1
Born in September 1975
Individual (23 offsprings)
Officer
2025-11-10 ~ 2025-11-10 OF - Director → CIF 0
2
Company Director born in September 1962
Individual
Officer
2002-05-02 ~ 2003-05-30 OF - Director → CIF 0
3
Individual
Officer
1999-07-06 ~ 2003-03-10 OF - Secretary → CIF 0
4
Director born in January 1955
Individual
Officer
1998-12-15 ~ 2000-06-30 OF - Director → CIF 0
5
Chief Financial Officer born in June 1967
Individual
Officer
2011-08-26 ~ 2013-01-16 OF - Director → CIF 0
6
General Counsel, Europe born in July 1965
Individual (8 offsprings)
Officer
2020-07-16 ~ 2021-10-22 OF - Director → CIF 0
7
Chief Financial Officer born in February 1982
Individual (2 offsprings)
Officer
2020-07-16 ~ 2021-10-22 OF - Director → CIF 0
8
Chartered Surveyor born in June 1961
Individual (4 offsprings)
Officer
2004-06-14 ~ 2006-01-30 OF - Director → CIF 0
9
Commercial Manager born in September 1975
Individual (3 offsprings)
Officer
2008-03-28 ~ 2009-06-18 OF - Director → CIF 0
2011-02-07 ~ 2013-12-31 OF - Director → CIF 0
2015-12-07 ~ 2019-03-14 OF - Director → CIF 0
10
General Manager Finance born in August 1979
Individual (14 offsprings)
Officer
2021-05-20 ~ 2021-06-11 OF - Director → CIF 0
11
Chief Financial Officer born in April 1965
Individual (5 offsprings)
Officer
2009-06-18 ~ 2011-10-04 OF - Director → CIF 0
12
Director born in September 1962
Individual
Officer
2000-06-22 ~ 2002-05-02 OF - Director → CIF 0
13
Business Development Manager born in January 1973
Individual
Officer
2009-06-18 ~ 2011-02-07 OF - Director → CIF 0
14
Chartered Accountant born in March 1960
Individual (7 offsprings)
Officer
2003-05-30 ~ 2005-01-14 OF - Director → CIF 0
15
Director born in June 1980
Individual (35 offsprings)
Officer
2022-08-11 ~ 2023-06-30 OF - Director → CIF 0
16
Chief Financial Officer born in October 1972
Individual (1 offspring)
Officer
2006-02-02 ~ 2008-03-28 OF - Director → CIF 0
17
Chartered Accountant born in November 1989
Individual (7 offsprings)
Officer
2021-10-22 ~ 2022-08-19 OF - Director → CIF 0
Director born in November 1989
Individual (7 offsprings)
2023-06-28 ~ 2024-07-18 OF - Director → CIF 0
Born in November 1989
Individual (7 offsprings)
2025-06-27 ~ 2025-11-10 OF - Director → CIF 0
18
Individual (12 offsprings)
Officer
2005-01-13 ~ 2013-08-16 OF - Secretary → CIF 0
19
Chartered Surveyor born in July 1967
Individual (3 offsprings)
Officer
2013-10-30 ~ 2014-07-09 OF - Director → CIF 0
20
Solicitor
Individual (2 offsprings)
Officer
2003-09-29 ~ 2004-03-31 OF - Secretary → CIF 0
21
Director born in May 1947
Individual (11 offsprings)
Officer
1998-10-13 ~ 1999-10-15 OF - Director → CIF 0
22
Accountant born in June 1963
Individual
Officer
1998-10-13 ~ 2000-04-28 OF - Director → CIF 0
23
Lawyer born in October 1963
Individual
Officer
1999-07-13 ~ 2003-09-29 OF - Director → CIF 0
Lawyer
Individual
Officer
1998-12-09 ~ 1999-07-06 OF - Secretary → CIF 0
Individual
2003-03-10 ~ 2003-09-29 OF - Secretary → CIF 0
24
Director born in September 1959
Individual (98 offsprings)
Officer
2007-07-23 ~ 2009-01-13 OF - Director → CIF 0
25
Financial Controller born in November 1980
Individual
Officer
2013-10-30 ~ 2015-11-12 OF - Director → CIF 0
26
Head Of Statutory Reporting Emea born in July 1981
Individual (1 offspring)
Officer
2016-02-22 ~ 2018-09-20 OF - Director → CIF 0
2018-11-29 ~ 2020-07-18 OF - Director → CIF 0
27
Chief Financial Officer born in October 1963
Individual (3 offsprings)
Officer
2002-05-02 ~ 2003-09-29 OF - Director → CIF 0
28
Surveyor born in June 1945
Individual (3 offsprings)
Officer
1998-10-13 ~ 2002-05-02 OF - Director → CIF 0
29
Financial Controller born in December 1973
Individual (1 offspring)
Officer
2018-09-04 ~ 2018-10-31 OF - Director → CIF 0
30
Head Of Capital Solutions born in October 1980
Individual (2 offsprings)
Officer
2021-11-22 ~ 2025-06-27 OF - Director → CIF 0
31
Director born in February 1969
Individual (30 offsprings)
Officer
2007-07-23 ~ 2009-05-01 OF - Director → CIF 0
32
Senior Finance Manager born in June 1983
Individual (46 offsprings)
Officer
2019-11-20 ~ 2021-05-21 OF - Director → CIF 0
33
Accountant born in June 1967
Individual (5 offsprings)
Officer
2003-09-29 ~ 2007-07-23 OF - Director → CIF 0
34
Banker born in February 1961
Individual (4 offsprings)
Officer
2000-04-28 ~ 2002-05-02 OF - Director → CIF 0
2005-01-14 ~ 2008-07-11 OF - Director → CIF 0
35
Accountant born in March 1973
Individual
Officer
2014-07-01 ~ 2016-02-11 OF - Director → CIF 0
36
Individual (2 offsprings)
Officer
2004-03-31 ~ 2005-01-13 OF - Secretary → CIF 0
37
Chief Financial Officer Emea born in July 1976
Individual (3 offsprings)
Officer
2018-09-04 ~ 2018-10-31 OF - Director → CIF 0
38
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
1998-09-21 ~ 1998-10-13
PE - Nominee Secretary → CIF 0
39
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, EnglandActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
40
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-09-21 ~ 1998-10-13
PE - Nominee Director → CIF 0