1
Accountant born in December 1962
Individual (26 offsprings)
Officer
2003-10-21 ~ 2003-11-07
OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
2004-03-29 ~ 2004-12-29
OF - Secretary → CIF 0
3
Underwriting Agent born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
4
Company Director born in October 1942
Individual (19 offsprings)
Officer
1997-08-06 ~ 2003-10-31
OF - Director → CIF 0
5
Consultant born in August 1938
Individual (22 offsprings)
Officer
1994-10-26 ~ 1997-08-06
OF - Director → CIF 0
6
Director born in May 1958
Individual (1268 offsprings)
Officer
2004-12-29 ~ 2023-07-31
OF - Director → CIF 0
7
Company Director born in June 1948
Individual (19 offsprings)
Officer
1997-08-06 ~ 2004-02-24
OF - Director → CIF 0
8
Born in February 1999
Individual (9 offsprings)
Officer
2004-04-01 ~ 2004-12-29
OF - Director → CIF 0
9
Company Director born in March 1935
Individual (27 offsprings)
Officer
1994-10-26 ~ 1997-08-06
OF - Director → CIF 0
10
Accountant born in August 1968
Individual (41 offsprings)
Officer
2003-11-11 ~ 2004-04-02
OF - Director → CIF 0
11
Company Director born in May 1932
Individual (13 offsprings)
Officer
1994-10-26 ~ 1997-08-06
OF - Director → CIF 0
12
Chartered Accountant born in June 1945
Individual (35 offsprings)
Officer
1997-08-06 ~ 2004-12-29
OF - Director → CIF 0
Individual (35 offsprings)
Officer
1998-01-21 ~ 2004-03-29
OF - Secretary → CIF 0
13
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2004-12-29 ~ dissolved
OF - Director → CIF 0
14
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 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) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1994-07-18 ~ 1994-12-02
OF - Nominee Secretary → CIF 0
15
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1510 offsprings)
Officer
2004-12-29 ~ dissolved
OF - Secretary → CIF 0
16
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 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) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-07-18 ~ 1994-10-26
OF - Nominee Director → CIF 0
17
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (16 parents, 608 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
18
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
3 Finsbury Avenue, London
Active Corporate (49 parents, 289 offsprings)
Officer
1994-12-02 ~ 1998-01-21
OF - Secretary → CIF 0