1
Born in October 1982
Individual (7 offsprings)
Person with significant control
2021-02-26 ~ 2021-02-27 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in June 1978
Individual (7 offsprings)
Person with significant control
2021-02-26 ~ 2021-02-27 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Chief Financial Officer born in February 1952
Individual (3 offsprings)
Officer
2010-05-10 ~ 2015-01-22 OF - Director → CIF 0
4
Director born in September 1963
Individual
Officer
2000-11-14 ~ 2007-01-30 OF - Director → CIF 0
5
Chief Financial Officer born in April 1960
Individual
Officer
2007-12-24 ~ 2010-05-10 OF - Director → CIF 0
6
Chief Administrative Officer-General Counsel born in December 1957
Individual (1 offspring)
Officer
2010-05-10 ~ 2015-01-22 OF - Director → CIF 0
7
Director born in December 1926
Individual
Officer
2000-11-14 ~ 2007-12-24 OF - Director → CIF 0
8
Director born in April 1941
Individual
Officer
2000-11-14 ~ 2007-12-24 OF - Director → CIF 0
9
Securities Analyst / Chartered Accountant born in March 1975
Individual (23 offsprings)
Officer
2010-11-04 ~ 2015-01-22 OF - Director → CIF 0
10
Businessman born in October 1984
Individual (2 offsprings)
Officer
2015-01-22 ~ 2021-02-26 OF - Director → CIF 0
11
Born in October 1950
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Director Of Finance born in April 1966
Individual
Officer
2007-12-24 ~ 2010-02-16 OF - Director → CIF 0
13
Chief Operating Officer born in January 1962
Individual
Officer
2007-12-24 ~ 2010-05-10 OF - Director → CIF 0
14
Director born in February 1978
Individual (1 offspring)
Officer
2010-05-10 ~ 2015-01-22 OF - Director → CIF 0
15
Born in April 1948
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Group G Manager born in August 1952
Individual
Officer
2000-10-19 ~ 2007-12-24 OF - Director → CIF 0
17
Businesswoman born in October 1974
Individual (8 offsprings)
Officer
2015-01-22 ~ 2021-02-26 OF - Director → CIF 0
Born in May 1980
Individual (8 offsprings)
Person with significant control
2021-02-26 ~ 2021-02-27 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
Business Unit Director born in April 1965
Individual (1 offspring)
Officer
2007-12-24 ~ 2010-05-10 OF - Director → CIF 0
19
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
2000-06-13 ~ 2010-05-10
PE - Nominee Secretary → CIF 0
20
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-06-13 ~ 2000-10-19
PE - Nominee Director → CIF 0
21
Lacon House, 84 Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2010-05-10 ~ 2015-01-22
PE - Secretary → CIF 0
22
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, London, EnglandActive Corporate (4 parents, 172 offsprings)
Officer
2015-01-22 ~ 2015-07-23
PE - Secretary → CIF 0
23
KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
REEVES & NEYLAN SERVICES LIMITED - 2010-09-22
Montague Place, Quayside Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (3 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-07-24 ~ 2022-09-05
PE - Secretary → CIF 0