1
Individual
Officer
1997-01-30 ~ 1997-10-01
OF - Secretary → CIF 0
2
Director Of Finance & Planning born in April 1956
Individual (2 offsprings)
Officer
1996-01-30 ~ 1996-08-30
OF - Director → CIF 0
3
Individual
Officer
1997-12-01 ~ 1999-02-22
OF - Secretary → CIF 0
4
Managing Director born in March 1961
Individual (25 offsprings)
Officer
2016-03-01 ~ 2017-12-08
OF - Director → CIF 0
5
Finance Director born in January 1971
Individual (54 offsprings)
Officer
2010-02-08 ~ 2011-07-05
OF - Director → CIF 0
6
Engineer born in May 1952
Individual
Officer
2001-10-24 ~ 2005-04-28
OF - Director → CIF 0
7
Company Director born in October 1958
Individual (2 offsprings)
Officer
1997-03-01 ~ 2002-01-05
OF - Director → CIF 0
2005-04-28 ~ 2010-02-08
OF - Director → CIF 0
8
Company Director born in October 1969
Individual
Officer
2011-09-01 ~ 2013-10-25
OF - Director → CIF 0
9
Technical Services & Hses Director born in October 1971
Individual (7 offsprings)
Officer
2024-09-18 ~ 2025-07-18
OF - Director → CIF 0
10
Finance Director, E&P Uk-Nl born in May 1969
Individual (1 offspring)
Officer
2014-02-28 ~ 2015-06-05
OF - Director → CIF 0
11
Director born in May 1969
Individual
Officer
2010-02-08 ~ 2013-05-20
OF - Director → CIF 0
12
Director Of Strategy born in February 1964
Individual (2 offsprings)
Officer
2011-05-11 ~ 2013-08-16
OF - Director → CIF 0
13
Company Secretary
Individual
Officer
1997-10-31 ~ 2000-09-11
OF - Secretary → CIF 0
14
Asset Director born in February 1968
Individual (1 offspring)
Officer
2022-08-05 ~ 2023-04-07
OF - Director → CIF 0
15
Finance And Strategy Director born in July 1969
Individual (14 offsprings)
Officer
2003-09-17 ~ 2005-04-28
OF - Director → CIF 0
Managing Director, E&P born in July 1969
Individual (14 offsprings)
2013-05-20 ~ 2016-02-29
OF - Director → CIF 0
16
Senior Vp Uk & Netherlands born in August 1968
Individual (7 offsprings)
Officer
2014-01-01 ~ 2016-06-30
OF - Director → CIF 0
17
Company Director born in December 1960
Individual (2 offsprings)
Officer
2014-01-01 ~ 2017-12-08
OF - Director → CIF 0
18
Lawyer born in July 1973
Individual (16 offsprings)
Officer
2016-07-13 ~ 2018-05-31
OF - Director → CIF 0
19
Director born in November 1966
Individual (17 offsprings)
Officer
2005-04-28 ~ 2006-01-19
OF - Director → CIF 0
20
Geologist, Subsurface Director born in July 1958
Individual (3 offsprings)
Officer
2012-04-16 ~ 2014-01-01
OF - Director → CIF 0
21
Company Director born in June 1948
Individual
Officer
2001-08-01 ~ 2008-06-30
OF - Director → CIF 0
22
General Counsel born in March 1974
Individual (10 offsprings)
Officer
2018-09-11 ~ 2024-07-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2019-01-29 ~ 2024-07-31
OF - Secretary → CIF 0
23
Company Director born in February 1954
Individual (11 offsprings)
Officer
2017-12-08 ~ 2022-06-24
OF - Director → CIF 0
24
Director born in November 1976
Individual
Officer
2017-02-13 ~ 2018-12-31
OF - Director → CIF 0
25
Company Director born in October 1959
Individual (2 offsprings)
Officer
2008-07-31 ~ 2010-02-08
OF - Director → CIF 0
26
Company Director born in April 1958
Individual (2 offsprings)
Officer
2006-01-19 ~ 2011-10-05
OF - Director → CIF 0
Company Director born in April 1958
Individual (2 offsprings)
Officer
2017-07-14 ~ 2019-05-31
OF - Director → CIF 0
27
Ce Hse Director born in February 1955
Individual
Officer
2011-11-25 ~ 2014-01-01
OF - Director → CIF 0
28
Secretary
Individual (1 offspring)
Officer
1996-02-02 ~ 1996-08-08
OF - Secretary → CIF 0
29
Chartered Accountant born in April 1958
Individual
Officer
2015-06-05 ~ 2017-07-14
OF - Director → CIF 0
30
Group Director, Health, Safety & En born in May 1956
Individual (1 offspring)
Officer
2009-02-13 ~ 2011-11-11
OF - Director → CIF 0
31
Company Director born in April 1946
Individual (1 offspring)
Officer
1996-01-30 ~ 1996-11-29
OF - Director → CIF 0
32
Accountant born in May 1965
Individual (3 offsprings)
Officer
2020-01-13 ~ 2024-08-30
OF - Director → CIF 0
33
Commercial Director born in October 1944
Individual
Officer
1996-12-19 ~ 1998-12-31
OF - Director → CIF 0
34
Company Director born in September 1952
Individual (1 offspring)
Officer
2004-02-02 ~ 2010-12-02
OF - Director → CIF 0
35
Born in February 1953
Individual (7 offsprings)
Officer
1997-10-31 ~ 2008-07-31
OF - Director → CIF 0
36
Individual (6 offsprings)
Officer
1999-07-26 ~ 2000-09-11
OF - Secretary → CIF 0
37
Company Director born in January 1964
Individual (1 offspring)
Officer
2003-03-21 ~ 2004-02-02
OF - Director → CIF 0
38
Company Director born in May 1961
Individual (3 offsprings)
Officer
2014-01-01 ~ 2016-07-13
OF - Director → CIF 0
39
Born in October 1970
Individual (7 offsprings)
Officer
2019-01-01 ~ 2023-09-29
OF - Director → CIF 0
40
Company Director born in February 1968
Individual
Officer
2016-07-13 ~ 2017-12-08
OF - Director → CIF 0
41
Company Director born in April 1953
Individual
Officer
1998-02-16 ~ 2003-09-17
OF - Director → CIF 0
42
Director born in October 1956
Individual (34 offsprings)
Officer
1997-06-16 ~ 1997-10-31
OF - Director → CIF 0
43
Individual
Officer
1996-02-02 ~ 1996-08-08
OF - Secretary → CIF 0
44
Managing Director born in November 1947
Individual (5 offsprings)
Officer
1996-01-30 ~ 1997-10-31
OF - Director → CIF 0
45
Engineer born in September 1966
Individual (3 offsprings)
Officer
2010-12-10 ~ 2013-11-15
OF - Director → CIF 0
46
Company Director born in June 1968
Individual (1 offspring)
Officer
2014-01-01 ~ 2017-02-13
OF - Director → CIF 0
47
Director Of Commercial Service born in July 1965
Individual (2 offsprings)
Officer
1997-10-31 ~ 1998-02-16
OF - Director → CIF 0
48
Individual
Officer
1996-01-30 ~ 1996-02-02
OF - Secretary → CIF 0
49
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1995-10-18 ~ 1996-01-30
PE - Nominee Secretary → CIF 0
50
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-10-18 ~ 1996-01-30
PE - Nominee Director → CIF 0
51
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
52
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2000-09-11 ~ 2018-12-31
PE - Secretary → CIF 0