1
Production Director born in April 1949
Individual
Officer
2000-04-01 ~ 2006-02-28 OF - Director → CIF 0
2
Commercial Director born in April 1959
Individual (7 offsprings)
Officer
2019-03-11 ~ 2025-01-31 OF - Director → CIF 0
3
Born in January 1949
Individual
Officer
1991-09-03 ~ 1993-01-29 OF - Director → CIF 0
4
Individual
Officer
~ 1997-03-14 OF - Secretary → CIF 0
5
Accountant born in June 1952
Individual (21 offsprings)
Officer
~ 1993-03-08 OF - Director → CIF 0
6
Technical Director/Pharmicist born in September 1954
Individual (1 offspring)
Officer
1994-08-01 ~ 2008-11-02 OF - Director → CIF 0
7
Business Development Director born in July 1960
Individual (3 offsprings)
Officer
2002-03-01 ~ 2007-03-16 OF - Director → CIF 0
8
Managing Director born in October 1955
Individual (2 offsprings)
Officer
1991-09-03 ~ 1992-06-08 OF - Director → CIF 0
9
Finance Director born in May 1972
Individual
Officer
2024-03-01 ~ 2024-06-05 OF - Director → CIF 0
10
Company Director born in November 1946
Individual
Officer
2014-01-06 ~ 2017-02-28 OF - Director → CIF 0
11
Operations Director born in June 1956
Individual
Officer
2003-01-02 ~ 2005-12-31 OF - Director → CIF 0
12
Quality Assurance Professional born in November 1965
Individual (5 offsprings)
Officer
2010-08-06 ~ 2022-12-31 OF - Director → CIF 0
13
Finance Director born in April 1955
Individual (4 offsprings)
Officer
~ 1994-04-15 OF - Director → CIF 0
14
Operations Director born in September 1959
Individual
Officer
1994-08-01 ~ 2002-03-31 OF - Director → CIF 0
15
Director born in October 1965
Individual
Officer
1997-01-21 ~ 1997-08-08 OF - Director → CIF 0
16
Pharmacist born in August 1961
Individual
Officer
2007-07-13 ~ 2012-01-26 OF - Director → CIF 0
17
Finance Director born in January 1948
Individual
Officer
1998-02-05 ~ 2001-02-16 OF - Director → CIF 0
Individual
Officer
1997-08-08 ~ 2000-12-11 OF - Secretary → CIF 0
18
Finance Director born in April 1953
Individual
Officer
1991-09-03 ~ 2007-07-12 OF - Director → CIF 0
Individual
Officer
2006-11-03 ~ 2007-07-12 OF - Secretary → CIF 0
19
Commercial Director born in October 1943
Individual
Officer
~ 1997-01-21 OF - Director → CIF 0
20
Individual
Officer
~ 1992-05-20 OF - Secretary → CIF 0
21
Managing Director born in October 1954
Individual (2 offsprings)
Officer
2003-10-01 ~ 2010-07-13 OF - Director → CIF 0
22
Chief Executive born in May 1970
Individual (13 offsprings)
Officer
2014-07-07 ~ 2019-01-01 OF - Director → CIF 0
23
Legal Director born in February 1949
Individual
Officer
~ 1997-05-30 OF - Director → CIF 0
24
Ceo born in October 1952
Individual (3 offsprings)
Officer
2010-09-28 ~ 2014-01-06 OF - Director → CIF 0
25
Individual
Officer
1997-03-14 ~ 1997-08-08 OF - Secretary → CIF 0
26
Chartered Accountant born in October 1964
Individual (4 offsprings)
Officer
2000-12-11 ~ 2005-09-30 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2000-12-11 ~ 2005-09-30 OF - Secretary → CIF 0
27
Commercial Director born in March 1951
Individual
Officer
1993-04-01 ~ 1993-03-08 OF - Director → CIF 0
1993-04-01 ~ 1997-08-08 OF - Director → CIF 0
1997-09-03 ~ 2005-09-30 OF - Director → CIF 0
28
Group Managing Director born in July 1956
Individual (42 offsprings)
Officer
1994-07-18 ~ 1997-01-21 OF - Director → CIF 0
29
Biochemist born in March 1947
Individual (1 offspring)
Officer
1999-12-01 ~ 2002-03-28 OF - Director → CIF 0
30
Pharmacist born in April 1952
Individual
Officer
1998-04-06 ~ 1999-08-20 OF - Director → CIF 0
31
Chief Executive born in January 1948
Individual
Officer
2000-11-24 ~ 2004-09-03 OF - Director → CIF 0
32
Accountant born in June 1939
Individual
Officer
~ 1993-03-08 OF - Director → CIF 0
33
Director born in March 1948
Individual (4 offsprings)
Officer
2001-02-12 ~ 2002-01-07 OF - Director → CIF 0
34
Chief Finance Officer born in March 1969
Individual (1 offspring)
Officer
2019-03-11 ~ 2022-12-31 OF - Director → CIF 0
35
Chairman Of Board Of Directors born in April 1958
Individual (9 offsprings)
Officer
2010-05-12 ~ 2011-11-15 OF - Director → CIF 0
36
Executive born in August 1960
Individual
Officer
2006-12-18 ~ 2009-12-01 OF - Director → CIF 0
37
Chief Marketing Officer born in July 1963
Individual (3 offsprings)
Officer
2014-05-12 ~ 2017-02-28 OF - Director → CIF 0
38
Group Human Resources Director born in December 1952
Individual (1 offspring)
Officer
1997-01-21 ~ 1997-08-08 OF - Director → CIF 0
39
Uk Sales Director born in December 1951
Individual
Officer
2000-04-01 ~ 2002-01-02 OF - Director → CIF 0
40
Operations Director born in September 1957
Individual (2 offsprings)
Officer
1993-04-01 ~ 1993-03-08 OF - Director → CIF 0
1994-04-01 ~ 1994-04-04 OF - Director → CIF 0
41
Chartered Accountant born in December 1966
Individual (9 offsprings)
Officer
2006-03-06 ~ 2006-03-06 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2006-03-06 ~ 2006-11-03 OF - Secretary → CIF 0
42
Chief Financial Officer born in January 1966
Individual (7 offsprings)
Officer
2011-06-10 ~ 2017-02-28 OF - Director → CIF 0
43
Vice President Legal Affairs born in January 1959
Individual (6 offsprings)
Officer
2017-02-28 ~ 2019-03-11 OF - Director → CIF 0
44
Commercial Director born in January 1946
Individual
Officer
1997-01-21 ~ 1997-08-08 OF - Director → CIF 0
45
Pharmacist Chairman born in May 1949
Individual (4 offsprings)
Officer
~ 1997-01-21 OF - Director → CIF 0
46
Managing Director born in August 1951
Individual (2 offsprings)
Officer
2002-03-11 ~ 2005-09-30 OF - Director → CIF 0
47
Chief Executive Officer born in April 1961
Individual
Officer
2019-03-11 ~ 2022-09-13 OF - Director → CIF 0
48
Individual
Officer
2007-07-13 ~ 2010-06-30 OF - Secretary → CIF 0
49
Chief Executive born in January 1949
Individual (16 offsprings)
Officer
~ 1993-03-08 OF - Director → CIF 0
50
Director born in February 1954
Individual
Officer
~ 1995-06-13 OF - Director → CIF 0
51
Company Director born in August 1966
Individual
Officer
2022-11-01 ~ 2023-06-26 OF - Director → CIF 0
52
Director born in March 1942
Individual
Officer
~ 1993-03-08 OF - Director → CIF 0
53
Group Finance Director born in August 1958
Individual (3 offsprings)
Officer
1995-07-03 ~ 1997-01-21 OF - Director → CIF 0
54
Human Resources Director born in July 1966
Individual (2 offsprings)
Officer
2000-10-01 ~ 2008-10-15 OF - Director → CIF 0
55
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-09-30 ~ 2006-03-06
PE - Secretary → CIF 0
56
CHOICEDOGMA LIMITED - 1997-08-07
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
Martindale Pharma (holdings 1) Limited, Bampton Road, Harold Hill, Romford, Essex, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0