1
Chartered Secretary born in October 1965
Individual (320 offsprings)
Officer
2009-02-09 ~ 2009-04-20
OF - Director → CIF 0
2
Born in February 1979
Individual (139 offsprings)
Officer
2021-02-01 ~ 2021-10-28
OF - Director → CIF 0
3
Chief Financial Officer born in November 1973
Individual (75 offsprings)
Officer
2017-01-06 ~ 2020-07-31
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2019-12-06 ~ 2020-01-20
OF - Secretary → CIF 0
4
Director born in August 1950
Individual (138 offsprings)
Officer
2013-11-04 ~ 2019-10-31
OF - Director → CIF 0
5
Director born in July 1965
Individual (124 offsprings)
Officer
2015-04-01 ~ 2021-02-01
OF - Director → CIF 0
6
Individual (65 offsprings)
Officer
2020-01-20 ~ 2021-05-28
OF - Secretary → CIF 0
7
Chief Financial Officer born in January 1971
Individual (168 offsprings)
Officer
2011-09-19 ~ 2017-01-06
OF - Director → CIF 0
Individual (168 offsprings)
Officer
2014-07-07 ~ 2015-07-20
OF - Secretary → CIF 0
8
Born in April 1960
Individual (28 offsprings)
Officer
2025-08-29 ~ now
OF - Director → CIF 0
9
Chairman born in January 1951
Individual (37 offsprings)
Officer
2010-01-26 ~ 2013-02-28
OF - Director → CIF 0
10
Engineer born in March 1967
Individual (20 offsprings)
Officer
2013-08-23 ~ 2015-10-21
OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2008-06-17 ~ 2009-04-20
OF - Secretary → CIF 0
12
Director born in January 1971
Individual (41 offsprings)
Officer
2018-05-17 ~ 2021-02-01
OF - Director → CIF 0
13
Individual (8 offsprings)
Officer
2021-06-01 ~ 2021-10-28
OF - Secretary → CIF 0
14
Born in April 1960
Individual (86 offsprings)
Officer
2009-04-20 ~ 2012-08-31
OF - Director → CIF 0
15
Company Director born in May 1958
Individual (140 offsprings)
Officer
2014-02-17 ~ 2018-08-31
OF - Director → CIF 0
16
Individual (20 offsprings)
Officer
2015-07-20 ~ 2019-12-06
OF - Secretary → CIF 0
17
Director born in April 1967
Individual (110 offsprings)
Officer
2009-04-20 ~ 2011-09-02
OF - Director → CIF 0
18
Managing Director born in November 1955
Individual (7 offsprings)
Officer
2021-02-01 ~ 2021-10-28
OF - Director → CIF 0
19
Born in June 1956
Individual (104 offsprings)
Person with significant control
2021-01-28 ~ now
PE - Has significant influence or control → CIF 0
20
Ceo born in May 1961
Individual (299 offsprings)
Officer
2017-10-01 ~ 2021-02-01
OF - Director → CIF 0
21
Born in August 1970
Individual (32 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
22
Managing Director born in June 1979
Individual (12 offsprings)
Officer
2021-02-01 ~ 2021-10-28
OF - Director → CIF 0
23
Chief Financial Controller born in September 1976
Individual (109 offsprings)
Officer
2024-05-01 ~ 2025-08-29
OF - Director → CIF 0
24
Company Director born in February 1958
Individual (12 offsprings)
Officer
2019-04-10 ~ 2021-02-01
OF - Director → CIF 0
25
Director born in August 1951
Individual (44 offsprings)
Officer
2013-11-18 ~ 2021-02-01
OF - Director → CIF 0
26
Director - House Builder born in February 1978
Individual (27 offsprings)
Officer
2019-01-01 ~ 2021-06-04
OF - Director → CIF 0
27
Born in January 1968
Individual (32 offsprings)
Officer
2015-11-05 ~ 2025-11-28
OF - Director → CIF 0
28
Chartered Secretary born in September 1959
Individual (17 offsprings)
Officer
2008-10-01 ~ 2009-02-09
OF - Director → CIF 0
29
Chief Financial Officer born in May 1974
Individual (35 offsprings)
Officer
2020-08-01 ~ 2024-05-01
OF - Director → CIF 0
30
Director born in January 1959
Individual (103 offsprings)
Officer
2009-04-23 ~ 2013-12-31
OF - Director → CIF 0
31
Individual (284 offsprings)
Officer
2012-08-23 ~ 2014-07-07
OF - Secretary → CIF 0
32
Individual (46 offsprings)
Officer
2009-04-20 ~ 2012-08-23
OF - Secretary → CIF 0
33
Director born in September 1949
Individual (85 offsprings)
Officer
2018-01-03 ~ 2021-10-28
OF - Director → CIF 0
Born in September 1949
Individual (85 offsprings)
2025-09-09 ~ 2025-11-28
OF - Director → CIF 0
34
Chairman born in March 1951
Individual (271 offsprings)
Officer
2013-09-23 ~ 2018-01-24
OF - Director → CIF 0
35
Chief Executive Officer born in March 1965
Individual (73 offsprings)
Officer
2012-11-02 ~ 2014-02-17
OF - Director → CIF 0
36
Managing Director born in February 1968
Individual (3 offsprings)
Officer
2021-02-01 ~ 2021-10-28
OF - Director → CIF 0
37
Chartered Surveyor born in May 1965
Individual (46 offsprings)
Officer
2019-01-01 ~ 2020-07-15
OF - Director → CIF 0
38
Born in July 1975
Individual (45 offsprings)
Officer
2026-01-05 ~ now
OF - Director → CIF 0
39
Vice President born in July 1990
Individual (2 offsprings)
Officer
2021-02-01 ~ 2021-10-28
OF - Director → CIF 0
40
44 Esplanade, St Helier, Jersey, Jersey
Corporate (1 offspring)
Person with significant control
2021-02-01 ~ 2021-02-24
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
41
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
2008-06-17 ~ 2009-02-09
OF - Nominee Director → CIF 0