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
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
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → 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