1
Company Director born in November 1939
Individual
Officer
2001-06-04 ~ 2008-07-24 OF - Director → CIF 0
2
Director born in December 1967
Individual (1 offspring)
Officer
2020-04-07 ~ 2024-04-29 OF - Director → CIF 0
3
Solicitor
Individual
Officer
2001-03-14 ~ 2010-04-26 OF - Secretary → CIF 0
4
Director born in January 1963
Individual (8 offsprings)
Officer
2010-07-22 ~ 2012-11-12 OF - Director → CIF 0
5
Director born in April 1953
Individual (9 offsprings)
Officer
2014-11-01 ~ 2023-10-31 OF - Director → CIF 0
6
Group Finance Director born in November 1970
Individual (89 offsprings)
Officer
2015-09-28 ~ 2022-02-28 OF - Director → CIF 0
7
Managing Director born in January 1951
Individual
Officer
2001-03-23 ~ 2003-12-10 OF - Director → CIF 0
8
Individual
Officer
2017-07-07 ~ 2017-08-14 OF - Secretary → CIF 0
9
Director born in March 1953
Individual (2 offsprings)
Officer
2012-07-27 ~ 2019-12-18 OF - Director → CIF 0
10
Company Director born in June 1973
Individual (16 offsprings)
Officer
2019-09-02 ~ 2025-05-31 OF - Director → CIF 0
11
Non Exec Director born in January 1942
Individual
Officer
2004-01-01 ~ 2011-07-21 OF - Director → CIF 0
12
Chairman born in March 1957
Individual
Officer
2011-12-14 ~ 2017-09-29 OF - Director → CIF 0
13
Company Director born in September 1951
Individual (3 offsprings)
Officer
2001-06-04 ~ 2009-07-23 OF - Director → CIF 0
14
Company Director born in March 1944
Individual (2 offsprings)
Officer
2004-12-14 ~ 2011-12-13 OF - Director → CIF 0
15
Individual
Officer
2017-08-14 ~ 2019-11-14 OF - Secretary → CIF 0
16
Director born in April 1952
Individual (1 offspring)
Officer
2023-11-01 ~ 2024-04-29 OF - Director → CIF 0
17
Individual (37 offsprings)
Officer
2019-11-14 ~ 2025-04-30 OF - Secretary → CIF 0
18
Director born in July 1970
Individual (1 offspring)
Officer
2013-01-07 ~ 2019-09-02 OF - Director → CIF 0
19
Hr Director born in December 1955
Individual (2 offsprings)
Officer
2012-07-27 ~ 2018-12-31 OF - Director → CIF 0
20
Chief Executive born in October 1956
Individual (6 offsprings)
Officer
2005-10-21 ~ 2014-05-31 OF - Director → CIF 0
21
Finance Director born in November 1957
Individual (9 offsprings)
Officer
2014-06-01 ~ 2014-09-09 OF - Director → CIF 0
22
Human Resources Director born in August 1966
Individual (3 offsprings)
Officer
2004-01-01 ~ 2010-07-26 OF - Director → CIF 0
23
Chief Executive Officer born in August 1970
Individual (2 offsprings)
Officer
2010-10-01 ~ 2015-07-31 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2010-04-26 ~ 2014-09-01 OF - Secretary → CIF 0
25
Individual
Officer
2014-12-03 ~ 2017-07-07 OF - Secretary → CIF 0
26
Company Director born in March 1958
Individual (3 offsprings)
Officer
2017-09-15 ~ 2024-04-29 OF - Director → CIF 0
27
Financial Director born in March 1958
Individual (1 offspring)
Officer
2001-03-14 ~ 2010-06-21 OF - Director → CIF 0
28
Ceo born in October 1944
Individual
Officer
2001-03-14 ~ 2003-04-09 OF - Director → CIF 0
29
Director born in May 1943
Individual
Officer
2002-10-09 ~ 2005-12-14 OF - Director → CIF 0
30
Director born in January 1961
Individual (4 offsprings)
Officer
2015-02-01 ~ 2021-02-28 OF - Director → CIF 0
31
Chief Operating Officer born in July 1972
Individual (14 offsprings)
Officer
2024-06-01 ~ 2025-04-30 OF - Director → CIF 0
32
Director born in October 1961
Individual (5 offsprings)
Officer
2009-09-02 ~ 2015-07-16 OF - Director → CIF 0
33
Finance Director born in March 1979
Individual (3 offsprings)
Officer
2022-08-15 ~ 2025-09-22 OF - Director → CIF 0
34
Managing Director born in March 1951
Individual
Officer
2001-03-23 ~ 2006-02-07 OF - Director → CIF 0
35
Company Director born in June 1964
Individual (8 offsprings)
Officer
2020-09-01 ~ 2024-04-29 OF - Director → CIF 0
36
Chief Executive born in October 1961
Individual (2 offsprings)
Officer
2001-03-23 ~ 2010-12-14 OF - Director → CIF 0
37
Company Director born in August 1961
Individual
Officer
2019-06-01 ~ 2024-04-29 OF - Director → CIF 0
38
Solicitor born in March 1935
Individual
Officer
2001-03-23 ~ 2005-07-21 OF - Director → CIF 0
39
Director born in May 1954
Individual (4 offsprings)
Officer
2008-06-03 ~ 2012-07-31 OF - Director → CIF 0
40
Chairman born in March 1950
Individual
Officer
2018-08-01 ~ 2024-04-29 OF - Director → CIF 0
41
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
2001-03-13 ~ 2001-03-14
PE - Nominee Director → CIF 0
2001-03-13 ~ 2001-03-14
PE - Nominee Secretary → CIF 0
42
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-09-01 ~ 2014-12-03
PE - Secretary → CIF 0
43
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-03-13 ~ 2001-03-14
PE - Nominee Director → CIF 0