1
Director born in January 1955
Individual (2 offsprings)
Officer
1998-09-29 ~ 1999-10-27 OF - Director → CIF 0
2
Company Secretary/Solicitor born in September 1964
Individual (4 offsprings)
Officer
1999-10-27 ~ 2002-03-28 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2000-09-01 ~ 2002-03-28 OF - Secretary → CIF 0
3
Company Director born in November 1967
Individual (8 offsprings)
Officer
2016-06-23 ~ 2016-11-22 OF - Director → CIF 0
4
Company Director born in November 1971
Individual (23 offsprings)
Officer
2017-02-03 ~ 2018-05-31 OF - Director → CIF 0
5
Director born in April 1939
Individual
Officer
1998-09-29 ~ 1999-10-27 OF - Director → CIF 0
6
Insurance/Reinsurance Executiv born in September 1940
Individual
Officer
1999-10-27 ~ 2001-04-19 OF - Director → CIF 0
7
Finance Director born in April 1949
Individual
Officer
1998-09-29 ~ 2000-08-15 OF - Director → CIF 0
8
Born in June 1967
Individual (4 offsprings)
Officer
2018-05-31 ~ 2021-04-23 OF - Director → CIF 0
9
Company Director born in May 1958
Individual (39 offsprings)
Officer
2021-04-23 ~ 2023-07-31 OF - Director → CIF 0
10
Individual
Officer
2017-06-27 ~ 2019-06-04 OF - Secretary → CIF 0
11
Finance Director born in October 1941
Individual (2 offsprings)
Officer
1997-08-27 ~ 1998-09-29 OF - Director → CIF 0
12
Company Director born in April 1964
Individual (3 offsprings)
Officer
2016-08-04 ~ 2021-04-23 OF - Director → CIF 0
13
Director born in May 1954
Individual (1 offspring)
Officer
1998-09-29 ~ 1999-10-27 OF - Director → CIF 0
14
Individual
Officer
2010-08-18 ~ 2012-06-30 OF - Secretary → CIF 0
15
Director born in February 1960
Individual
Officer
2001-10-02 ~ 2013-02-22 OF - Director → CIF 0
16
Individual
Officer
2012-07-05 ~ 2013-05-07 OF - Secretary → CIF 0
17
Individual
Officer
2019-06-21 ~ 2019-10-10 OF - Secretary → CIF 0
18
Individual (5 offsprings)
Officer
2009-06-11 ~ 2010-07-16 OF - Secretary → CIF 0
19
Managing Director born in April 1949
Individual (12 offsprings)
Officer
1993-10-06 ~ 1998-09-29 OF - Director → CIF 0
Individual (12 offsprings)
Officer
1993-10-14 ~ 1996-02-08 OF - Secretary → CIF 0
20
Company Secretary born in February 1948
Individual (2 offsprings)
Officer
1998-09-29 ~ 2000-08-31 OF - Director → CIF 0
Company Secretary
Individual (2 offsprings)
Officer
1998-09-29 ~ 2000-08-31 OF - Secretary → CIF 0
21
Company Director born in October 1972
Individual (12 offsprings)
Officer
2014-09-08 ~ 2017-12-31 OF - Director → CIF 0
22
Individual
Officer
2002-03-29 ~ 2002-10-24 OF - Secretary → CIF 0
2005-01-19 ~ 2008-04-22 OF - Secretary → CIF 0
23
Company Director born in October 1941
Individual (1 offspring)
Officer
1993-10-14 ~ 1997-08-27 OF - Director → CIF 0
24
Chartered Accountant born in October 1957
Individual (1 offspring)
Officer
1999-10-27 ~ 2001-10-02 OF - Director → CIF 0
25
Director born in June 1963
Individual
Officer
2013-02-28 ~ 2016-07-29 OF - Director → CIF 0
26
Research Director born in March 1954
Individual (1 offspring)
Officer
1993-10-06 ~ 1998-09-29 OF - Director → CIF 0
27
Individual (3 offsprings)
Officer
2013-05-07 ~ 2016-02-10 OF - Secretary → CIF 0
28
Director born in July 1949
Individual
Officer
2001-10-02 ~ 2014-07-31 OF - Director → CIF 0
29
Individual
Officer
2002-10-24 ~ 2005-01-19 OF - Secretary → CIF 0
30
Director born in June 1954
Individual (10 offsprings)
Officer
2002-09-03 ~ 2016-06-23 OF - Director → CIF 0
Company Director born in June 1954
Individual (10 offsprings)
Officer
2018-01-10 ~ 2021-04-23 OF - Director → CIF 0
31
Company Secretary
Individual (27 offsprings)
Officer
1996-02-08 ~ 1998-09-29 OF - Secretary → CIF 0
32
Company Director born in July 1980
Individual (3 offsprings)
Officer
2018-05-31 ~ 2021-04-23 OF - Director → CIF 0
33
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1993-09-13 ~ 1993-10-14
PE - Nominee Secretary → CIF 0
34
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-09-13 ~ 1993-10-06
PE - Nominee Director → CIF 0
35
CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Gallery 9, One Lime Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0