1
Individual (163 offsprings)
Officer
2007-11-02 ~ 2008-08-01
OF - Secretary → CIF 0
2
Bank Official born in July 1967
Individual (108 offsprings)
Officer
2010-09-30 ~ 2012-02-08
OF - Director → CIF 0
3
Banker born in July 1946
Individual (14 offsprings)
Officer
1996-04-25 ~ 1997-03-27
OF - Director → CIF 0
4
Individual (58 offsprings)
Officer
2012-02-08 ~ 2012-07-27
OF - Secretary → CIF 0
5
Individual (23 offsprings)
Officer
2011-09-16 ~ 2011-11-08
OF - Secretary → CIF 0
6
Assistant Company Secretary born in April 1962
Individual (289 offsprings)
Officer
2004-04-20 ~ 2008-02-28
OF - Director → CIF 0
7
Banker born in April 1949
Individual (43 offsprings)
Officer
1998-05-05 ~ 2000-12-05
OF - Director → CIF 0
Individual (43 offsprings)
Officer
1997-02-24 ~ 2000-12-05
OF - Secretary → CIF 0
8
Banker born in September 1953
Individual (2 offsprings)
Officer
1997-03-27 ~ 1998-05-05
OF - Director → CIF 0
9
Bank Official born in June 1967
Individual (110 offsprings)
Officer
2000-12-05 ~ 2004-04-20
OF - Director → CIF 0
10
Solicitor born in March 1953
Individual (38 offsprings)
Officer
1998-05-05 ~ 2003-07-04
OF - Director → CIF 0
11
Banker born in March 1960
Individual (10 offsprings)
Officer
1996-04-25 ~ 1997-07-04
OF - Director → CIF 0
12
Banker born in March 1966
Individual (145 offsprings)
Officer
2008-02-29 ~ 2010-09-30
OF - Director → CIF 0
13
Individual (63 offsprings)
Officer
1996-04-25 ~ 1997-02-24
OF - Secretary → CIF 0
14
Individual (96 offsprings)
Officer
2008-08-01 ~ 2010-02-05
OF - Secretary → CIF 0
15
Bank Official born in July 1971
Individual (163 offsprings)
Officer
2010-09-30 ~ 2011-09-16
OF - Director → CIF 0
Individual (163 offsprings)
Officer
2010-02-05 ~ 2011-09-16
OF - Secretary → CIF 0
16
Bank Official born in January 1951
Individual (173 offsprings)
Officer
2000-12-05 ~ 2004-04-20
OF - Director → CIF 0
Individual (173 offsprings)
Officer
2001-03-30 ~ 2004-04-20
OF - Secretary → CIF 0
17
Bank Official born in October 1967
Individual (143 offsprings)
Officer
2012-02-08 ~ now
OF - Director → CIF 0
18
Bank Official born in November 1974
Individual (155 offsprings)
Officer
2011-09-16 ~ now
OF - Director → CIF 0
19
Banker born in February 1963
Individual (5 offsprings)
Officer
1997-03-27 ~ 1998-05-05
OF - Director → CIF 0
20
Individual (52 offsprings)
Officer
2005-11-18 ~ 2007-11-01
OF - Secretary → CIF 0
21
Bank Official born in July 1967
Individual (144 offsprings)
Officer
2008-02-29 ~ 2010-09-30
OF - Director → CIF 0
22
Bank Official born in November 1972
Individual (117 offsprings)
Officer
2000-12-05 ~ 2001-03-30
OF - Director → CIF 0
Individual (117 offsprings)
Officer
2000-12-05 ~ 2001-03-30
OF - Secretary → CIF 0
23
Chartered Secretary born in December 1964
Individual (194 offsprings)
Officer
2004-04-20 ~ 2008-02-28
OF - Director → CIF 0
24
Individual (315 offsprings)
Officer
2004-04-20 ~ 2005-11-18
OF - Secretary → CIF 0
25
LDCS PROCESS AGENT LIMITED - now
HACKWOOD 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) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-03-06 ~ 1996-04-25
OF - Nominee Secretary → CIF 0
26
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) 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) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-03-06 ~ 1996-04-25
OF - Nominee Director → CIF 0
27
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 135 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
SC269847RBS SECRETARIAL SERVICES LIMITED
- 2020-09-16
SC269847ROBOSCOT (63) LIMITED - 2012-04-27 SC136297, SC209587, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25, St Andrew Square, Edinburgh, Scotland
Active Corporate (39 parents, 511 offsprings)
Officer
2012-07-27 ~ dissolved
OF - Secretary → CIF 0