1
Born in January 1976
Individual (47 offsprings)
Officer
2024-04-19 ~ now
OF - Director → CIF 0
2
Group Treasurer born in June 1970
Individual (39 offsprings)
Officer
2016-10-03 ~ 2017-05-03
OF - Director → CIF 0
Director born in June 1970
Individual (39 offsprings)
2018-06-28 ~ 2021-03-26
OF - Director → CIF 0
3
Company Secretary born in July 1973
Individual (31 offsprings)
Officer
2002-07-22 ~ 2003-06-20
OF - Director → CIF 0
4
Company Secretary born in February 1970
Individual (29 offsprings)
Officer
2022-04-01 ~ 2024-06-11
OF - Director → CIF 0
5
Company Secretary born in October 1940
Individual (40 offsprings)
Officer
1992-09-11 ~ 2002-07-22
OF - Director → CIF 0
6
Chartered Secretary born in January 1969
Individual (109 offsprings)
Officer
2006-09-06 ~ 2007-12-31
OF - Director → CIF 0
7
Company Secretary born in March 1962
Individual (19 offsprings)
Officer
2016-05-01 ~ 2016-10-03
OF - Director → CIF 0
8
Solicitor born in May 1978
Individual (21 offsprings)
Officer
2024-06-11 ~ 2025-08-05
OF - Director → CIF 0
9
Company Secretary born in October 1978
Individual (53 offsprings)
Officer
2014-08-06 ~ 2016-05-01
OF - Director → CIF 0
2017-05-03 ~ 2018-06-28
OF - Director → CIF 0
10
Company Secretary born in July 1948
Individual (30 offsprings)
Officer
1992-09-11 ~ 1994-06-16
OF - Director → CIF 0
Company Secretary
Individual (30 offsprings)
Officer
1992-09-11 ~ 1994-06-16
OF - Secretary → CIF 0
11
Born in March 1976
Individual (17 offsprings)
Officer
2025-08-05 ~ now
OF - Director → CIF 0
12
Chartered Secretary born in September 1961
Individual (62 offsprings)
Officer
2009-05-22 ~ 2022-04-01
OF - Director → CIF 0
13
Chartered Accountant born in August 1953
Individual (49 offsprings)
Officer
~ 1996-08-07
OF - Director → CIF 0
2000-09-01 ~ 2007-12-31
OF - Director → CIF 0
14
Accountant born in June 1960
Individual (115 offsprings)
Officer
1996-08-07 ~ 2000-09-01
OF - Director → CIF 0
15
Company Secretary born in February 1945
Individual (46 offsprings)
Officer
1994-08-22 ~ 2009-06-22
OF - Director → CIF 0
16
Chartered Accountant born in July 1943
Individual (35 offsprings)
Officer
~ 1992-09-11
OF - Director → CIF 0
Individual (35 offsprings)
Officer
~ 1992-09-11
OF - Secretary → CIF 0
17
Company Director born in September 1931
Individual (2 offsprings)
Officer
~ 1992-08-21
OF - Director → CIF 0
18
Company Secretary born in April 1973
Individual (43 offsprings)
Officer
2008-03-20 ~ 2014-08-06
OF - Director → CIF 0
19
Treasurer born in April 1978
Individual (31 offsprings)
Officer
2021-03-26 ~ 2024-04-26
OF - Director → CIF 0
20
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
15, Adam Street, London
Active Corporate (20 parents, 53 offsprings)
Officer
1994-06-16 ~ 2015-11-01
OF - Secretary → CIF 0
21
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 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