1
Individual (4 offsprings)
Officer
2007-02-05 ~ 2011-09-20 OF - Secretary → CIF 0
2
Director born in June 1965
Individual (1 offspring)
Officer
2008-05-19 ~ 2020-03-11 OF - Director → CIF 0
3
Individual
Officer
1991-05-21 ~ 1995-07-03 OF - Secretary → CIF 0
4
Accountant born in June 1952
Individual (21 offsprings)
Officer
~ 1992-03-27 OF - Director → CIF 0
5
Director born in June 1941
Individual (1 offspring)
Officer
~ 1992-05-08 OF - Director → CIF 0
6
Individual
Officer
1995-07-03 ~ 1996-07-01 OF - Secretary → CIF 0
7
Chartered Accountant born in January 1931
Individual
Officer
1998-04-01 ~ 2004-04-06 OF - Director → CIF 0
8
Pensions Administration Manager born in August 1952
Individual
Officer
2008-05-19 ~ 2013-04-12 OF - Director → CIF 0
9
Individual
Officer
2002-03-13 ~ 2007-02-05 OF - Secretary → CIF 0
10
Group Financial Director born in April 1955
Individual (4 offsprings)
Officer
1992-03-27 ~ 1994-04-15 OF - Director → CIF 0
11
Pharmacist born in November 1945
Individual (2 offsprings)
Officer
2007-06-28 ~ 2022-09-01 OF - Director → CIF 0
12
Director born in October 1965
Individual
Officer
1997-01-21 ~ 1997-12-04 OF - Director → CIF 0
13
Pharmacist born in May 1963
Individual
Officer
2000-01-12 ~ 2002-04-02 OF - Director → CIF 0
14
Self Employed Locum Pharmaci born in November 1934
Individual
Officer
2004-04-06 ~ 2007-06-28 OF - Director → CIF 0
15
Director Of Hr born in December 1970
Individual (2 offsprings)
Officer
2011-09-20 ~ 2012-08-06 OF - Director → CIF 0
16
Chartered Accountant born in June 1963
Individual (23 offsprings)
Officer
2007-04-01 ~ 2018-01-31 OF - Director → CIF 0
17
Commercial Director born in October 1943
Individual
Officer
1992-03-27 ~ 1997-01-21 OF - Director → CIF 0
18
Solicitor born in May 1952
Individual
Officer
~ 1991-05-20 OF - Director → CIF 0
Individual
Officer
~ 1991-05-20 OF - Secretary → CIF 0
19
Business Development Executive born in July 1948
Individual
Officer
1997-12-04 ~ 2000-01-12 OF - Director → CIF 0
20
Director Of Human Resources born in October 1964
Individual
Officer
2008-05-19 ~ 2011-07-31 OF - Director → CIF 0
21
Director & Company Secretary born in February 1949
Individual
Officer
1992-03-27 ~ 1997-05-30 OF - Director → CIF 0
22
Chartered Secretary born in April 1937
Individual
Officer
1997-12-04 ~ 2000-12-31 OF - Director → CIF 0
Individual
Officer
1997-03-14 ~ 2000-12-01 OF - Secretary → CIF 0
23
Individual (2 offsprings)
Officer
1996-07-01 ~ 1997-03-14 OF - Secretary → CIF 0
24
Group Finance Director born in July 1956
Individual (42 offsprings)
Officer
1994-07-18 ~ 1997-01-21 OF - Director → CIF 0
25
Director born in April 1963
Individual (4 offsprings)
Officer
2002-04-02 ~ 2007-12-21 OF - Director → CIF 0
Company Director born in April 1963
Individual (4 offsprings)
2010-06-25 ~ 2013-06-25 OF - Director → CIF 0
26
Reward Manager born in May 1971
Individual
Officer
2013-11-13 ~ 2015-03-06 OF - Director → CIF 0
27
Accountant born in June 1939
Individual
Officer
1991-07-01 ~ 1992-03-27 OF - Director → CIF 0
28
Trustee Director born in October 1941
Individual
Officer
2005-07-07 ~ 2007-06-28 OF - Director → CIF 0
29
Director born in June 1959
Individual (3 offsprings)
Officer
2005-07-07 ~ 2012-06-25 OF - Director → CIF 0
30
Hr Director born in December 1961
Individual (1 offspring)
Officer
2012-10-01 ~ 2013-11-13 OF - Director → CIF 0
31
Director born in December 1952
Individual (1 offspring)
Officer
1997-01-21 ~ 2002-03-31 OF - Director → CIF 0
32
Pharmacist born in October 1940
Individual
Officer
1997-03-19 ~ 1997-12-04 OF - Director → CIF 0
33
Company Secretary born in October 1950
Individual (4 offsprings)
Officer
2002-03-13 ~ 2008-05-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2000-12-01 ~ 2002-03-13 OF - Secretary → CIF 0
34
Chartered Accountant born in January 1946
Individual
Officer
1997-01-21 ~ 2002-09-30 OF - Director → CIF 0
2007-06-28 ~ 2011-04-30 OF - Director → CIF 0
35
Chairman & Chief Executive born in May 1949
Individual (4 offsprings)
Officer
1992-03-27 ~ 1997-01-21 OF - Director → CIF 0
36
Human Resources Director born in November 1962
Individual
Officer
2002-11-19 ~ 2005-12-31 OF - Director → CIF 0
37
Director born in July 1948
Individual
Officer
1997-03-19 ~ 1997-12-04 OF - Director → CIF 0
38
Finance Director born in November 1952
Individual
Officer
2000-12-31 ~ 2007-03-31 OF - Director → CIF 0
39
Consultant born in April 1929
Individual
Officer
1998-04-01 ~ 2007-06-28 OF - Director → CIF 0
40
Chief Executive born in January 1949
Individual (16 offsprings)
Officer
~ 1992-03-27 OF - Director → CIF 0
41
Accountant born in June 1974
Individual (10 offsprings)
Officer
2020-03-11 ~ 2022-12-06 OF - Director → CIF 0
42
Retail Director born in February 1954
Individual
Officer
1992-03-27 ~ 1995-06-13 OF - Director → CIF 0
43
Human Resources Director born in March 1961
Individual (2 offsprings)
Officer
2006-01-16 ~ 2008-04-30 OF - Director → CIF 0
44
Head Of Reward born in April 1979
Individual (1 offspring)
Officer
2019-12-03 ~ 2022-10-28 OF - Director → CIF 0
45
Fin Dir born in August 1958
Individual (3 offsprings)
Officer
1995-07-03 ~ 1997-01-21 OF - Director → CIF 0
46
Hr Director born in April 1968
Individual
Officer
2015-05-05 ~ 2018-05-25 OF - Director → CIF 0
47
DIAMOND DCO ONE LIMITED - now
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Sapphire Court, Walsgrave Triangle, Coventry, EnglandActive Corporate (2 parents, 51 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-15
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0