1
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
2
Ceo And Co-Fund Manager born in September 1971
Individual (2 offsprings)
Officer
2005-04-19 ~ 2011-09-26 OF - Director → CIF 0
3
Director born in September 1948
Individual (13 offsprings)
Officer
1999-03-30 ~ 2015-06-30 OF - Director → CIF 0
4
Finance Director born in February 1982
Individual (1 offspring)
Officer
2018-10-25 ~ 2023-03-01 OF - Director → CIF 0
5
Company Director born in May 1944
Individual
Officer
1999-03-30 ~ 2009-02-19 OF - Director → CIF 0
6
Director born in June 1975
Individual (1 offspring)
Officer
2023-06-21 ~ 2024-03-31 OF - Director → CIF 0
7
Director born in September 1948
Individual (2 offsprings)
Officer
2007-02-27 ~ 2015-06-30 OF - Director → CIF 0
8
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
9
Director born in July 1975
Individual (1 offspring)
Officer
2023-01-25 ~ 2024-04-30 OF - Director → CIF 0
10
Company Director born in January 1956
Individual
Officer
1999-03-30 ~ 2003-03-11 OF - Director → CIF 0
11
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
12
Chief Executive born in September 1974
Individual (9 offsprings)
Officer
2015-07-01 ~ 2020-04-30 OF - Director → CIF 0
13
Director born in February 1961
Individual (1 offspring)
Officer
2020-01-03 ~ 2020-03-13 OF - Director → CIF 0
14
Chief Risk & Compliance Officer born in November 1970
Individual
Officer
2022-04-20 ~ 2024-07-30 OF - Director → CIF 0
15
Investment Manager born in June 1944
Individual (2 offsprings)
Officer
1999-03-30 ~ 2009-07-22 OF - Director → CIF 0
16
Finance Director born in September 1970
Individual (4 offsprings)
Officer
2015-07-01 ~ 2018-01-31 OF - Director → CIF 0
17
Director born in March 1970
Individual (5 offsprings)
Officer
2019-04-29 ~ 2022-10-14 OF - Director → CIF 0
18
Individual
Officer
2021-01-01 ~ 2022-10-21 OF - Secretary → CIF 0
19
Non Executive Director born in December 1968
Individual (3 offsprings)
Officer
2020-06-15 ~ 2024-06-30 OF - Director → CIF 0
20
Director born in November 1945
Individual (5 offsprings)
Officer
2009-08-11 ~ 2015-06-30 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 1982
Individual
Officer
2018-03-21 ~ 2024-12-31 OF - Director → CIF 0
23
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, United KingdomActive Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-04-28 ~ 2012-02-28
PE - Secretary → CIF 0
24
35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, IrelandCorporate (11 offsprings)
Person with significant control
2022-10-21 ~ 2022-10-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-02-25 ~ 1999-03-30
PE - Nominee Director → CIF 0
26
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
1999-02-25 ~ 2004-04-28
PE - Nominee Secretary → CIF 0
27
Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-21
PE - Ownership of shares – 75% or more → CIF 0