1
Company Director born in September 1962
Individual
Officer
2001-09-18 ~ 2003-05-30 OF - Director → CIF 0
2
Individual
Officer
2000-04-11 ~ 2003-03-10 OF - Secretary → CIF 0
3
Fund Manager born in September 1962
Individual
Officer
2019-01-31 ~ 2022-04-28 OF - Director → CIF 0
4
Born in November 1991
Individual
Officer
2025-03-06 ~ 2025-10-29 OF - Director → CIF 0
5
Chief Executive born in April 1967
Individual (2 offsprings)
Officer
2008-01-31 ~ 2013-11-08 OF - Director → CIF 0
6
Solicitor born in July 1965
Individual (8 offsprings)
Officer
2016-05-12 ~ 2016-06-27 OF - Director → CIF 0
7
Company Director born in October 1963
Individual (13 offsprings)
Officer
2006-10-17 ~ 2007-11-30 OF - Director → CIF 0
8
Chartered Surveyor born in June 1961
Individual (4 offsprings)
Officer
2004-03-29 ~ 2005-04-19 OF - Director → CIF 0
9
Chartered Accountant born in April 1960
Individual (5 offsprings)
Officer
1999-10-15 ~ 2000-06-26 OF - Director → CIF 0
10
Asset Manager born in October 1963
Individual
Officer
2000-07-17 ~ 2002-04-12 OF - Director → CIF 0
11
Commercial Manager born in September 1975
Individual (3 offsprings)
Officer
2015-09-10 ~ 2015-09-29 OF - Director → CIF 0
12
General Manager Finance born in August 1979
Individual (14 offsprings)
Officer
2021-06-11 ~ 2024-11-22 OF - Director → CIF 0
Chartered Accountant born in August 1979
Individual (14 offsprings)
2024-11-22 ~ 2024-12-10 OF - Director → CIF 0
13
Chief Financial Officer born in July 1976
Individual
Officer
2008-06-05 ~ 2009-02-05 OF - Director → CIF 0
14
Business Development Manager born in January 1973
Individual
Officer
2008-06-05 ~ 2009-06-18 OF - Director → CIF 0
15
Chartered Accountant born in March 1960
Individual (7 offsprings)
Officer
2000-10-10 ~ 2002-04-12 OF - Director → CIF 0
2003-12-02 ~ 2006-02-10 OF - Director → CIF 0
16
Ceo & Company Director born in October 1955
Individual
Officer
2000-08-25 ~ 2000-12-15 OF - Director → CIF 0
17
Head Of Equity born in November 1964
Individual (1 offspring)
Officer
2012-10-24 ~ 2014-05-28 OF - Director → CIF 0
18
Director born in June 1975
Individual
Officer
2022-09-26 ~ 2023-09-01 OF - Director → CIF 0
19
Individual
Officer
2005-07-25 ~ 2009-04-22 OF - Secretary → CIF 0
20
Company Secretary
Individual (12 offsprings)
Officer
2009-04-22 ~ 2013-08-16 OF - Secretary → CIF 0
21
Born in July 1965
Individual (3 offsprings)
Officer
2014-07-09 ~ 2020-09-18 OF - Director → CIF 0
22
Born in October 1981
Individual (4 offsprings)
Officer
2022-05-17 ~ 2025-02-27 OF - Director → CIF 0
23
Solicitor
Individual (2 offsprings)
Officer
2003-03-10 ~ 2003-03-26 OF - Secretary → CIF 0
2003-09-29 ~ 2004-03-31 OF - Secretary → CIF 0
24
Director born in May 1947
Individual (11 offsprings)
Officer
1998-05-29 ~ 1999-10-15 OF - Director → CIF 0
25
Accountant born in June 1963
Individual
Officer
1998-05-29 ~ 2000-07-17 OF - Director → CIF 0
26
Chartered Surveyor born in September 1966
Individual (3 offsprings)
Officer
2004-02-11 ~ 2004-02-20 OF - Director → CIF 0
27
General Manager born in October 1964
Individual
Officer
2004-11-02 ~ 2008-06-05 OF - Director → CIF 0
28
Lawyer born in October 1963
Individual
Officer
2000-07-17 ~ 2003-09-29 OF - Director → CIF 0
Individual
Officer
1998-12-07 ~ 2000-04-11 OF - Secretary → CIF 0
2003-03-26 ~ 2003-09-29 OF - Secretary → CIF 0
29
Director born in March 1946
Individual (3 offsprings)
Officer
2009-06-08 ~ 2009-07-27 OF - Director → CIF 0
30
Chief Financial Officer born in October 1963
Individual (3 offsprings)
Officer
2002-04-12 ~ 2004-02-06 OF - Director → CIF 0
31
Surveyor born in June 1945
Individual (3 offsprings)
Officer
1998-05-29 ~ 2004-03-23 OF - Director → CIF 0
32
Financial Controller born in December 1973
Individual (1 offspring)
Officer
2017-08-03 ~ 2022-09-27 OF - Director → CIF 0
33
Director born in February 1969
Individual (30 offsprings)
Officer
2007-07-23 ~ 2008-06-05 OF - Director → CIF 0
34
Accountant born in June 1967
Individual (5 offsprings)
Officer
2003-09-29 ~ 2008-06-05 OF - Director → CIF 0
2015-09-22 ~ 2016-03-17 OF - Director → CIF 0
35
Compliance Officer born in October 1966
Individual (1 offspring)
Officer
2009-08-05 ~ 2017-08-03 OF - Director → CIF 0
36
Individual
Officer
1998-05-29 ~ 1998-12-07 OF - Secretary → CIF 0
37
Banker born in February 1961
Individual (4 offsprings)
Officer
2005-04-08 ~ 2008-06-05 OF - Director → CIF 0
38
Chartered Accountant born in November 1973
Individual (5 offsprings)
Officer
2009-02-03 ~ 2015-11-02 OF - Director → CIF 0
39
Accountant born in March 1973
Individual
Officer
2016-02-23 ~ 2018-05-11 OF - Director → CIF 0
40
Individual (2 offsprings)
Officer
2004-03-31 ~ 2005-07-25 OF - Secretary → CIF 0
41
Managing Director, Investment Management, Europe born in July 1976
Individual (3 offsprings)
Officer
2020-09-29 ~ 2021-06-11 OF - Director → CIF 0
42
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-04-03 ~ 1998-05-29
PE - Nominee Secretary → CIF 0
43
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
44
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-04-03 ~ 1998-05-29
PE - Nominee Director → CIF 0