1
Consultant born in September 1957
Individual
Officer
2001-03-19 ~ 2002-03-13
OF - Director → CIF 0
Executive Vp Shipping & Operat born in September 1957
Individual
2005-01-27 ~ 2007-09-01
OF - Director → CIF 0
2
Executive born in March 1944
Individual
Officer
2001-09-25 ~ 2002-12-01
OF - Director → CIF 0
3
Director born in December 1938
Individual
Officer
2000-04-26 ~ 2003-06-17
OF - Director → CIF 0
4
Senior Vice President born in July 1953
Individual
Officer
2004-03-05 ~ 2008-10-01
OF - Director → CIF 0
5
Senior Vice President born in February 1949
Individual
Officer
2004-03-05 ~ 2008-10-01
OF - Director → CIF 0
6
General Counsel born in March 1965
Individual
Officer
2002-01-24 ~ 2015-03-31
OF - Director → CIF 0
7
Head Of Business Control born in March 1976
Individual
Officer
2007-09-17 ~ 2015-03-31
OF - Director → CIF 0
8
President & Ceo born in July 1949
Individual
Officer
2002-03-15 ~ 2006-01-20
OF - Director → CIF 0
2009-03-18 ~ 2012-09-28
OF - Director → CIF 0
9
Director born in November 1962
Individual (2 offsprings)
Officer
2008-10-01 ~ 2011-05-11
OF - Director → CIF 0
10
Executive Vp Business Developm born in February 1959
Individual
Officer
2002-01-24 ~ 2009-10-26
OF - Director → CIF 0
11
Managing Director born in August 1943
Individual (1 offspring)
Officer
2001-03-19 ~ 2003-06-17
OF - Director → CIF 0
12
Senior Vice President Strategy born in December 1966
Individual
Officer
2010-06-29 ~ 2015-03-31
OF - Director → CIF 0
13
Evp Head Of Stategy born in July 1958
Individual
Officer
2007-09-17 ~ 2008-10-01
OF - Director → CIF 0
14
Executive born in June 1949
Individual
Officer
2001-03-19 ~ 2002-01-24
OF - Director → CIF 0
15
Head Of Operations born in March 1958
Individual
Officer
2007-11-15 ~ 2010-06-29
OF - Director → CIF 0
16
Director born in March 1976
Individual (2 offsprings)
Officer
2015-03-31 ~ 2019-12-01
OF - Director → CIF 0
17
Director born in September 1937
Individual
Officer
2000-04-26 ~ 2001-03-19
OF - Director → CIF 0
18
Vp Business Chol And Admin born in June 1962
Individual
Officer
2002-01-24 ~ 2003-12-10
OF - Director → CIF 0
19
Senior Vp Portfolio Managment born in August 1951
Individual (1 offspring)
Officer
2001-03-19 ~ 2003-12-11
OF - Director → CIF 0
20
Chief Financial Officer born in September 1963
Individual
Officer
2015-03-31 ~ 2018-07-13
OF - Director → CIF 0
21
Chief Operating Officer born in December 1952
Individual
Officer
2004-03-05 ~ 2008-10-01
OF - Director → CIF 0
22
President & Geo born in April 1955
Individual (1 offspring)
Officer
2006-01-20 ~ 2007-10-01
OF - Director → CIF 0
23
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-04-13 ~ 2003-02-24
PE - Nominee Secretary → CIF 0
24
THAMES VALLEY BUSINESS SERVICES LTD
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2003-02-24 ~ 2007-07-02
PE - Secretary → CIF 0
25
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-13 ~ 2000-04-26
PE - Nominee Director → CIF 0
26
EACOTTS WORLDWIDE LIMITED - 2015-05-01
EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 50 offsprings)
Equity (Company account)
12,210 GBP2024-03-31
Officer
2015-06-23 ~ 2021-02-18
PE - Secretary → CIF 0
27
EACOTTS INTERNATIONAL LIMITED - 2015-05-01
EACOTTS LIMITED - 2013-03-19
Grenville Cour, Britwell Road, Burnham, Berkshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-07-02 ~ 2015-05-01
PE - Secretary → CIF 0
28
Boulevard Simon Bolivar 34, Boulevard Simon Bolivar 34, 1000 Bruxelles, Brussels, Belgium
Corporate
Person with significant control
2016-04-06 ~ 2018-07-01
PE - Ownership of shares – 75% or more → CIF 0