1
Company Director born in May 1956
Individual
Officer
1998-09-14 ~ 2000-11-16 OF - Director → CIF 0
2
Head Of Fp&A, Vp Of Finance Fortrea born in November 1982
Individual (2 offsprings)
Officer
2023-06-30 ~ 2024-08-16 OF - Director → CIF 0
3
General Manager born in December 1960
Individual
Officer
2015-06-09 ~ 2022-04-11 OF - Director → CIF 0
4
Director born in February 1964
Individual (5 offsprings)
Officer
2009-07-10 ~ 2023-06-30 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
1998-12-16 ~ 2009-06-15 OF - Secretary → CIF 0
6
Executive born in June 1953
Individual
Officer
1996-10-11 ~ 2001-10-25 OF - Director → CIF 0
7
Chief Financial Officer born in March 1962
Individual
Officer
2012-08-01 ~ 2015-06-09 OF - Director → CIF 0
8
Chief Financial Officer born in May 1961
Individual (7 offsprings)
Officer
2018-08-28 ~ 2023-06-30 OF - Director → CIF 0
9
Individual (1 offspring)
Officer
~ 1998-12-16 OF - Secretary → CIF 0
10
Chief Financial Officer born in March 1953
Individual
Officer
2001-10-30 ~ 2012-08-01 OF - Director → CIF 0
11
Director born in September 1959
Individual (13 offsprings)
Officer
2019-06-24 ~ 2023-06-30 OF - Director → CIF 0
12
Company Director born in May 1954
Individual (1 offspring)
Officer
1999-04-01 ~ 1999-08-27 OF - Director → CIF 0
13
Chief Legal Officer born in September 1959
Individual (3 offsprings)
Officer
2018-08-28 ~ 2019-02-15 OF - Director → CIF 0
14
Business Executive born in October 1953
Individual
Officer
1995-01-10 ~ 2005-12-07 OF - Director → CIF 0
15
Finance Executive born in January 1956
Individual
Officer
~ 1996-10-11 OF - Director → CIF 0
16
Managing Director born in May 1947
Individual (2 offsprings)
Officer
~ 1998-09-08 OF - Director → CIF 0
17
Chief Operating Officer born in August 1955
Individual
Officer
2001-11-13 ~ 2009-06-15 OF - Director → CIF 0
18
Director born in June 1948
Individual
Officer
2000-11-06 ~ 2008-12-31 OF - Director → CIF 0
19
Managing Director born in December 1951
Individual
Officer
~ 1997-08-26 OF - Director → CIF 0
20
LABCORP NEON LTD.
Osprey House, Westacott Way, Maidenhead, Berkshire, UkActive Corporate (4 parents)
Person with significant control
2017-10-20 ~ 2017-10-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
21
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
358, South Main Street, Burlington, North Carolina, UsaDissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-06-15 ~ 2023-07-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
21, Holborn Viaduct, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-20 ~ 2023-05-22
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
23
21, Holborn Viaduct, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2023-05-22 ~ 2023-06-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
9, First Floor, Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-15 ~ 2023-06-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0