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
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