1
Company Director born in May 1939
Individual (3 offsprings)
Officer
1995-09-12 ~ 1999-12-14 OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
2016-01-14 ~ 2018-11-29 OF - Secretary → CIF 0
3
Managing Director born in January 1964
Individual (3 offsprings)
Officer
1995-08-28 ~ 2006-09-29 OF - Director → CIF 0
4
Company Director born in June 1961
Individual
Officer
2016-04-05 ~ 2016-08-05 OF - Director → CIF 0
5
Company Director born in November 1944
Individual (4 offsprings)
Officer
1995-08-29 ~ 1998-08-05 OF - Director → CIF 0
6
Director born in December 1970
Individual (11 offsprings)
Officer
2006-06-30 ~ 2006-11-17 OF - Director → CIF 0
7
Company Director born in June 1953
Individual (3 offsprings)
Officer
2004-02-05 ~ 2006-06-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-11-09 ~ 2006-06-30 OF - Secretary → CIF 0
8
Accountant born in November 1973
Individual (82 offsprings)
Officer
2017-06-12 ~ 2018-11-29 OF - Director → CIF 0
9
Accountant born in April 1964
Individual (14 offsprings)
Officer
2014-01-14 ~ 2017-06-12 OF - Director → CIF 0
10
Group Managing Director born in June 1954
Individual (1 offspring)
Officer
1996-06-28 ~ 2001-03-05 OF - Director → CIF 0
11
Chartered Accountant born in December 1949
Individual (1 offspring)
Officer
1997-12-05 ~ 1998-08-05 OF - Director → CIF 0
12
Director born in August 1954
Individual (3 offsprings)
Officer
2008-01-14 ~ 2011-10-20 OF - Director → CIF 0
13
Company Director born in July 1965
Individual (18 offsprings)
Officer
2013-07-31 ~ 2015-09-09 OF - Director → CIF 0
14
Individual (8 offsprings)
Officer
2012-01-31 ~ 2012-08-17 OF - Secretary → CIF 0
15
Individual (6 offsprings)
Officer
2006-06-30 ~ 2012-01-31 OF - Secretary → CIF 0
16
Company Director born in April 1970
Individual (2 offsprings)
Officer
2016-09-26 ~ 2018-11-01 OF - Director → CIF 0
17
Finance Director born in May 1956
Individual (5 offsprings)
Officer
2011-10-20 ~ 2013-07-31 OF - Director → CIF 0
18
Director born in May 1946
Individual
Officer
1998-08-05 ~ 2005-09-30 OF - Director → CIF 0
19
Chief Executive Officer born in May 1958
Individual
Officer
1998-08-05 ~ 2004-07-15 OF - Director → CIF 0
20
Chief Executive Officer born in July 1962
Individual (2 offsprings)
Officer
2011-10-20 ~ 2012-07-26 OF - Director → CIF 0
21
Individual (5 offsprings)
Officer
1995-08-29 ~ 1997-09-10 OF - Secretary → CIF 0
22
Company Director born in November 1964
Individual (1 offspring)
Officer
2016-01-14 ~ 2016-02-16 OF - Director → CIF 0
23
Chief Financial Officer born in November 1958
Individual
Officer
1998-08-05 ~ 2000-11-27 OF - Director → CIF 0
Individual
Officer
1998-08-05 ~ 2000-11-09 OF - Secretary → CIF 0
24
Support Director born in October 1967
Individual (8 offsprings)
Officer
2008-10-01 ~ 2012-10-31 OF - Director → CIF 0
25
Accountant born in December 1951
Individual (3 offsprings)
Officer
2006-11-17 ~ 2008-10-01 OF - Director → CIF 0
26
Company Director born in June 1962
Individual (1 offspring)
Officer
2015-09-09 ~ 2015-12-31 OF - Director → CIF 0
27
Co Chairman born in October 1944
Individual
Officer
1995-09-12 ~ 2004-07-15 OF - Director → CIF 0
28
Group Finance Director born in May 1962
Individual (6 offsprings)
Officer
2011-10-20 ~ 2014-01-14 OF - Director → CIF 0
29
Individual (2 offsprings)
Officer
1997-09-10 ~ 1998-08-05 OF - Secretary → CIF 0
30
Director born in December 1960
Individual
Officer
1996-11-25 ~ 1998-08-05 OF - Director → CIF 0
31
Finance Director born in September 1964
Individual (12 offsprings)
Officer
2005-09-30 ~ 2012-01-03 OF - Director → CIF 0
32
Sales And Marketing Director born in November 1966
Individual
Officer
2017-08-01 ~ 2018-11-01 OF - Director → CIF 0
33
Individual (112 offsprings)
Officer
2014-05-23 ~ 2015-12-01 OF - Secretary → CIF 0
34
Individual (4 offsprings)
Officer
2012-08-17 ~ 2014-05-23 OF - Secretary → CIF 0
35
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
1995-06-27 ~ 1995-08-29
PE - Nominee Director → CIF 0
1995-06-27 ~ 1995-09-05
PE - Nominee Secretary → CIF 0
36
33, Glasshouse Street, London, EnglandCorporate (1 offspring)
Person with significant control
2019-12-27 ~ 2020-07-14
PE - Ownership of shares – 75% or more → CIF 0
37
PURELUCKY LIMITED - 1997-05-27
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-12-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
1995-06-27 ~ 1995-08-29
PE - Nominee Director → CIF 0