1
Director born in June 1968
Individual (7 offsprings)
Officer
2010-07-01 ~ 2011-06-30 OF - Director → CIF 0
2
Managing Director born in December 1963
Individual
Officer
2007-08-08 ~ 2010-07-01 OF - Director → CIF 0
3
Sales Director born in July 1957
Individual
Officer
1998-10-02 ~ 2000-11-06 OF - Director → CIF 0
4
Senior Vice President Of Corporate Legal Affairs born in April 1961
Individual (14 offsprings)
Officer
2007-08-08 ~ 2014-04-10 OF - Director → CIF 0
2014-04-10 ~ 2019-01-15 OF - Director → CIF 0
5
Company Director born in March 1957
Individual (5 offsprings)
Officer
~ 2010-07-01 OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 1995-03-23 OF - Secretary → CIF 0
6
Director born in March 1956
Individual (1 offspring)
Officer
2001-07-06 ~ 2003-04-25 OF - Director → CIF 0
7
Director born in August 1958
Individual (3 offsprings)
Officer
2003-06-18 ~ 2011-06-30 OF - Director → CIF 0
8
Pharmacist born in February 1939
Individual (1 offspring)
Officer
1991-08-29 ~ 1999-02-28 OF - Director → CIF 0
Pharmacist
Individual (1 offspring)
Officer
1992-08-31 ~ 1992-02-04 OF - Secretary → CIF 0
1995-03-23 ~ 1999-02-28 OF - Secretary → CIF 0
9
Director born in June 1960
Individual
Officer
2011-08-01 ~ 2016-10-07 OF - Director → CIF 0
10
Company Director born in January 1957
Individual (3 offsprings)
Officer
1999-03-01 ~ 2018-12-21 OF - Director → CIF 0
11
Company Director born in June 1947
Individual
Officer
2001-02-08 ~ 2004-04-07 OF - Director → CIF 0
12
Company Director born in January 1950
Individual
Officer
~ 2007-08-03 OF - Director → CIF 0
13
Director born in October 1973
Individual
Officer
2008-04-17 ~ 2010-07-12 OF - Director → CIF 0
14
Managing Director born in May 1966
Individual (17 offsprings)
Officer
2015-02-18 ~ 2019-01-15 OF - Director → CIF 0
15
Chief Financial Officer born in June 1975
Individual (5 offsprings)
Officer
2015-12-15 ~ 2019-01-15 OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2008-04-17 ~ 2015-12-15 OF - Secretary → CIF 0
16
Company Director born in October 1953
Individual
Officer
2001-04-23 ~ 2003-05-10 OF - Director → CIF 0
17
Accountant born in February 1954
Individual
Officer
1993-07-01 ~ 2007-08-03 OF - Director → CIF 0
18
Director born in October 1965
Individual (1 offspring)
Officer
2011-08-01 ~ 2015-05-01 OF - Director → CIF 0
2019-01-15 ~ 2019-12-13 OF - Director → CIF 0
19
Director born in June 1977
Individual (1 offspring)
Officer
2021-11-15 ~ 2023-02-17 OF - Director → CIF 0
20
Director born in October 1970
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-06-17 OF - Director → CIF 0
21
Chartered Accountant born in October 1927
Individual
Officer
1991-03-15 ~ 1998-11-11 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1991-03-15 ~ 1992-02-04 OF - Secretary → CIF 0
22
Director born in September 1969
Individual (9 offsprings)
Officer
2011-08-31 ~ 2019-01-15 OF - Director → CIF 0
23
Company Director born in July 1963
Individual (9 offsprings)
Officer
1993-07-01 ~ 1997-05-19 OF - Director → CIF 0
24
Executive Vice President born in August 1955
Individual
Officer
2007-08-29 ~ 2010-07-01 OF - Director → CIF 0
25
Accountant born in February 1964
Individual
Officer
2019-01-15 ~ 2021-11-05 OF - Director → CIF 0
26
Company Director born in June 1952
Individual
Officer
~ 2011-06-30 OF - Director → CIF 0
27
Director born in August 1964
Individual
Officer
2009-01-30 ~ 2011-08-31 OF - Director → CIF 0
28
Director born in November 1971
Individual (2 offsprings)
Officer
2016-10-07 ~ 2021-10-31 OF - Director → CIF 0
29
Accountant
Individual
Officer
2000-10-26 ~ 2008-04-17 OF - Secretary → CIF 0
30
Pharmacist born in April 1938
Individual
Officer
1991-08-29 ~ 1998-03-31 OF - Director → CIF 0
31
Accountant born in August 1956
Individual (3 offsprings)
Officer
2000-10-26 ~ 2001-02-09 OF - Director → CIF 0
32
Finance Director born in September 1960
Individual (1 offspring)
Officer
2015-05-01 ~ 2018-07-20 OF - Director → CIF 0
33
Director born in February 1959
Individual
Officer
2019-01-15 ~ 2021-10-19 OF - Director → CIF 0
34
Director born in March 1950
Individual (2 offsprings)
Officer
1998-10-02 ~ 2000-10-26 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1998-10-02 ~ 2000-10-26 OF - Secretary → CIF 0
35
Individual (1 offspring)
Officer
2015-12-15 ~ 2019-01-07 OF - Secretary → CIF 0
36
Director Chartered Accountant born in February 1958
Individual (2 offsprings)
Officer
2003-06-18 ~ 2008-09-05 OF - Director → CIF 0
37
120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1991-02-04 ~ 1991-03-15
PE - Nominee Director → CIF 0
38
A.C. SECRETARIES LIMITED
120 East Road, LondonActive Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
1991-02-04 ~ 1991-03-15
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
39
EDGELOAD LIMITED - 1998-07-03
Medcare North, Centurion Close, Gillingham Business Park, Gillingham, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Ownership of shares – 75% or more → CIF 0