1
Director born in September 1951
Individual
Officer
1996-01-23 ~ 1999-02-25 OF - Director → CIF 0
2
Director born in July 1970
Individual
Officer
2013-04-01 ~ 2017-04-07 OF - Director → CIF 0
3
Solicitor born in March 1962
Individual (6 offsprings)
Officer
2012-02-01 ~ 2013-11-25 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2012-02-01 ~ 2016-08-01 OF - Secretary → CIF 0
4
Solicitor born in March 1945
Individual (9 offsprings)
Officer
1995-04-27 ~ 1995-06-30 OF - Director → CIF 0
Individual (9 offsprings)
Officer
1995-04-27 ~ 1995-06-30 OF - Secretary → CIF 0
5
Accountant born in May 1963
Individual
Officer
1996-12-16 ~ 1998-12-31 OF - Director → CIF 0
6
Businessman born in May 1955
Individual
Officer
2002-10-01 ~ 2008-07-31 OF - Director → CIF 0
7
Marketing Director born in September 1957
Individual
Officer
1995-06-30 ~ 1996-10-01 OF - Director → CIF 0
8
Businesswoman born in April 1956
Individual
Officer
2010-02-01 ~ 2011-06-24 OF - Director → CIF 0
9
Country Business Lead Ld For Siemens Healthcare Di born in November 1978
Individual (3 offsprings)
Officer
2017-11-02 ~ 2021-05-30 OF - Director → CIF 0
10
Accountant born in February 1955
Individual
Officer
1999-04-28 ~ 2011-08-30 OF - Director → CIF 0
11
Lawyer born in August 1969
Individual
Officer
2001-05-01 ~ 2002-02-14 OF - Director → CIF 0
12
Accountant born in September 1963
Individual (1 offspring)
Officer
1999-04-28 ~ 2003-09-15 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-04-28 ~ 2005-04-14 OF - Secretary → CIF 0
13
Managing Director born in April 1951
Individual (1 offspring)
Officer
1995-06-02 ~ 2000-11-30 OF - Director → CIF 0
14
General Manager born in January 1954
Individual
Officer
2000-11-27 ~ 2005-04-14 OF - Director → CIF 0
15
Lawyer born in July 1960
Individual
Officer
2008-07-31 ~ 2011-08-16 OF - Director → CIF 0
Individual
Officer
2008-06-09 ~ 2011-08-16 OF - Secretary → CIF 0
16
Director born in October 1972
Individual (1 offspring)
Officer
2010-09-28 ~ 2018-01-02 OF - Director → CIF 0
17
Director born in January 1961
Individual
Officer
2000-11-27 ~ 2004-03-15 OF - Director → CIF 0
18
Registered Medical Practitione born in January 1939
Individual
Officer
1995-06-30 ~ 1999-04-28 OF - Director → CIF 0
19
Head Of Finance born in June 1969
Individual
Officer
2008-07-31 ~ 2010-07-31 OF - Director → CIF 0
20
Accountant born in October 1968
Individual
Officer
2003-09-15 ~ 2007-01-01 OF - Director → CIF 0
Individual
Officer
2005-04-14 ~ 2007-01-01 OF - Secretary → CIF 0
21
Managing Director born in December 1947
Individual (4 offsprings)
Officer
2008-07-31 ~ 2011-08-15 OF - Director → CIF 0
22
Board Member Germany born in June 1945
Individual
Officer
1997-08-01 ~ 1999-04-28 OF - Director → CIF 0
23
Company Director born in June 1946
Individual
Officer
1995-06-30 ~ 1996-01-23 OF - Director → CIF 0
24
Management born in March 1969
Individual (7 offsprings)
Officer
2010-09-28 ~ 2011-08-15 OF - Director → CIF 0
25
Lawyer born in September 1944
Individual
Officer
1999-04-28 ~ 2000-11-30 OF - Director → CIF 0
26
Solicitor born in December 1953
Individual (6 offsprings)
Officer
2011-09-01 ~ 2012-01-31 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2011-09-01 ~ 2012-01-31 OF - Secretary → CIF 0
27
Group Chief Accountant born in March 1941
Individual (1 offspring)
Officer
1995-06-30 ~ 1997-07-25 OF - Director → CIF 0
28
Managing Director born in May 1958
Individual
Officer
2008-07-31 ~ 2009-09-04 OF - Director → CIF 0
29
Barrister born in March 1954
Individual (2 offsprings)
Officer
1995-04-27 ~ 1995-06-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-06-30 ~ 1999-04-29 OF - Secretary → CIF 0
30
Businessman born in May 1951
Individual
Officer
2008-07-31 ~ 2008-09-30 OF - Director → CIF 0
31
Businessman born in March 1956
Individual
Officer
2008-07-31 ~ 2011-06-24 OF - Director → CIF 0
32
Finance Director born in July 1967
Individual (2 offsprings)
Officer
2011-09-01 ~ 2013-03-31 OF - Director → CIF 0
33
Businessman born in May 1960
Individual
Officer
2010-02-01 ~ 2010-08-23 OF - Director → CIF 0
34
Sales Director born in August 1939
Individual
Officer
2001-02-02 ~ 2001-07-31 OF - Director → CIF 0
35
Customer Mgt Director born in March 1952
Individual
Officer
2004-03-15 ~ 2008-07-31 OF - Director → CIF 0
36
1, Werner-von-siemens-str., Munich, GermanyCorporate (28 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-04-27 ~ 1995-04-27
PE - Nominee Secretary → CIF 0