1
Individual
Officer
2017-08-14 ~ 2019-11-14
OF - Secretary → CIF 0
2
Individual
Officer
2017-07-07 ~ 2017-08-14
OF - Secretary → CIF 0
3
Hr Director born in December 1955
Individual (2 offsprings)
Officer
2012-07-27 ~ 2018-12-31
OF - Director → CIF 0
4
Company Director born in June 1973
Individual (15 offsprings)
Officer
2019-09-02 ~ 2025-05-31
OF - Director → CIF 0
5
Company Director born in August 1961
Individual
Officer
2019-06-01 ~ 2024-04-29
OF - Director → CIF 0
6
Financial Director born in February 1958
Individual (1 offspring)
Officer
2001-03-14 ~ 2010-06-21
OF - Director → CIF 0
7
Chairman born in February 1950
Individual
Officer
2018-08-01 ~ 2024-04-29
OF - Director → CIF 0
8
Individual
Officer
2025-05-01 ~ 2026-01-30
OF - Secretary → CIF 0
9
Director born in December 1967
Individual (1 offspring)
Officer
2020-04-07 ~ 2024-04-29
OF - Director → CIF 0
10
Ceo born in October 1944
Individual
Officer
2001-03-14 ~ 2003-04-09
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
Company Director born in February 1958
Individual (3 offsprings)
Officer
2017-09-15 ~ 2024-04-29
OF - Director → CIF 0
13
Chief Executive Officer born in August 1970
Individual (2 offsprings)
Officer
2010-10-01 ~ 2015-07-31
OF - Director → CIF 0
14
Chief Executive born in October 1961
Individual (1 offspring)
Officer
2001-03-23 ~ 2010-12-14
OF - Director → CIF 0
15
Director born in January 1961
Individual (4 offsprings)
Officer
2015-02-01 ~ 2021-02-28
OF - Director → CIF 0
16
Chief Executive born in October 1956
Individual (6 offsprings)
Officer
2005-10-21 ~ 2014-05-31
OF - Director → CIF 0
17
Chairman born in February 1957
Individual
Officer
2011-12-14 ~ 2017-09-29
OF - Director → CIF 0
18
Finance Director born in November 1957
Individual (9 offsprings)
Officer
2014-06-01 ~ 2014-09-09
OF - Director → CIF 0
19
Company Director born in March 1944
Individual (2 offsprings)
Officer
2004-12-14 ~ 2011-12-13
OF - Director → CIF 0
20
Managing Director born in March 1951
Individual
Officer
2001-03-23 ~ 2006-02-07
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2010-04-26 ~ 2014-09-01
OF - Secretary → CIF 0
22
Solicitor
Individual
Officer
2001-03-14 ~ 2010-04-26
OF - Secretary → CIF 0
23
Finance Director born in March 1979
Individual (5 offsprings)
Officer
2022-08-15 ~ 2025-09-22
OF - Director → CIF 0
24
Individual
Officer
2014-12-03 ~ 2017-07-07
OF - Secretary → CIF 0
25
Company Director born in June 1964
Individual (8 offsprings)
Officer
2020-09-01 ~ 2024-04-29
OF - Director → CIF 0
26
Director born in April 1953
Individual (9 offsprings)
Officer
2014-11-01 ~ 2023-10-31
OF - Director → CIF 0
27
Director born in March 1953
Individual (2 offsprings)
Officer
2012-07-27 ~ 2019-12-18
OF - Director → CIF 0
28
Chief Operating Officer born in July 1972
Individual (14 offsprings)
Officer
2024-06-01 ~ 2025-04-30
OF - Director → CIF 0
29
Solicitor born in March 1935
Individual
Officer
2001-03-23 ~ 2005-07-21
OF - Director → CIF 0
30
Managing Director born in January 1951
Individual
Officer
2001-03-23 ~ 2003-12-10
OF - Director → CIF 0
31
Director born in January 1963
Individual (9 offsprings)
Officer
2010-07-22 ~ 2012-11-12
OF - Director → CIF 0
32
Born in March 1974
Individual
Officer
2025-10-01 ~ 2025-11-28
OF - Director → CIF 0
33
Director born in October 1961
Individual (5 offsprings)
Officer
2009-09-02 ~ 2015-07-16
OF - Director → CIF 0
34
Company Director born in September 1951
Individual (3 offsprings)
Officer
2001-06-04 ~ 2009-07-23
OF - Director → CIF 0
35
Human Resources Director born in August 1966
Individual (3 offsprings)
Officer
2004-01-01 ~ 2010-07-26
OF - Director → CIF 0
36
Company Director born in November 1939
Individual
Officer
2001-06-04 ~ 2008-07-24
OF - Director → CIF 0
37
Director born in May 1954
Individual (4 offsprings)
Officer
2008-06-03 ~ 2012-07-31
OF - Director → CIF 0
38
Director born in May 1943
Individual
Officer
2002-10-09 ~ 2005-12-14
OF - Director → CIF 0
39
Individual (37 offsprings)
Officer
2019-11-14 ~ 2025-04-30
OF - Secretary → CIF 0
40
Director born in April 1952
Individual (1 offspring)
Officer
2023-11-01 ~ 2024-04-29
OF - Director → CIF 0
41
Group Finance Director born in November 1970
Individual (89 offsprings)
Officer
2015-09-28 ~ 2022-02-28
OF - Director → CIF 0
42
Director born in July 1970
Individual (1 offspring)
Officer
2013-01-07 ~ 2019-09-02
OF - Director → CIF 0
43
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
2001-03-13 ~ 2001-03-14
PE - Nominee Director → CIF 0
2001-03-13 ~ 2001-03-14
PE - Nominee Secretary → CIF 0
44
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
2001-03-13 ~ 2001-03-14
PE - Nominee Director → CIF 0
45
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-09-01 ~ 2014-12-03
PE - Secretary → CIF 0