1
Company Director born in April 1942
Individual (22 offsprings)
Officer
1994-11-07 ~ 2005-06-24
OF - Director → CIF 0
2
Chief Executive Officer born in October 1956
Individual (6 offsprings)
Officer
2013-04-19 ~ 2015-11-16
OF - Director → CIF 0
3
Chief Executive born in January 1962
Individual (73 offsprings)
Officer
1999-01-01 ~ 2004-06-11
OF - Director → CIF 0
2005-06-24 ~ 2010-09-30
OF - Director → CIF 0
4
Company Secretary
Individual (9 offsprings)
Officer
1994-11-07 ~ 1996-11-11
OF - Secretary → CIF 0
5
Lloyds Underwriter born in March 1935
Individual (11 offsprings)
Officer
1994-11-07 ~ 1997-07-21
OF - Director → CIF 0
6
Managing Director born in May 1967
Individual (3 offsprings)
Officer
2003-12-04 ~ 2005-06-24
OF - Director → CIF 0
7
Investment Professional born in September 1968
Individual (34 offsprings)
Officer
2005-06-24 ~ 2005-12-13
OF - Director → CIF 0
8
Director born in April 1947
Individual (1 offspring)
Officer
1996-05-13 ~ 2005-06-24
OF - Director → CIF 0
9
Lloyds Underwriter born in September 1961
Individual (27 offsprings)
Officer
1994-11-07 ~ 2003-05-31
OF - Director → CIF 0
10
Insurance Executive born in October 1943
Individual (2 offsprings)
Officer
1995-08-03 ~ 2000-05-24
OF - Director → CIF 0
11
Chartered Accountant born in February 1949
Individual (40 offsprings)
Officer
2002-06-10 ~ 2005-06-24
OF - Director → CIF 0
12
Company Director born in September 1945
Individual (41 offsprings)
Officer
2005-08-30 ~ 2005-12-02
OF - Director → CIF 0
13
Chartered Accountant born in January 1970
Individual (12 offsprings)
Officer
2006-09-26 ~ 2007-04-20
OF - Director → CIF 0
14
Individual (34 offsprings)
Officer
1996-11-11 ~ 2005-09-30
OF - Secretary → CIF 0
15
Individual (50 offsprings)
Officer
2007-08-31 ~ 2008-11-12
OF - Secretary → CIF 0
16
Chartered Accountant born in March 1957
Individual (53 offsprings)
Officer
2005-09-27 ~ 2006-08-30
OF - Director → CIF 0
2010-01-15 ~ 2013-04-19
OF - Director → CIF 0
17
Physicist born in March 1932
Individual (3 offsprings)
Officer
1994-11-07 ~ 1996-01-23
OF - Director → CIF 0
18
Chief Financial Officer born in October 1967
Individual (6 offsprings)
Officer
2013-04-19 ~ now
OF - Director → CIF 0
19
Company Director born in August 1933
Individual (8 offsprings)
Officer
1996-10-30 ~ 1999-05-25
OF - Director → CIF 0
20
Financial Services born in July 1971
Individual (12 offsprings)
Officer
2005-06-24 ~ 2005-12-13
OF - Director → CIF 0
21
Non Executive Director born in May 1939
Individual (8 offsprings)
Officer
1996-10-30 ~ 2005-06-24
OF - Director → CIF 0
22
Lloyds Underwriter born in May 1959
Individual (4 offsprings)
Officer
1995-10-19 ~ 1999-03-10
OF - Director → CIF 0
23
Non Executive Director born in January 1943
Individual (4 offsprings)
Officer
2002-07-31 ~ 2005-06-24
OF - Director → CIF 0
24
Individual (57 offsprings)
Officer
2005-09-30 ~ 2013-04-19
OF - Secretary → CIF 0
25
Finance Director born in May 1956
Individual (30 offsprings)
Officer
1997-03-17 ~ 2002-05-31
OF - Director → CIF 0
2007-04-20 ~ 2010-01-15
OF - Director → CIF 0
26
Company Director born in April 1966
Individual (16 offsprings)
Officer
2005-06-24 ~ 2005-08-15
OF - Director → CIF 0
27
Finance Executive born in December 1962
Individual (39 offsprings)
Officer
1996-09-26 ~ 2005-06-24
OF - Director → CIF 0
28
Company Director born in October 1946
Individual (41 offsprings)
Officer
2001-01-30 ~ 2005-06-24
OF - Director → CIF 0
29
Company Director born in September 1938
Individual (1 offspring)
Officer
1996-01-23 ~ 1999-09-22
OF - Director → CIF 0
30
Investment Professiona born in October 1970
Individual (17 offsprings)
Officer
2005-06-24 ~ 2005-08-15
OF - Director → CIF 0
31
Company Director born in September 1954
Individual (3 offsprings)
Officer
1999-05-25 ~ 2000-03-18
OF - Director → CIF 0
32
Venture Capitalist born in May 1965
Individual (1 offspring)
Officer
1999-01-01 ~ 1999-03-10
OF - Director → CIF 0
33
Chief Executive born in May 1963
Individual (7 offsprings)
Officer
2001-10-01 ~ 2003-04-30
OF - Director → CIF 0
34
Lloyd'S Underwriter born in August 1958
Individual (19 offsprings)
Officer
1999-03-10 ~ 2001-11-19
OF - Director → CIF 0
35
Finance Director born in July 1953
Individual (7 offsprings)
Officer
1995-11-01 ~ 1997-01-10
OF - Director → CIF 0
36
Ceo born in June 1961
Individual (65 offsprings)
Officer
2004-07-07 ~ 2005-06-24
OF - Director → CIF 0
37
Chief Executive Officer born in August 1966
Individual (26 offsprings)
Officer
2010-10-01 ~ 2013-04-19
OF - Director → CIF 0
38
C/o Kendall Freeman, 43 Fetter Lane, London
Dissolved Corporate (66 offsprings)
Officer
1994-11-03 ~ 1994-11-07
OF - Director → CIF 0
1994-11-03 ~ 1994-11-07
OF - Secretary → CIF 0
39
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-07-20 ~ 1995-07-20
OF - Nominee Director → CIF 0
1994-07-20 ~ 1994-11-03
OF - Nominee Secretary → CIF 0
40
LDCS PROCESS AGENT LIMITED - now
02600095HACKWOOD 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) Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-04-19 ~ dissolved
OF - Secretary → CIF 0
41
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-07-20 ~ 1994-11-03
OF - Nominee Director → CIF 0
42
C/o Kendall Freeman, 43 Fetter Lane, London
Dissolved Corporate (65 offsprings)
Officer
1994-11-03 ~ 1994-11-07
OF - Director → CIF 0