1
Chief Financial Officer born in October 1973
Individual (18 offsprings)
Officer
2016-01-08 ~ 2022-01-31 OF - Director → CIF 0
2
Director born in December 1973
Individual (4 offsprings)
Officer
2017-06-19 ~ 2018-03-08 OF - Director → CIF 0
Chief Executive Officer born in December 1973
Individual (4 offsprings)
2018-11-30 ~ 2022-01-12 OF - Director → CIF 0
3
Chief Executive Officer born in January 1959
Individual (4 offsprings)
Officer
2010-09-08 ~ 2016-12-31 OF - Director → CIF 0
4
Investment Manager born in April 1962
Individual (17 offsprings)
Officer
2010-03-02 ~ 2012-04-18 OF - Director → CIF 0
5
Investment Manager born in February 1974
Individual (12 offsprings)
Officer
2010-03-02 ~ 2012-04-18 OF - Director → CIF 0
6
Chief Financial Officer born in July 1970
Individual (15 offsprings)
Officer
2013-09-25 ~ 2016-01-08 OF - Director → CIF 0
7
Vice President Finance And Group Controller born in September 1977
Individual (15 offsprings)
Officer
2012-10-23 ~ 2025-02-06 OF - Director → CIF 0
8
Ceo born in November 1966
Individual (22 offsprings)
Officer
2000-01-04 ~ 2010-05-19 OF - Director → CIF 0
9
Pharmacist born in April 1960
Individual (5 offsprings)
Officer
1998-04-29 ~ 2007-07-02 OF - Director → CIF 0
10
Individual
Officer
2004-12-03 ~ 2011-06-24 OF - Secretary → CIF 0
11
Individual (2 offsprings)
Officer
1998-04-28 ~ 2004-12-03 OF - Secretary → CIF 0
12
Finance Director born in February 1967
Individual
Officer
2011-01-26 ~ 2012-10-23 OF - Director → CIF 0
13
Individual (25 offsprings)
Officer
2011-07-25 ~ 2016-12-31 OF - Secretary → CIF 0
Individual (25 offsprings)
Officer
2018-10-01 ~ 2022-03-16 OF - Secretary → CIF 0
14
Pharmacist born in November 1958
Individual (10 offsprings)
Officer
1998-04-29 ~ 2007-12-31 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2016-12-31 ~ 2018-10-01 OF - Secretary → CIF 0
16
Director born in July 1964
Individual (3 offsprings)
Officer
2000-01-04 ~ 2010-08-31 OF - Director → CIF 0
17
Trade Mark Attorney born in November 1928
Individual (27 offsprings)
Officer
1993-01-25 ~ 1998-04-29 OF - Director → CIF 0
Trade Mark Attorney
Individual (27 offsprings)
Officer
1993-01-25 ~ 1998-04-29 OF - Secretary → CIF 0
18
Teacher born in October 1940
Individual (1 offspring)
Officer
1993-01-25 ~ 1998-04-29 OF - Director → CIF 0
19
LE NOMINEES LIMITED
Corporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
1992-10-30 ~ 1993-01-25
PE - Nominee Director → CIF 0
20
CR SECRETARIES LIMITED - now
ONDRARAY LIMITED - 1989-04-03
Corporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (4 parents, 191 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-10-30 ~ 1993-01-25
PE - Nominee Secretary → CIF 0
21
BLACKSTONE RECRUITMENT LIMITED
345, Park Avenue, New York, United StatesDissolved Corporate (1 parent, 11 offsprings)
Person with significant control
2020-03-27 ~ 2021-06-01
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
22
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
85, King William Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2018-08-10 ~ 2020-03-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0