1
Individual
Officer
1998-10-19 ~ 2018-12-19
OF - Secretary → CIF 0
2
Head Of Corporate Affairs born in May 1946
Individual
Officer
2001-11-01 ~ 2022-02-25
OF - Director → CIF 0
3
Retired Personnel Manager born in August 1940
Individual
Officer
1997-02-21 ~ 2012-12-31
OF - Director → CIF 0
4
Personnel Manager born in January 1949
Individual
Officer
2003-05-31 ~ 2006-12-31
OF - Director → CIF 0
5
Consultant born in May 1949
Individual
Officer
2009-01-26 ~ 2014-07-31
OF - Director → CIF 0
6
Chairman born in May 1940
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
7
Born in March 1945
Individual (1 offspring)
Person with significant control
2023-09-19 ~ 2024-09-04
PE - Right to appoint or remove directors → CIF 0
8
Operations Manager born in May 1958
Individual (2 offsprings)
Officer
2017-03-01 ~ 2021-06-30
OF - Director → CIF 0
9
Chartered Secretary born in September 1942
Individual
Officer
~ 1996-10-17
OF - Director → CIF 0
Individual
Officer
~ 1998-10-19
OF - Secretary → CIF 0
10
Company Director born in February 1934
Individual (2 offsprings)
Officer
1995-10-25 ~ 2003-05-14
OF - Director → CIF 0
11
Finance Director born in March 1949
Individual
Officer
2000-07-01 ~ 2001-10-31
OF - Director → CIF 0
12
Human Resources Director born in October 1974
Individual
Officer
2018-12-01 ~ 2020-09-30
OF - Director → CIF 0
13
Personnel Manager born in March 1944
Individual (1 offspring)
Officer
1997-02-21 ~ 2003-05-31
OF - Director → CIF 0
14
Human Resources Director born in September 1975
Individual
Officer
2015-08-01 ~ 2018-11-30
OF - Director → CIF 0
15
Solicitor born in September 1973
Individual
Officer
2013-01-01 ~ 2017-02-28
OF - Director → CIF 0
16
Director born in October 1968
Individual (13 offsprings)
Officer
2006-01-01 ~ 2009-01-25
OF - Director → CIF 0
17
Born in March 1984
Individual
Officer
2020-11-30 ~ 2025-11-25
OF - Director → CIF 0
18
Solicitor born in January 1936
Individual
Officer
1996-09-25 ~ 2002-12-31
OF - Director → CIF 0
19
Chartered Accountant born in May 1938
Individual (1 offspring)
Officer
2003-01-01 ~ 2015-07-31
OF - Director → CIF 0
20
Executive Dir Of Merchant Bank born in June 1933
Individual
Officer
~ 1995-09-29
OF - Director → CIF 0
21
Business Support Manager born in January 1983
Individual
Officer
2021-07-01 ~ 2023-04-30
OF - Director → CIF 0
22
Born in November 1969
Individual (59 offsprings)
Officer
2014-08-01 ~ 2017-01-13
OF - Director → CIF 0
23
Born in November 1957
Individual (34 offsprings)
Person with significant control
2023-09-19 ~ 2024-09-04
PE - Ownership of shares – 75% or more → CIF 0
24
Chartered Accountant born in July 1930
Individual (1 offspring)
Officer
~ 2000-07-01
OF - Director → CIF 0
25
Individual
Officer
2018-12-20 ~ 2020-09-30
OF - Secretary → CIF 0
26
Civil Engineer (Retired) born in January 1943
Individual (1 offspring)
Officer
2007-01-01 ~ 2012-12-31
OF - Director → CIF 0
27
MONTANA 1 LIMITED - 2019-03-18
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2019-03-15 ~ 2023-09-19
PE - Right to appoint or remove directors → CIF 0
28
Interserve House, Ruscombe Park, Ruscombe, Reading, England
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15
PE - Right to appoint or remove directors → CIF 0
29
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (3 parents, 10 offsprings)
Person with significant control
2023-03-24 ~ 2023-09-19
PE - Ownership of shares – 75% or more → CIF 0
30
HACKREMCO (NO.48) LIMITED - 1980-12-31 01500669, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161, 02022661Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 100 Wood Street, London, England
Active Corporate (4 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-14
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
31
WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
W.G.I. PLC - 1982-09-06
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0