1
Director born in September 1948
Individual (20 offsprings)
Officer
1999-03-30 ~ 2015-06-30
OF - Director → CIF 0
2
Non Executive Director born in February 1951
Individual (27 offsprings)
Officer
2010-05-18 ~ 2015-06-30
OF - Director → CIF 0
Director born in January 1963
Individual (27 offsprings)
Officer
2018-01-30 ~ 2020-11-06
OF - Director → CIF 0
3
Ceo And Co-Fund Manager born in September 1971
Individual (6 offsprings)
Officer
2005-04-19 ~ 2011-09-26
OF - Director → CIF 0
4
Non Executive Director born in December 1968
Individual (7 offsprings)
Officer
2020-06-15 ~ 2024-06-30
OF - Director → CIF 0
5
Investment Manager born in June 1944
Individual (19 offsprings)
Officer
1999-03-30 ~ 2009-07-22
OF - Director → CIF 0
6
Chief Executive born in September 1974
Individual (13 offsprings)
Officer
2015-07-01 ~ 2020-04-30
OF - Director → CIF 0
7
Finance Director born in September 1970
Individual (8 offsprings)
Officer
2015-07-01 ~ 2018-01-31
OF - Director → CIF 0
8
Director born in September 1982
Individual (3 offsprings)
Officer
2018-03-21 ~ 2024-12-31
OF - Director → CIF 0
9
Finance Director born in February 1982
Individual (2 offsprings)
Officer
2018-10-25 ~ 2023-03-01
OF - Director → CIF 0
10
Director Of Transformation & Change born in October 1982
Individual (1 offspring)
Officer
2020-10-01 ~ 2023-03-01
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-02-07 ~ 2021-01-01
OF - Secretary → CIF 0
11
Born in August 1969
Individual (6 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
12
Company Director born in January 1956
Individual (10 offsprings)
Officer
1999-03-30 ~ 2003-03-11
OF - Director → CIF 0
13
Company Director born in May 1944
Individual (20 offsprings)
Officer
1999-03-30 ~ 2009-02-19
OF - Director → CIF 0
14
Chief Risk & Compliance Officer born in November 1970
Individual (3 offsprings)
Officer
2022-04-20 ~ 2024-07-30
OF - Director → CIF 0
15
Director born in February 1961
Individual (7 offsprings)
Officer
2020-01-03 ~ 2020-03-13
OF - Director → CIF 0
16
Compliance Director born in May 1974
Individual (48 offsprings)
Officer
2015-07-01 ~ 2019-10-31
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2012-02-28 ~ 2019-02-07
OF - Secretary → CIF 0
17
Individual (1 offspring)
Officer
2021-01-01 ~ 2022-10-21
OF - Secretary → CIF 0
18
Director born in March 1970
Individual (15 offsprings)
Officer
2019-04-29 ~ 2022-10-14
OF - Director → CIF 0
19
Director born in November 1945
Individual (32 offsprings)
Officer
2009-08-11 ~ 2015-06-30
OF - Director → CIF 0
20
Director born in June 1975
Individual (9 offsprings)
Officer
2023-06-21 ~ 2024-03-31
OF - Director → CIF 0
21
Director born in July 1975
Individual (6 offsprings)
Officer
2023-01-25 ~ 2024-04-30
OF - Director → CIF 0
22
Company Director born in November 1958
Individual (9 offsprings)
Officer
2005-01-14 ~ 2009-05-21
OF - Director → CIF 0
23
Director born in September 1948
Individual (15 offsprings)
Officer
2007-02-27 ~ 2015-06-30
OF - Director → CIF 0
24
35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
Corporate (12 offsprings)
Officer
2022-10-21 ~ now
OF - Secretary → CIF 0
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
25
Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-21
PE - Ownership of shares – 75% or more → CIF 0
26
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-02-25 ~ 2004-04-28
OF - Nominee Secretary → CIF 0
27
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-02-25 ~ 1999-03-30
OF - Nominee Director → CIF 0
28
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, United Kingdom
Active Corporate (88 parents, 683 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-04-28 ~ 2012-02-28
OF - Secretary → CIF 0