1
Managing Director born in August 1971
Individual (4 offsprings)
Officer
2019-03-12 ~ 2023-01-18 OF - Director → CIF 0
2
Accountant born in January 1984
Individual (9 offsprings)
Officer
2018-06-30 ~ 2022-11-08 OF - Director → CIF 0
3
Individual
Officer
2015-11-18 ~ 2018-03-01 OF - Secretary → CIF 0
4
Finance Director born in March 1981
Individual (13 offsprings)
Officer
2022-03-01 ~ 2025-09-02 OF - Director → CIF 0
5
Solicitor born in April 1971
Individual
Officer
2014-05-09 ~ 2017-02-20 OF - Director → CIF 0
6
Individual
Officer
~ 1995-09-18 OF - Secretary → CIF 0
7
Consultant & Company Director born in June 1929
Individual
Officer
~ 1995-09-10 OF - Director → CIF 0
8
Director born in December 1945
Individual (1 offspring)
Officer
1999-05-10 ~ 2000-05-11 OF - Director → CIF 0
9
Company Director born in April 1944
Individual (1 offspring)
Officer
1995-09-18 ~ 2003-03-12 OF - Director → CIF 0
10
Finance Professional born in January 1976
Individual (6 offsprings)
Officer
2020-11-30 ~ 2022-03-01 OF - Director → CIF 0
11
Medical Director born in February 1944
Individual (4 offsprings)
Officer
1992-12-11 ~ 1995-02-26 OF - Director → CIF 0
12
Operations Director born in August 1953
Individual
Officer
1994-01-01 ~ 1999-02-28 OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2001-04-05 ~ 2001-04-30 OF - Secretary → CIF 0
14
Assistant Company Secretary born in December 1974
Individual (16 offsprings)
Officer
2020-06-11 ~ 2020-11-30 OF - Director → CIF 0
15
Pharmaceutical Management born in January 1975
Individual (1 offspring)
Officer
2017-03-31 ~ 2017-11-30 OF - Director → CIF 0
16
Company Director born in February 1968
Individual (2 offsprings)
Officer
2008-06-18 ~ 2014-05-09 OF - Director → CIF 0
17
Head Of Sales & Marketing Inte born in June 1945
Individual
Officer
2004-02-16 ~ 2007-12-31 OF - Director → CIF 0
18
Company Director born in April 1970
Individual
Officer
2017-12-31 ~ 2018-06-30 OF - Director → CIF 0
19
Chartered Accountant born in July 1975
Individual (1 offspring)
Officer
2016-11-14 ~ 2018-06-30 OF - Director → CIF 0
20
Commercial Director born in July 1966
Individual
Officer
2018-01-15 ~ 2019-05-06 OF - Director → CIF 0
21
Company Director born in June 1965
Individual
Officer
2007-12-31 ~ 2013-09-27 OF - Director → CIF 0
22
Director born in April 1967
Individual
Officer
2008-08-06 ~ 2016-10-31 OF - Director → CIF 0
23
Company Director born in June 1951
Individual
Officer
2003-03-12 ~ 2008-06-18 OF - Director → CIF 0
24
Medical Director born in August 1957
Individual
Officer
1995-04-27 ~ 1997-11-18 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2008-06-18 ~ 2015-09-30 OF - Secretary → CIF 0
26
Managing Director born in September 1950
Individual (27 offsprings)
Officer
~ 1995-09-18 OF - Director → CIF 0
27
Individual (7 offsprings)
Officer
1995-09-18 ~ 1995-11-30 OF - Secretary → CIF 0
28
Marketing Director born in January 1950
Individual
Officer
~ 1993-02-26 OF - Director → CIF 0
29
Accountant born in June 1982
Individual (3 offsprings)
Officer
2018-06-30 ~ 2020-11-30 OF - Director → CIF 0
30
Individual
Officer
2001-05-01 ~ 2008-06-18 OF - Secretary → CIF 0
31
Individual
Officer
1995-12-01 ~ 2001-04-04 OF - Secretary → CIF 0
32
Accountant born in November 1971
Individual
Officer
2017-11-30 ~ 2017-12-31 OF - Director → CIF 0
33
Pharmacist & Company Director born in December 1946
Individual (7 offsprings)
Officer
~ 1995-09-12 OF - Director → CIF 0
34
Physician born in April 1955
Individual
Officer
1999-05-10 ~ 2004-06-30 OF - Director → CIF 0
35
Director born in October 1952
Individual
Officer
2001-05-03 ~ 2004-04-28 OF - Director → CIF 0
36
Technical Director born in July 1953
Individual (1 offspring)
Officer
1992-12-11 ~ 2001-02-28 OF - Director → CIF 0
37
Investment Manager born in September 1955
Individual (8 offsprings)
Officer
~ 1995-09-18 OF - Director → CIF 0
38
SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
1, Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 24 offsprings)
Officer
2018-03-01 ~ 2023-05-31
PE - Secretary → CIF 0
39
22, Grenville Street, St Helier, JerseyCorporate
Person with significant control
2016-04-06 ~ 2019-01-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
1-1, Doshomachi 4-chome, Chuo-ku, Osaka, JapanCorporate (19 offsprings)
Person with significant control
2019-01-08 ~ 2019-12-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
BARNHILL PLC - 1994-12-13
1, Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)
Person with significant control
2019-12-13 ~ 2022-12-21
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