accountant born in March 1933
Individual (7 offsprings)
Officer
~ 1993-03-05
OF - Director → CIF 0
23
Born in November 1970
Individual (49 offsprings)
Person with significant control
2019-08-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
24
Chartered Accountant born in October 1941
Individual (12 offsprings)
Officer
~ 2001-11-02
OF - Director → CIF 0
25
Born in January 1977
Individual (47 offsprings)
Officer
2024-03-27 ~ now
OF - Director → CIF 0
26
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17, Charterhouse Street, London, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Person with significant control
2019-08-08 ~ now
PE - Has significant influence or control → CIF 0
27
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
09978432 17, Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 130 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-23 ~ now
OF - Secretary → CIF 0
28
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20, Carlton House Terrace, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-08-08
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