1
Director born in September 1948
Individual (13 offsprings)
Officer
1999-03-30 ~ 2015-06-30
OF - Director → CIF 0
2
Non Executive Director born in February 1951
Individual (3 offsprings)
Officer
2010-05-18 ~ 2015-06-30
OF - Director → CIF 0
Director born in January 1963
Individual (3 offsprings)
Officer
2018-01-30 ~ 2020-11-06
OF - Director → CIF 0
3
Ceo And Co-Fund Manager born in September 1971
Individual (2 offsprings)
Officer
2005-04-19 ~ 2011-09-26
OF - Director → CIF 0
4
Non Executive Director born in December 1968
Individual (3 offsprings)
Officer
2020-06-15 ~ 2024-06-30
OF - Director → CIF 0
5
Investment Manager born in June 1944
Individual (2 offsprings)
Officer
1999-03-30 ~ 2009-07-22
OF - Director → CIF 0
6
Chief Executive born in September 1974
Individual (9 offsprings)
Officer
2015-07-01 ~ 2020-04-30
OF - Director → CIF 0
7
Finance Director born in September 1970
Individual (4 offsprings)
Officer
2015-07-01 ~ 2018-01-31
OF - Director → CIF 0
8
Director born in September 1982
Individual
Officer
2018-03-21 ~ 2024-12-31
OF - Director → CIF 0
9
Finance Director born in February 1982
Individual (1 offspring)
Officer
2018-10-25 ~ 2023-03-01
OF - Director → CIF 0
10
Director Of Transformation & Change born in October 1982
Individual
Officer
2020-10-01 ~ 2023-03-01
OF - Director → CIF 0
Individual
Officer
2019-02-07 ~ 2021-01-01
OF - Secretary → CIF 0
11
Company Director born in January 1956
Individual
Officer
1999-03-30 ~ 2003-03-11
OF - Director → CIF 0
12
Company Director born in May 1944
Individual
Officer
1999-03-30 ~ 2009-02-19
OF - Director → CIF 0
13
Chief Risk & Compliance Officer born in November 1970
Individual
Officer
2022-04-20 ~ 2024-07-30
OF - Director → CIF 0
14
Director born in February 1961
Individual (1 offspring)
Officer
2020-01-03 ~ 2020-03-13
OF - Director → CIF 0
15
Compliance Director born in May 1974
Individual (31 offsprings)
Officer
2015-07-01 ~ 2019-10-31
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2012-02-28 ~ 2019-02-07
OF - Secretary → CIF 0
16
Individual
Officer
2021-01-01 ~ 2022-10-21
OF - Secretary → CIF 0
17
Director born in March 1970
Individual (3 offsprings)
Officer
2019-04-29 ~ 2022-10-14
OF - Director → CIF 0
18
Director born in November 1945
Individual (5 offsprings)
Officer
2009-08-11 ~ 2015-06-30
OF - Director → CIF 0
19
Director born in June 1975
Individual (2 offsprings)
Officer
2023-06-21 ~ 2024-03-31
OF - Director → CIF 0
20
Director born in July 1975
Individual (1 offspring)
Officer
2023-01-25 ~ 2024-04-30
OF - Director → CIF 0
21
Company Director born in November 1958
Individual
Officer
2005-01-14 ~ 2009-05-21
OF - Director → CIF 0
22
Director born in September 1948
Individual (2 offsprings)
Officer
2007-02-27 ~ 2015-06-30
OF - Director → CIF 0
23
35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
Corporate (11 offsprings)
Person with significant control
2022-10-21 ~ 2022-10-21
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
24
Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-21
PE - Ownership of shares – 75% or more → CIF 0
25
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229Warning 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 (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-02-25 ~ 2004-04-28
PE - Nominee Secretary → CIF 0
26
HACKREMCO (NO.675) LIMITED - 1991-09-19 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229Warning 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 (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-02-25 ~ 1999-03-30
PE - Nominee Director → CIF 0
27
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, United Kingdom
Active Corporate (7 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-04-28 ~ 2012-02-28
PE - Secretary → CIF 0