1
Director born in April 1970
Individual (3 offsprings)
Officer
2020-11-09 ~ 2022-04-18 OF - Director → CIF 0
2
Director born in April 1972
Individual (20 offsprings)
Officer
2016-04-18 ~ 2018-06-30 OF - Director → CIF 0
3
Director born in December 1972
Individual (2 offsprings)
Officer
2018-10-15 ~ 2020-11-30 OF - Director → CIF 0
4
Director born in December 1957
Individual (3 offsprings)
Officer
2007-09-20 ~ 2010-01-19 OF - Director → CIF 0
5
Director born in May 1973
Individual (19 offsprings)
Officer
2015-10-05 ~ 2018-02-28 OF - Director → CIF 0
6
Individual
Officer
2015-10-05 ~ 2017-05-31 OF - Secretary → CIF 0
7
Investment Banker born in June 1965
Individual (33 offsprings)
Officer
2007-10-31 ~ 2011-06-10 OF - Director → CIF 0
8
Director born in August 1965
Individual (6 offsprings)
Officer
2009-12-23 ~ 2012-03-16 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2009-12-23 ~ 2012-03-16 OF - Secretary → CIF 0
9
Director born in April 1973
Individual (22 offsprings)
Officer
2012-03-19 ~ 2015-10-05 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2012-03-19 ~ 2015-10-05 OF - Secretary → CIF 0
10
Investment Banker born in March 1960
Individual (18 offsprings)
Officer
2007-10-31 ~ 2011-06-10 OF - Director → CIF 0
11
Managing Director born in September 1958
Individual (1 offspring)
Officer
2013-01-01 ~ 2018-05-02 OF - Director → CIF 0
12
Chief Financial Officer born in March 1965
Individual (5 offsprings)
Officer
2018-01-29 ~ 2021-12-15 OF - Director → CIF 0
13
Chief Executive born in June 1967
Individual (9 offsprings)
Officer
2018-07-02 ~ 2019-10-25 OF - Director → CIF 0
14
Cfo born in December 1967
Individual (41 offsprings)
Officer
2020-12-11 ~ 2023-03-27 OF - Director → CIF 0
15
Director born in June 1950
Individual (11 offsprings)
Officer
2007-09-20 ~ 2009-12-23 OF - Director → CIF 0
Director
Individual (11 offsprings)
Officer
2007-09-20 ~ 2009-12-23 OF - Secretary → CIF 0
16
Managing Director born in February 1976
Individual (12 offsprings)
Officer
2018-07-02 ~ 2018-10-31 OF - Director → CIF 0
17
Lawyer born in July 1977
Individual (19 offsprings)
Officer
2018-01-29 ~ 2022-10-05 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2017-07-04 ~ 2022-10-05 OF - Secretary → CIF 0
18
Director born in April 1962
Individual (11 offsprings)
Officer
2010-01-19 ~ 2012-10-16 OF - Director → CIF 0
19
Born in December 1967
Individual (10 offsprings)
Officer
2019-04-08 ~ 2022-07-26 OF - Director → CIF 0
20
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2007-08-15 ~ 2007-09-20
PE - Nominee Secretary → CIF 0
21
LOTHIAN SHELF (393) LIMITED - 2006-05-11
50, Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-08-15 ~ 2007-09-20
PE - Nominee Director → CIF 0