1
Bank Dir born in February 1945
Individual
Officer
1995-12-29 ~ 1998-12-15 OF - Director → CIF 0
2
Lawyer
Individual
Officer
2008-10-10 ~ 2012-03-09 OF - Secretary → CIF 0
3
Individual (3 offsprings)
Officer
2019-06-28 ~ 2020-12-11 OF - Secretary → CIF 0
4
Accountant born in November 1976
Individual (2 offsprings)
Officer
2012-09-20 ~ 2013-11-14 OF - Director → CIF 0
5
Investment Banker born in August 1947
Individual (3 offsprings)
Officer
1998-12-15 ~ 2008-10-10 OF - Director → CIF 0
Investment Management Exec
Individual (3 offsprings)
Officer
1997-07-08 ~ 2008-10-10 OF - Secretary → CIF 0
6
Chartered Accountant born in November 1962
Individual (1 offspring)
Officer
2013-11-14 ~ 2016-09-23 OF - Director → CIF 0
7
Fund Manager born in June 1960
Individual
Officer
1998-12-15 ~ 2003-05-23 OF - Director → CIF 0
8
Bank Executive born in July 1958
Individual (2 offsprings)
Officer
1995-12-29 ~ 2004-02-02 OF - Director → CIF 0
9
Individual (6 offsprings)
Officer
2014-10-04 ~ 2016-09-09 OF - Secretary → CIF 0
10
Chartered Accountant born in September 1958
Individual (5 offsprings)
Officer
1995-12-01 ~ 1995-12-29 OF - Director → CIF 0
11
Bank Executive born in September 1945
Individual (1 offspring)
Officer
1995-12-29 ~ 1999-05-12 OF - Director → CIF 0
12
Bank Executive born in July 1951
Individual
Officer
1995-12-29 ~ 1997-02-06 OF - Director → CIF 0
13
Stockbroker born in April 1946
Individual (6 offsprings)
Officer
1996-11-26 ~ 1998-09-24 OF - Director → CIF 0
14
Ca & Banker born in December 1959
Individual (2 offsprings)
Officer
2000-10-26 ~ 2006-09-19 OF - Director → CIF 0
15
Banker born in September 1936
Individual (1 offspring)
Officer
1996-09-26 ~ 1998-09-23 OF - Director → CIF 0
16
Ceo born in August 1958
Individual (1 offspring)
Officer
2001-11-22 ~ 2003-04-11 OF - Director → CIF 0
17
Merchant Banker born in July 1949
Individual
Officer
1997-02-06 ~ 2000-04-26 OF - Director → CIF 0
18
Merchant Banker born in January 1944
Individual
Officer
1995-12-29 ~ 1996-11-26 OF - Director → CIF 0
Investment Banker born in January 1944
Individual
1999-02-05 ~ 2004-01-02 OF - Director → CIF 0
19
Director born in October 1970
Individual (6 offsprings)
Officer
2006-07-28 ~ 2012-09-20 OF - Director → CIF 0
20
Chief Executive/Investment Man born in November 1947
Individual (1 offspring)
Officer
1995-12-01 ~ 2000-03-28 OF - Director → CIF 0
21
Investment Manager born in November 1951
Individual (4 offsprings)
Officer
1995-12-01 ~ 1998-09-08 OF - Director → CIF 0
22
Individual (1 offspring)
Officer
2020-12-11 ~ 2022-01-26 OF - Secretary → CIF 0
23
Banker born in December 1968
Individual
Officer
2009-10-21 ~ 2011-06-13 OF - Director → CIF 0
24
Pluralist born in December 1936
Individual (2 offsprings)
Officer
1997-01-09 ~ 2003-12-31 OF - Director → CIF 0
25
Director born in February 1954
Individual
Officer
1998-12-15 ~ 2000-09-01 OF - Director → CIF 0
26
Individual (29 offsprings)
Officer
2017-03-31 ~ 2019-06-28 OF - Secretary → CIF 0
27
Individual
Officer
2016-09-09 ~ 2017-03-31 OF - Secretary → CIF 0
28
Investment Director born in August 1954
Individual (3 offsprings)
Officer
1995-12-01 ~ 1995-12-29 OF - Director → CIF 0
29
Banker born in April 1954
Individual
Officer
2007-12-19 ~ 2009-05-01 OF - Director → CIF 0
30
Managing Director Operations born in September 1955
Individual (7 offsprings)
Officer
2000-10-26 ~ 2005-03-21 OF - Director → CIF 0
31
Investment Manager born in January 1959
Individual
Officer
1998-12-15 ~ 2006-07-28 OF - Director → CIF 0
32
Treasurer born in September 1949
Individual
Officer
2005-03-10 ~ 2007-07-25 OF - Director → CIF 0
33
Individual
Officer
1995-12-01 ~ 1997-07-08 OF - Secretary → CIF 0
34
LONDON REGISTRARS LTD - now
LONDON REGISTRARS LIMITED - 2008-09-18
Suite A, 6 Honduras Street, London, United KingdomActive Corporate (2 parents, 96 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2011-10-01 ~ 2014-10-04
PE - Secretary → CIF 0
35
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1995-11-30 ~ 1995-12-01
PE - Nominee Secretary → CIF 0
36
Bankcentre, P O Box 45, Ballsbridge, Dublin, IrelandCorporate
Person with significant control
2016-04-21 ~ 2017-12-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-11-30 ~ 1995-12-01
PE - Nominee Director → CIF 0