1
Individual (4 offsprings)
Officer
2002-04-04 ~ 2003-03-13
OF - Secretary → CIF 0
2
General Manager Finance Operations born in August 1967
Individual (2 offsprings)
Officer
2013-03-28 ~ 2014-06-10
OF - Director → CIF 0
3
Director born in August 1967
Individual (7 offsprings)
Officer
2008-10-01 ~ 2010-12-10
OF - Director → CIF 0
4
Accountant born in May 1972
Individual (33 offsprings)
Officer
2016-06-23 ~ 2018-06-15
OF - Director → CIF 0
5
General Manager Finance born in February 1966
Individual (10 offsprings)
Officer
2011-01-18 ~ 2013-03-28
OF - Director → CIF 0
6
Company Director born in March 1953
Individual (6 offsprings)
Officer
2002-04-04 ~ 2003-03-13
OF - Director → CIF 0
7
Born in December 1971
Individual (9 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
8
Director born in August 1982
Individual (6 offsprings)
Officer
2023-02-10 ~ 2023-12-13
OF - Director → CIF 0
9
Strategic Sales & Technology Director born in June 1971
Individual (12 offsprings)
Officer
2017-12-08 ~ 2020-06-01
OF - Director → CIF 0
10
General Manager Mining Services Emct born in December 1961
Individual (2 offsprings)
Officer
2014-06-10 ~ 2014-12-31
OF - Director → CIF 0
11
General Manager born in May 1961
Individual (1 offspring)
Officer
2014-06-10 ~ 2018-06-15
OF - Director → CIF 0
12
Finance Director born in March 1959
Individual (14 offsprings)
Officer
2008-10-01 ~ 2012-01-31
OF - Director → CIF 0
13
Director born in June 1964
Individual (16 offsprings)
Officer
2020-06-01 ~ 2022-03-24
OF - Director → CIF 0
14
Director born in July 1964
Individual (11 offsprings)
Officer
2008-10-01 ~ 2011-11-07
OF - Director → CIF 0
15
Company Director born in May 1964
Individual (22 offsprings)
Officer
2002-04-04 ~ 2008-10-23
OF - Director → CIF 0
Company Director
Individual (22 offsprings)
Officer
2003-03-13 ~ 2008-12-31
OF - Secretary → CIF 0
16
Director born in December 1954
Individual (19 offsprings)
Officer
2002-07-31 ~ 2008-09-30
OF - Director → CIF 0
17
Manager born in January 1967
Individual (50 offsprings)
Officer
2018-06-15 ~ 2020-12-01
OF - Director → CIF 0
18
Individual (55 offsprings)
Officer
2003-01-14 ~ 2003-03-13
OF - Secretary → CIF 0
19
Born in May 1967
Individual (15 offsprings)
Officer
2018-06-15 ~ now
OF - Director → CIF 0
20
Legal Practitioner born in January 1970
Individual (1 offspring)
Officer
2014-06-10 ~ 2017-12-08
OF - Director → CIF 0
21
Company Director born in July 1955
Individual (14 offsprings)
Officer
2003-05-15 ~ 2008-10-01
OF - Director → CIF 0
22
Senior Hr Manager Emea, Cis born in July 1958
Individual (12 offsprings)
Officer
2016-11-17 ~ 2017-12-08
OF - Director → CIF 0
23
Business Economist born in November 1969
Individual (16 offsprings)
Officer
2012-01-20 ~ 2014-03-31
OF - Director → CIF 0
24
Commercial Lead Western Europe born in July 1956
Individual (9 offsprings)
Officer
2014-06-10 ~ 2016-06-23
OF - Director → CIF 0
25
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2002-02-13 ~ 2002-04-04
OF - Nominee Secretary → CIF 0
26
DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11
04176234 C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents, 126 offsprings)
Officer
2008-12-31 ~ 2011-03-31
OF - Secretary → CIF 0
27
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-02-13 ~ 2002-04-04
OF - Nominee Director → CIF 0
28
Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2021-10-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
29
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2011-04-01 ~ now
OF - Secretary → CIF 0
30
400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0