1
Executive Vice President Chief Financial Officer born in September 1954
Individual (29 offsprings)
Officer
2010-02-15 ~ 2016-01-29
OF - Director → CIF 0
2
Individual (30 offsprings)
Officer
2015-02-13 ~ now
OF - Secretary → CIF 0
3
Director born in April 1949
Individual (1 offspring)
Officer
2004-10-01 ~ 2010-08-26
OF - Director → CIF 0
4
General Manager born in May 1977
Individual (23 offsprings)
Officer
2018-09-27 ~ 2020-03-23
OF - Director → CIF 0
5
Business Executive born in September 1969
Individual (22 offsprings)
Officer
2016-01-29 ~ 2020-02-29
OF - Director → CIF 0
6
Accountant born in April 1959
Individual (8 offsprings)
Officer
1996-09-03 ~ 1999-09-30
OF - Director → CIF 0
7
Vice President, Treasurer born in July 1969
Individual (21 offsprings)
Officer
2021-03-08 ~ 2023-10-15
OF - Director → CIF 0
8
General Manager born in February 1964
Individual (23 offsprings)
Officer
2016-01-29 ~ 2018-09-27
OF - Director → CIF 0
9
Divisional Vice President born in May 1963
Individual (5 offsprings)
Officer
2010-02-15 ~ 2017-03-03
OF - Director → CIF 0
10
Born in April 1976
Individual (20 offsprings)
Officer
2025-04-25 ~ now
OF - Director → CIF 0
11
Finance Manager Company Director born in September 1963
Individual (5 offsprings)
Officer
2010-02-15 ~ 2013-09-30
OF - Director → CIF 0
12
Individual (19 offsprings)
Officer
1999-01-01 ~ 2010-02-15
OF - Secretary → CIF 0
13
Born in April 1974
Individual (28 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
14
Individual (51 offsprings)
Officer
1996-10-01 ~ 1998-12-31
OF - Secretary → CIF 0
15
Generral Manager born in April 1968
Individual (33 offsprings)
Officer
2015-02-13 ~ 2016-04-19
OF - Director → CIF 0
16
Born in September 1967
Individual (19 offsprings)
Officer
2025-12-10 ~ now
OF - Director → CIF 0
17
General Manager born in September 1971
Individual (4 offsprings)
Officer
2011-07-20 ~ 2013-05-31
OF - Director → CIF 0
18
Director born in November 1955
Individual (3 offsprings)
Officer
2009-08-11 ~ 2011-03-15
OF - Director → CIF 0
19
General Manager born in April 1974
Individual (26 offsprings)
Officer
2018-08-31 ~ 2025-04-25
OF - Director → CIF 0
20
General Manager born in June 1969
Individual (3 offsprings)
Officer
2013-07-01 ~ 2015-02-13
OF - Director → CIF 0
21
Company Director born in January 1931
Individual (1 offspring)
Officer
~ 1992-12-31
OF - Director → CIF 0
22
Treasury Vice President born in February 1965
Individual (14 offsprings)
Officer
2020-03-01 ~ 2021-03-08
OF - Director → CIF 0
23
Business Executive born in June 1966
Individual (25 offsprings)
Officer
2016-04-19 ~ 2018-08-31
OF - Director → CIF 0
24
Born in April 1968
Individual (20 offsprings)
Officer
2023-10-15 ~ 2025-12-10
OF - Director → CIF 0
25
Born in October 1941
Individual (7 offsprings)
Officer
~ 1996-09-03
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 1996-09-30
OF - Secretary → CIF 0
26
Executive born in May 1943
Individual (2 offsprings)
Officer
1993-01-01 ~ 2001-02-21
OF - Director → CIF 0
27
Chief Executive Officer born in March 1946
Individual (1 offspring)
Officer
2001-02-21 ~ 2004-10-01
OF - Director → CIF 0
28
ABBOTT HEALTHCARE PRODUCTS LTD
- now 00949253SOLVAY HEALTHCARE LIMITED - 2010-02-17
DUPHAR LABORATORIES LIMITED - 1995-06-12
Abbott House, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (37 parents, 2 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
29
100, New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2010-02-15 ~ 2015-02-13
OF - Secretary → CIF 0