1
Director born in September 1958
Individual (43 offsprings)
Officer
2014-02-05 ~ 2016-02-29
OF - Director → CIF 0
2
Director born in March 1973
Individual (5 offsprings)
Officer
2007-02-27 ~ 2008-10-20
OF - Director → CIF 0
3
Director born in June 1961
Individual (131 offsprings)
Officer
2008-01-08 ~ 2013-03-31
OF - Director → CIF 0
4
Director born in November 1966
Individual (43 offsprings)
Officer
2007-02-27 ~ 2008-10-20
OF - Director → CIF 0
5
Director born in December 1953
Individual (58 offsprings)
Officer
2008-01-08 ~ 2008-09-24
OF - Director → CIF 0
6
Director born in November 1973
Individual (28 offsprings)
Officer
2019-11-08 ~ now
OF - Director → CIF 0
7
Group Treasurer born in April 1959
Individual (36 offsprings)
Officer
2014-02-05 ~ 2016-01-31
OF - Director → CIF 0
8
Director born in November 1970
Individual (8 offsprings)
Officer
2016-02-29 ~ 2017-02-01
OF - Director → CIF 0
9
Director born in December 1957
Individual (74 offsprings)
Officer
2009-08-17 ~ 2012-12-18
OF - Director → CIF 0
10
Director born in April 1957
Individual (64 offsprings)
Officer
2008-01-08 ~ 2009-07-31
OF - Director → CIF 0
11
Director born in July 1952
Individual (23 offsprings)
Officer
2008-01-08 ~ 2008-09-24
OF - Director → CIF 0
12
Chief Financial Officer born in January 1963
Individual (23 offsprings)
Officer
2013-10-01 ~ 2019-11-11
OF - Director → CIF 0
13
Chartered Accountant born in June 1958
Individual (31 offsprings)
Officer
2013-03-31 ~ 2014-02-28
OF - Director → CIF 0
14
Director born in May 1977
Individual (14 offsprings)
Officer
2012-02-23 ~ 2013-01-31
OF - Director → CIF 0
15
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
2006-12-12 ~ 2008-03-27
OF - Nominee Secretary → CIF 0
16
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
17
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
2006-12-12 ~ 2007-02-27
OF - Nominee Director → CIF 0
18
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- now 02249348WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20
02249348WILKIN & CHAPMAN LIMITED - 1997-01-30
Cartergate House, 26 Chantry Lane, Grimsby, N.e. Lincolshire, United Kingdom
Active Corporate (26 parents, 494 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-27 ~ dissolved
OF - Nominee Secretary → CIF 0