1
Director born in May 1954
Individual (127 offsprings)
Officer
2004-05-27 ~ 2006-10-27 OF - Director → CIF 0
2
Finance Director born in November 1953
Individual
Officer
2001-07-12 ~ 2001-12-31 OF - Director → CIF 0
3
Medical Practitioner born in December 1946
Individual
Officer
1995-02-07 ~ 1996-10-28 OF - Director → CIF 0
4
Company Secretary born in December 1966
Individual (2 offsprings)
Officer
2001-09-14 ~ 2005-03-11 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-09-14 ~ 2005-03-11 OF - Secretary → CIF 0
5
Director born in March 1951
Individual (3 offsprings)
Officer
2001-09-14 ~ 2002-10-31 OF - Director → CIF 0
6
Dentist born in July 1947
Individual (1 offspring)
Officer
2006-10-25 ~ 2012-08-11 OF - Director → CIF 0
7
Dental Surgeon born in January 1956
Individual
Officer
2006-10-27 ~ 2017-04-04 OF - Director → CIF 0
8
Dentist born in August 1976
Individual (23 offsprings)
Officer
2017-04-04 ~ 2022-03-01 OF - Director → CIF 0
9
Dentist born in April 1976
Individual (2 offsprings)
Officer
2012-08-11 ~ 2017-04-04 OF - Director → CIF 0
10
Managing Director born in October 1962
Individual (4 offsprings)
Officer
2001-09-14 ~ 2004-08-02 OF - Director → CIF 0
11
Medical Practitioner born in May 1946
Individual
Officer
1995-02-07 ~ 1996-10-28 OF - Director → CIF 0
Individual
Officer
1995-02-07 ~ 1995-03-03 OF - Secretary → CIF 0
12
Company Director born in July 1965
Individual (19 offsprings)
Officer
2013-07-31 ~ 2015-10-21 OF - Director → CIF 0
13
Group Chief Executive born in May 1954
Individual (8 offsprings)
Officer
2001-10-04 ~ 2004-05-27 OF - Director → CIF 0
14
Medical Practitioner born in October 1943
Individual
Officer
1995-02-07 ~ 1995-03-03 OF - Director → CIF 0
15
Individual (90 offsprings)
Officer
2011-02-01 ~ 2012-08-17 OF - Secretary → CIF 0
16
Dentist born in January 1954
Individual
Officer
2017-04-04 ~ 2019-04-08 OF - Director → CIF 0
17
Accountant born in October 1956
Individual (1 offspring)
Officer
1995-03-03 ~ 2001-09-14 OF - Director → CIF 0
Individual (1 offspring)
Officer
1995-03-03 ~ 2001-09-14 OF - Secretary → CIF 0
18
Individual (3 offsprings)
Officer
2005-03-11 ~ 2011-02-01 OF - Secretary → CIF 0
2015-12-31 ~ 2017-04-04 OF - Secretary → CIF 0
19
Company Director born in July 1962
Individual (2 offsprings)
Officer
2010-07-01 ~ 2010-07-12 OF - Director → CIF 0
20
Group Finance Director born in June 1961
Individual (2 offsprings)
Officer
2001-09-14 ~ 2003-05-01 OF - Director → CIF 0
21
Company Director born in August 1955
Individual (11 offsprings)
Officer
1995-03-03 ~ 1998-11-13 OF - Director → CIF 0
22
Company Director born in October 1945
Individual (1 offspring)
Officer
1998-11-13 ~ 2000-11-24 OF - Director → CIF 0
23
Individual (112 offsprings)
Officer
2014-05-23 ~ 2015-12-01 OF - Secretary → CIF 0
2013-07-31 ~ 2015-12-01 OF - Secretary → CIF 0
24
Accountant born in April 1964
Individual (14 offsprings)
Officer
2015-10-21 ~ 2017-04-04 OF - Director → CIF 0
25
Group Finance Director born in May 1956
Individual (5 offsprings)
Officer
2003-05-01 ~ 2013-07-31 OF - Director → CIF 0
26
Company Director born in September 1940
Individual (1 offspring)
Officer
1995-03-03 ~ 1997-12-31 OF - Director → CIF 0
27
Individual (34 offsprings)
Officer
2012-08-17 ~ 2013-07-31 OF - Secretary → CIF 0
28
Director born in May 1969
Individual (29 offsprings)
Officer
2017-04-04 ~ 2021-07-01 OF - Director → CIF 0
29
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, EnglandLiquidation Corporate (4 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-03
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
30
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-01-20 ~ 1995-02-07
PE - Nominee Director → CIF 0
31
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-01-20 ~ 1995-02-07
PE - Nominee Director → CIF 0
1995-01-20 ~ 1995-02-07
PE - Nominee Secretary → CIF 0