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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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