1
Born in May 1973
Individual (40 offsprings)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
2
Company Director born in January 1973
Individual (4 offsprings)
Officer
2020-02-25 ~ 2020-05-20
OF - Director → CIF 0
3
Born in August 1973
Individual (29 offsprings)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
Chief Operating Officer born in August 1973
Individual (29 offsprings)
2012-01-16 ~ 2019-07-11
OF - Director → CIF 0
4
Company Director born in August 1961
Individual (1 offspring)
Officer
2012-01-16 ~ 2019-06-30
OF - Director → CIF 0
5
Company Director born in April 1970
Individual (4 offsprings)
Officer
2020-12-01 ~ 2023-05-01
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2025-04-03 ~ now
OF - Secretary → CIF 0
7
General Counsel born in February 1971
Individual (44 offsprings)
Officer
2009-01-14 ~ 2016-02-05
OF - Director → CIF 0
8
General Counsel born in June 1958
Individual (26 offsprings)
Officer
2006-12-19 ~ 2017-12-05
OF - Director → CIF 0
9
Born in December 1966
Individual (11 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
Company Director born in December 1966
Individual (11 offsprings)
2010-11-10 ~ 2021-05-12
OF - Director → CIF 0
10
General Counsel born in June 1970
Individual (40 offsprings)
Officer
2016-03-10 ~ 2019-07-11
OF - Director → CIF 0
11
Company Director born in March 1957
Individual (19 offsprings)
Officer
2012-01-16 ~ 2014-11-21
OF - Director → CIF 0
12
Born in September 1978
Individual (24 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2025-04-03 ~ now
OF - Secretary → CIF 0
13
Company Director born in April 1964
Individual (70 offsprings)
Officer
2019-07-11 ~ 2024-12-31
OF - Director → CIF 0
Individual (70 offsprings)
Officer
2006-12-15 ~ 2024-12-31
OF - Secretary → CIF 0
14
Company Director born in March 1962
Individual (97 offsprings)
Officer
2012-01-16 ~ 2022-03-31
OF - Director → CIF 0
15
Accountant born in May 1956
Individual (63 offsprings)
Officer
2009-01-14 ~ 2016-04-04
OF - Director → CIF 0
16
General Counsel born in November 1966
Individual (20 offsprings)
Officer
2006-12-19 ~ 2008-12-31
OF - Director → CIF 0
17
Born in December 1963
Individual (7 offsprings)
Officer
2019-07-11 ~ 2025-12-19
OF - Director → CIF 0
18
Cfo born in April 1960
Individual (29 offsprings)
Officer
2007-01-22 ~ 2015-04-17
OF - Director → CIF 0
19
Born in October 1973
Individual (9 offsprings)
Officer
2019-07-11 ~ now
OF - Director → CIF 0
20
Chief Financial Officer born in September 1967
Individual (70 offsprings)
Officer
2006-12-19 ~ 2007-01-22
OF - Director → CIF 0
21
Chairman born in June 1961
Individual (10 offsprings)
Officer
2006-12-19 ~ 2012-02-17
OF - Director → CIF 0
22
Chief Financial Officer born in December 1973
Individual (67 offsprings)
Officer
2016-04-14 ~ 2018-12-14
OF - Director → CIF 0
23
Managing Director born in December 1953
Individual (1 offspring)
Officer
2006-12-15 ~ 2007-12-17
OF - Director → CIF 0
24
Head Of International Operatio born in June 1963
Individual (15 offsprings)
Officer
2006-12-15 ~ 2009-09-22
OF - Director → CIF 0
25
Company Director born in August 1968
Individual (22 offsprings)
Officer
2019-07-11 ~ 2021-05-14
OF - Director → CIF 0
26
Cfo born in September 1959
Individual (14 offsprings)
Officer
2007-07-16 ~ 2009-05-20
OF - Director → CIF 0
27
Born in July 1980
Individual (11 offsprings)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
28
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
2006-12-15 ~ 2006-12-15
OF - Nominee Secretary → CIF 0
29
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
2006-12-15 ~ 2006-12-15
OF - Nominee Director → CIF 0
30
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
One, Churchill Place, London, England
Active Corporate (39 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0