1
Ceo born in April 1960
Individual (3 offsprings)
Officer
2018-08-17 ~ 2025-02-24
OF - Director → CIF 0
Born in April 1960
Individual (3 offsprings)
Person with significant control
2018-01-26 ~ 2018-01-26
PE - Has significant influence or control → CIF 0
2
Chief Financial Officer born in April 1967
Individual (3 offsprings)
Officer
2012-01-23 ~ 2015-02-19
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2012-02-29 ~ 2014-12-08
OF - Secretary → CIF 0
3
Ceo born in July 1967
Individual (3 offsprings)
Officer
2011-01-01 ~ 2017-04-18
OF - Director → CIF 0
4
Chartered Accountant born in April 1948
Individual (1 offspring)
Officer
1995-03-10 ~ 1997-04-01
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-07-08 ~ 1997-03-05
OF - Secretary → CIF 0
5
Medical Director born in April 1975
Individual (3 offsprings)
Officer
2022-06-01 ~ 2025-04-30
OF - Director → CIF 0
6
Born in May 1973
Individual (3 offsprings)
Person with significant control
2018-01-26 ~ 2018-01-26
PE - Has significant influence or control → CIF 0
7
Director born in June 1949
Individual (3 offsprings)
Officer
1999-10-18 ~ 2005-11-04
OF - Director → CIF 0
8
Ceo born in April 1958
Individual
Officer
2009-10-12 ~ 2010-12-31
OF - Director → CIF 0
9
Director born in March 1944
Individual (2 offsprings)
Officer
2005-11-11 ~ 2010-03-31
OF - Director → CIF 0
10
Consultant born in September 1942
Individual (1 offspring)
Officer
1995-06-18 ~ 1996-06-08
OF - Director → CIF 0
Company Director born in September 1942
Individual (1 offspring)
1999-06-07 ~ 2001-04-11
OF - Director → CIF 0
11
Individual
Officer
2001-04-11 ~ 2012-02-29
OF - Secretary → CIF 0
12
Director/Marketing born in February 1963
Individual (2 offsprings)
Officer
1995-03-10 ~ 1999-11-09
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-03-10 ~ 1996-07-07
OF - Secretary → CIF 0
1997-03-14 ~ 1999-05-14
OF - Secretary → CIF 0
13
Ceo born in October 1955
Individual
Officer
2002-12-05 ~ 2005-10-19
OF - Director → CIF 0
14
Engineer born in February 1945
Individual (2 offsprings)
Officer
1995-03-10 ~ 2006-05-02
OF - Director → CIF 0
15
Chief Financial Officer born in October 1959
Individual (1 offspring)
Officer
2014-12-08 ~ 2017-05-05
OF - Director → CIF 0
Individual (1 offspring)
Officer
2014-12-08 ~ 2017-05-05
OF - Secretary → CIF 0
Born in October 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-05
PE - Has significant influence or control → CIF 0
16
Company Director born in November 1941
Individual (4 offsprings)
Officer
1998-10-01 ~ 2007-09-30
OF - Director → CIF 0
17
Finance Director born in May 1962
Individual (1 offspring)
Officer
2005-11-07 ~ 2011-12-31
OF - Director → CIF 0
18
Director born in September 1958
Individual (5 offsprings)
Officer
1995-09-25 ~ 2020-04-28
OF - Director → CIF 0
19
Individual
Officer
1999-05-14 ~ 2001-04-11
OF - Secretary → CIF 0
20
Chartered Accountant born in November 1955
Individual (2 offsprings)
Officer
1999-10-18 ~ 2003-02-28
OF - Director → CIF 0
21
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1994-12-06 ~ 1995-03-10
PE - Nominee Secretary → CIF 0
22
LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
15, Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-12-06 ~ 1995-03-10
PE - Nominee Director → CIF 0