1
Group Financial Controller born in August 1961
Individual (67 offsprings)
Officer
1995-10-18 ~ 1998-03-20
OF - Director → CIF 0
2
Manager born in January 1967
Individual (15 offsprings)
Officer
2001-11-18 ~ 2006-12-04
OF - Director → CIF 0
3
Chartered Accountan T born in April 1960
Individual (69 offsprings)
Officer
1994-09-23 ~ 2001-10-31
OF - Director → CIF 0
2005-09-01 ~ 2008-11-03
OF - Director → CIF 0
Chartered Accountan T
Individual (69 offsprings)
Officer
1994-09-23 ~ 1998-03-20
OF - Secretary → CIF 0
4
Chartered Accountant born in May 1953
Individual (65 offsprings)
Officer
2001-08-01 ~ 2008-05-15
OF - Director → CIF 0
5
Company Director born in October 1965
Individual (7 offsprings)
Officer
2011-04-04 ~ 2013-04-29
OF - Director → CIF 0
6
Company Director born in January 1963
Individual (135 offsprings)
Officer
2012-12-01 ~ 2014-07-01
OF - Director → CIF 0
7
Group Financial Controller born in July 1958
Individual (46 offsprings)
Officer
1999-02-04 ~ 2001-12-31
OF - Director → CIF 0
8
Solicitor born in September 1945
Individual (83 offsprings)
Officer
1995-10-18 ~ 2005-09-01
OF - Director → CIF 0
Individual (83 offsprings)
Officer
1998-03-20 ~ 2005-06-30
OF - Secretary → CIF 0
9
Company Director born in October 1964
Individual (18 offsprings)
Officer
2013-04-19 ~ 2014-04-30
OF - Director → CIF 0
10
Director born in September 1959
Individual (86 offsprings)
Officer
2007-11-01 ~ 2010-06-21
OF - Director → CIF 0
11
Accountant born in February 1974
Individual (66 offsprings)
Officer
2011-04-04 ~ 2012-12-10
OF - Director → CIF 0
12
Director born in June 1962
Individual (82 offsprings)
Officer
2008-11-03 ~ 2013-01-31
OF - Director → CIF 0
13
Company Director born in September 1965
Individual (113 offsprings)
Officer
2005-09-01 ~ 2007-11-01
OF - Director → CIF 0
14
Finance Director born in January 1965
Individual (60 offsprings)
Officer
2013-04-22 ~ 2014-07-01
OF - Director → CIF 0
15
Managing Director Hospitals born in April 1960
Individual (60 offsprings)
Officer
2001-10-15 ~ 2005-09-01
OF - Director → CIF 0
16
Director born in February 1956
Individual (96 offsprings)
Officer
1995-10-18 ~ 2008-05-23
OF - Director → CIF 0
17
Finance Director Bhs born in September 1953
Individual (10 offsprings)
Officer
~ 1994-09-23
OF - Director → CIF 0
Finance Director Bhs
Individual (10 offsprings)
Officer
~ 1994-09-23
OF - Secretary → CIF 0
18
Finance And Commercial Directo born in November 1953
Individual (26 offsprings)
Officer
2001-10-15 ~ 2005-03-15
OF - Director → CIF 0
19
Group Financial Controller born in August 1963
Individual (61 offsprings)
Officer
1998-03-20 ~ 1999-02-04
OF - Director → CIF 0
20
Chartered Accountant born in June 1962
Individual (64 offsprings)
Officer
2002-01-01 ~ 2009-11-02
OF - Director → CIF 0
21
Director born in July 1974
Individual (76 offsprings)
Officer
2018-04-27 ~ now
OF - Director → CIF 0
22
Sales Director born in September 1960
Individual (31 offsprings)
Officer
1998-03-20 ~ 2001-10-31
OF - Director → CIF 0
2006-12-04 ~ 2008-11-10
OF - Director → CIF 0
23
Managing Director Health Services born in December 1948
Individual (29 offsprings)
Officer
~ 1995-09-29
OF - Director → CIF 0
24
Chartered Accountant born in July 1955
Individual (76 offsprings)
Officer
2008-05-23 ~ 2012-12-10
OF - Director → CIF 0
25
Finance Director born in November 1965
Individual (61 offsprings)
Officer
2014-07-01 ~ 2018-04-27
OF - Director → CIF 0
26
Company Director born in December 1970
Individual (69 offsprings)
Officer
2010-06-21 ~ 2014-07-01
OF - Director → CIF 0
27
Group Finance Director born in September 1941
Individual (44 offsprings)
Officer
~ 2001-09-13
OF - Director → CIF 0
28
Finance And Commercial Director born in February 1970
Individual (7 offsprings)
Officer
2009-11-02 ~ 2012-08-31
OF - Director → CIF 0
29
Director born in January 1960
Individual (87 offsprings)
Officer
2005-09-01 ~ 2013-05-19
OF - Director → CIF 0
30
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2014-07-01 ~ dissolved
PE - Director → CIF 0
2005-06-30 ~ dissolved
PE - Secretary → CIF 0
31
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114 BUPA OCCUPATIONAL HEALTH LIMITED
- 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1, Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0