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
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