1
Individual
Officer
2004-07-21 ~ 2007-04-12 OF - Secretary → CIF 0
2
Individual (24 offsprings)
Officer
1998-01-29 ~ 2000-08-15 OF - Secretary → CIF 0
3
Lawyer born in December 1967
Individual (2 offsprings)
Officer
2007-11-09 ~ 2011-12-21 OF - Director → CIF 0
Lawyer
Individual (2 offsprings)
Officer
2007-11-09 ~ 2011-12-21 OF - Secretary → CIF 0
4
General Manager born in August 1968
Individual (8 offsprings)
Officer
2016-09-27 ~ 2020-04-29 OF - Director → CIF 0
5
Director born in November 1967
Individual (3 offsprings)
Officer
2016-05-01 ~ 2017-04-07 OF - Director → CIF 0
6
Consultant born in October 1958
Individual (1 offspring)
Officer
1996-06-05 ~ 1998-01-29 OF - Director → CIF 0
Consultant
Individual (1 offspring)
Officer
1996-06-05 ~ 1998-01-29 OF - Secretary → CIF 0
7
Chartered Accountant born in September 1959
Individual (1 offspring)
Officer
1996-10-10 ~ 2007-06-30 OF - Director → CIF 0
8
General Manager born in January 1960
Individual (10 offsprings)
Officer
2008-01-07 ~ 2011-07-18 OF - Director → CIF 0
9
Company President born in March 1951
Individual
Officer
2007-03-13 ~ 2011-12-21 OF - Director → CIF 0
10
Chief Financial Officer born in December 1971
Individual (3 offsprings)
Officer
2013-03-21 ~ 2016-08-01 OF - Director → CIF 0
11
Chief Financial Controller born in May 1955
Individual
Officer
1996-06-05 ~ 2011-12-21 OF - Director → CIF 0
12
Director born in January 1966
Individual
Officer
2014-09-09 ~ 2016-01-14 OF - Director → CIF 0
13
Director born in July 1962
Individual
Officer
2011-09-14 ~ 2011-12-21 OF - Director → CIF 0
14
Managing Director born in January 1967
Individual (3 offsprings)
Officer
2011-12-21 ~ 2015-08-03 OF - Director → CIF 0
Director born in January 1967
Individual (3 offsprings)
2016-03-18 ~ 2016-09-27 OF - Director → CIF 0
15
Vice President Uk And Northern Europe born in November 1960
Individual (4 offsprings)
Officer
2011-12-21 ~ 2013-01-10 OF - Director → CIF 0
16
Chief Financial Officer born in December 1966
Individual (8 offsprings)
Officer
2011-12-21 ~ 2013-03-21 OF - Director → CIF 0
Director born in December 1966
Individual (8 offsprings)
2016-03-18 ~ 2018-06-27 OF - Director → CIF 0
17
Director born in January 1964
Individual
Officer
2014-03-31 ~ 2014-09-09 OF - Director → CIF 0
18
Controller born in August 1955
Individual
Officer
1996-06-05 ~ 1997-11-30 OF - Director → CIF 0
19
Company Director born in November 1958
Individual
Officer
1998-01-29 ~ 1999-03-01 OF - Director → CIF 0
20
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-08-03 ~ 2016-03-18 OF - Director → CIF 0
21
Marketing & Sales born in September 1955
Individual
Officer
1999-09-10 ~ 2010-04-19 OF - Director → CIF 0
22
Chief Operating Officer born in June 1951
Individual
Officer
1996-06-05 ~ 1999-06-11 OF - Director → CIF 0
23
Vice President Corporate Governance born in January 1950
Individual (2 offsprings)
Officer
2011-12-21 ~ 2014-03-31 OF - Director → CIF 0
24
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 177 offsprings)
Officer
2000-08-15 ~ 2004-07-21
PE - Secretary → CIF 0
PE - Secretary → CIF 0
25
ZENEUS PHARMA LIMITED - 2006-10-02
MEDEUS PHARMA LIMITED - 2004-09-22
MEDEUS UK LIMITED - 2004-01-09
ALNERY NO.2374 LIMITED - 2003-11-27
1 Albany Place Hyde Way, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2007-04-12 ~ 2007-11-09
PE - Secretary → CIF 0
26
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2023-06-30
Officer
1996-06-05 ~ 1996-06-05
PE - Nominee Director → CIF 0
27
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
15,468 GBP2023-06-30
Officer
1996-06-05 ~ 1996-06-05
PE - Nominee Secretary → CIF 0
28
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United KingdomActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-03-13 ~ 2017-03-13
PE - Secretary → CIF 0