1
Chief Executive Officer born in July 1963
Individual (3 offsprings)
Officer
2014-05-15 ~ 2017-12-18
OF - Director → CIF 0
2
Accountant born in June 1968
Individual (8 offsprings)
Officer
2002-06-28 ~ 2003-04-30
OF - Director → CIF 0
3
President born in November 1967
Individual
Officer
2008-02-06 ~ 2014-05-15
OF - Director → CIF 0
4
Director born in February 1949
Individual (1 offspring)
Officer
2003-02-14 ~ 2005-02-25
OF - Director → CIF 0
5
Accountant born in January 1967
Individual (15 offsprings)
Officer
2003-04-30 ~ 2005-12-23
OF - Director → CIF 0
6
Solicitor born in January 1952
Individual (80 offsprings)
Officer
2005-12-23 ~ 2008-02-06
OF - Director → CIF 0
Solicitor
Individual (80 offsprings)
Officer
2005-12-23 ~ 2008-02-06
OF - Secretary → CIF 0
7
Director born in January 1950
Individual (27 offsprings)
Officer
2006-06-12 ~ 2008-02-06
OF - Director → CIF 0
8
Vice President Of Business Dev born in October 1961
Individual (2 offsprings)
Officer
2001-02-21 ~ 2002-02-06
OF - Director → CIF 0
9
Director born in March 1972
Individual
Officer
2008-02-06 ~ 2009-12-10
OF - Director → CIF 0
10
Director born in April 1959
Individual (24 offsprings)
Officer
2005-12-23 ~ 2006-06-12
OF - Director → CIF 0
11
Individual
Officer
2001-04-05 ~ 2002-06-13
OF - Secretary → CIF 0
12
Cfo born in August 1961
Individual
Officer
2012-01-18 ~ 2014-05-15
OF - Director → CIF 0
13
General Counsel
Individual
Officer
2008-02-06 ~ 2014-05-15
OF - Secretary → CIF 0
14
Company Director born in May 1957
Individual (1 offspring)
Officer
2005-04-29 ~ 2005-12-23
OF - Director → CIF 0
15
Director born in December 1952
Individual (3 offsprings)
Officer
2001-02-21 ~ 2002-12-31
OF - Director → CIF 0
16
Managing Director Commercial born in January 1954
Individual (199 offsprings)
Officer
2002-10-23 ~ 2003-02-14
OF - Director → CIF 0
17
Director born in April 1963
Individual
Officer
2008-02-06 ~ 2014-05-15
OF - Director → CIF 0
18
Business Executive born in March 1975
Individual
Officer
2017-12-18 ~ 2018-08-24
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2004-01-05 ~ 2005-12-23
OF - Secretary → CIF 0
20
Director born in December 1954
Individual
Officer
2008-02-06 ~ 2011-07-21
OF - Director → CIF 0
21
Group Sales And Marketing Director born in December 1960
Individual (1 offspring)
Officer
2010-10-06 ~ 2013-05-01
OF - Director → CIF 0
22
Individual
Officer
2002-10-23 ~ 2004-01-05
OF - Secretary → CIF 0
23
Sales Marketing Vice President born in March 1963
Individual
Officer
2002-02-06 ~ 2002-07-31
OF - Director → CIF 0
24
General Counsel And Secretary born in May 1969
Individual
Officer
2014-05-15 ~ 2015-11-03
OF - Director → CIF 0
25
Chief Financial Officer born in November 1965
Individual (1 offspring)
Officer
2009-12-10 ~ 2011-01-21
OF - Director → CIF 0
26
Business Development Director born in January 1944
Individual (2 offsprings)
Officer
2001-05-29 ~ 2002-10-23
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2002-06-13 ~ 2002-12-31
OF - Secretary → CIF 0
27
Business Development born in December 1962
Individual (8 offsprings)
Officer
2003-05-16 ~ 2005-04-29
OF - Director → CIF 0
28
Finance Director Telecoms born in July 1965
Individual
Officer
2002-12-31 ~ 2003-05-29
OF - Director → CIF 0
29
Chief Financial Officer born in October 1970
Individual (3 offsprings)
Officer
2014-05-15 ~ 2017-12-18
OF - Director → CIF 0
30
Chief Operating Officer born in September 1957
Individual (1 offspring)
Officer
2013-07-17 ~ 2014-02-01
OF - Director → CIF 0
31
Finance Director born in August 1963
Individual (2 offsprings)
Officer
2001-02-21 ~ 2001-05-29
OF - Director → CIF 0
2005-02-25 ~ 2005-12-23
OF - Director → CIF 0
32
Director born in November 1951
Individual (21 offsprings)
Officer
2005-12-23 ~ 2008-02-06
OF - Director → CIF 0
33
Finance Director born in September 1959
Individual (4 offsprings)
Officer
2005-02-25 ~ 2005-12-23
OF - Director → CIF 0
34
Director born in November 1953
Individual
Officer
2005-12-23 ~ 2008-02-06
OF - Director → CIF 0
35
Director born in September 1945
Individual
Officer
2001-02-21 ~ 2005-02-25
OF - Director → CIF 0
36
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
2000-12-21 ~ 2001-04-05
PE - Nominee Secretary → CIF 0
37
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
2000-12-21 ~ 2001-02-21
PE - Nominee Director → CIF 0
38
HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
4th Floor, Harmsworth House, 13-15 Bouverie Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0