1
Chief Operating Officer born in January 1956
Individual (10 offsprings)
Officer
2007-06-12 ~ 2009-04-08
OF - Director → CIF 0
2
Company Director born in July 1956
Individual (14 offsprings)
Officer
2004-09-10 ~ 2005-02-28
OF - Director → CIF 0
3
Company Director born in January 1960
Individual (3 offsprings)
Officer
2004-09-10 ~ 2006-03-07
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2004-09-10 ~ 2005-10-01
OF - Secretary → CIF 0
4
Individual (5 offsprings)
Officer
2002-08-07 ~ 2004-09-13
OF - Secretary → CIF 0
5
Ceo born in November 1962
Individual (7 offsprings)
Officer
2007-06-12 ~ 2008-05-02
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2007-06-12 ~ 2013-08-02
OF - Secretary → CIF 0
7
Director born in December 1954
Individual (14 offsprings)
Officer
2002-08-07 ~ 2005-03-31
OF - Director → CIF 0
8
Born in December 1964
Individual (14 offsprings)
Officer
2022-03-21 ~ now
OF - Director → CIF 0
9
Chief Operation Officer born in September 1954
Individual (4 offsprings)
Officer
2006-01-01 ~ 2007-06-12
OF - Director → CIF 0
10
Business Area Manager born in June 1965
Individual (1 offspring)
Officer
2006-01-01 ~ 2007-06-12
OF - Director → CIF 0
11
Company Director born in September 1975
Individual (4 offsprings)
Officer
2004-09-10 ~ 2007-06-12
OF - Director → CIF 0
12
Director born in August 1958
Individual (66 offsprings)
Officer
2008-05-01 ~ 2014-10-07
OF - Director → CIF 0
13
Chief Executive born in January 1974
Individual (36 offsprings)
Officer
2018-01-02 ~ 2022-03-21
OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2011-09-22 ~ 2012-12-21
OF - Secretary → CIF 0
15
Individual (31 offsprings)
Officer
2013-05-29 ~ now
OF - Secretary → CIF 0
16
Ceo born in May 1969
Individual (9 offsprings)
Officer
2014-12-15 ~ 2018-01-02
OF - Director → CIF 0
17
Commercial Director born in February 1951
Individual (4 offsprings)
Officer
2002-08-07 ~ 2004-09-13
OF - Director → CIF 0
18
Director born in January 1961
Individual (16 offsprings)
Officer
2002-08-07 ~ 2004-09-13
OF - Director → CIF 0
Accountant born in January 1961
Individual (16 offsprings)
2007-06-12 ~ 2019-07-11
OF - Director → CIF 0
19
Individual (8 offsprings)
Officer
2005-10-01 ~ 2007-06-12
OF - Secretary → CIF 0
20
Director born in April 1978
Individual (29 offsprings)
Officer
2019-07-11 ~ 2022-11-02
OF - Director → CIF 0
21
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
2002-06-19 ~ 2002-08-07
OF - Nominee Secretary → CIF 0
22
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
2002-06-19 ~ 2002-08-07
OF - Nominee Director → CIF 0
23
RAMSAY HEALTH CARE HOLDINGS UK LIMITED
- now 04162803CAPIO HOLDINGS LIMITED - 2007-11-26
CAPIO HOLDINGS PLC - 2007-10-12
CAPIO UK PLC - 2002-02-11
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
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