1
Born in April 1966
Individual (9 offsprings)
Officer
2018-10-03 ~ 2023-04-20 OF - Director → CIF 0
2
Director born in September 1969
Individual (3 offsprings)
Officer
2013-06-01 ~ 2018-08-07 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2002-04-08 ~ 2004-12-16 OF - Secretary → CIF 0
Born in September 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Manager born in May 1966
Individual
Officer
2006-01-10 ~ 2011-03-07 OF - Director → CIF 0
4
Director born in June 1945
Individual
Officer
~ 2002-04-08 OF - Director → CIF 0
5
Director born in April 1962
Individual
Officer
2013-10-30 ~ 2018-08-07 OF - Director → CIF 0
Born in April 1962
Individual
Person with significant control
2016-04-06 ~ 2018-06-05 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
6
Company Director born in January 1984
Individual (2 offsprings)
Officer
2023-04-28 ~ 2024-02-15 OF - Director → CIF 0
7
Individual (9 offsprings)
Officer
2017-05-03 ~ 2018-08-07 OF - Secretary → CIF 0
8
Director born in November 1980
Individual (7 offsprings)
Officer
2018-08-07 ~ 2020-09-17 OF - Director → CIF 0
9
Accountant born in October 1972
Individual (24 offsprings)
Officer
2015-10-01 ~ 2018-06-30 OF - Director → CIF 0
Born in October 1972
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-05 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
10
Managing Director born in September 1977
Individual (3 offsprings)
Officer
2011-03-07 ~ 2013-10-30 OF - Director → CIF 0
11
Individual
Officer
2014-05-20 ~ 2017-05-03 OF - Secretary → CIF 0
12
Director born in August 1972
Individual (25 offsprings)
Officer
2018-08-07 ~ 2018-10-03 OF - Director → CIF 0
13
General Manager born in August 1957
Individual
Officer
2002-04-08 ~ 2005-09-23 OF - Director → CIF 0
14
Financial Controller born in November 1981
Individual (3 offsprings)
Officer
2019-06-21 ~ 2023-04-28 OF - Director → CIF 0
15
Individual
Officer
~ 2002-04-08 OF - Secretary → CIF 0
16
Finance Director born in March 1975
Individual (4 offsprings)
Officer
2018-08-07 ~ 2019-06-21 OF - Director → CIF 0
17
Director born in March 1941
Individual
Officer
~ 2003-03-31 OF - Director → CIF 0
18
Director born in June 1947
Individual
Officer
~ 2006-01-10 OF - Director → CIF 0
19
Individual
Officer
2004-12-16 ~ 2005-09-23 OF - Secretary → CIF 0
20
Company Secretary
Individual (1 offspring)
Officer
2005-09-23 ~ 2007-07-20 OF - Secretary → CIF 0
21
Individual
Officer
2013-04-01 ~ 2014-05-20 OF - Secretary → CIF 0
22
Managing Director born in September 1965
Individual (1 offspring)
Officer
2016-03-16 ~ 2018-09-30 OF - Director → CIF 0
Born in September 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-05 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
23
Individual
Officer
2007-07-20 ~ 2013-04-01 OF - Secretary → CIF 0
24
Accountant born in June 1963
Individual (1 offspring)
Officer
2002-04-08 ~ 2013-05-31 OF - Director → CIF 0
25
MANSETT LIMITED - 1997-10-30
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (3 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-07
PE - Ownership of shares – 75% or more → CIF 0
26
90, South Mall, Cork, IrelandCorporate (1 offspring)
Person with significant control
2018-08-07 ~ 2018-08-07
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