1
Born in March 1974
Individual (54 offsprings)
Officer
2014-11-12 ~ 2025-10-24 OF - Director → CIF 0
2
Company Director born in December 1925
Individual (2 offsprings)
Officer
1997-01-22 ~ 1998-12-21 OF - Director → CIF 0
3
Individual (43 offsprings)
Officer
2006-08-24 ~ 2006-12-12 OF - Secretary → CIF 0
4
Property Manager born in May 1941
Individual
Officer
1998-01-27 ~ 2000-01-18 OF - Director → CIF 0
5
Solicitor born in November 1966
Individual
Officer
1996-12-05 ~ 1997-01-06 OF - Director → CIF 0
6
Company Director born in February 1932
Individual
Officer
1997-01-22 ~ 1998-12-21 OF - Director → CIF 0
7
Bank Employee born in April 1967
Individual
Officer
2006-03-03 ~ 2006-12-12 OF - Director → CIF 0
8
Chartered Surveyor born in June 1947
Individual (19 offsprings)
Officer
1997-01-22 ~ 2001-11-29 OF - Director → CIF 0
9
Consultant born in January 1953
Individual (7 offsprings)
Officer
2009-11-06 ~ 2014-11-12 OF - Director → CIF 0
10
Chartered Accountant born in July 1961
Individual (2 offsprings)
Officer
2006-03-03 ~ 2006-12-12 OF - Director → CIF 0
11
Company Director born in January 1946
Individual
Officer
1997-01-06 ~ 2000-08-31 OF - Director → CIF 0
12
Banker born in June 1958
Individual
Officer
2006-03-03 ~ 2006-12-12 OF - Director → CIF 0
13
Company Director born in August 1953
Individual (7 offsprings)
Officer
2009-07-02 ~ 2009-11-06 OF - Director → CIF 0
14
Company Director born in April 1949
Individual
Officer
1997-01-22 ~ 1998-12-21 OF - Director → CIF 0
15
Chartered Surveyor born in August 1972
Individual (43 offsprings)
Officer
2007-06-28 ~ 2009-07-02 OF - Director → CIF 0
16
Director born in January 1964
Individual (24 offsprings)
Officer
2005-04-05 ~ 2006-03-03 OF - Director → CIF 0
17
Director born in May 1971
Individual (8 offsprings)
Officer
2005-02-25 ~ 2005-04-05 OF - Director → CIF 0
18
Individual
Officer
2006-12-14 ~ 2008-12-19 OF - Secretary → CIF 0
19
Chartered Accountant born in January 1969
Individual (34 offsprings)
Officer
2005-04-05 ~ 2006-03-03 OF - Director → CIF 0
20
Company Director born in April 1951
Individual (1 offspring)
Officer
1997-01-22 ~ 1998-12-21 OF - Director → CIF 0
21
Company Secretary
Individual
Officer
2006-03-03 ~ 2006-08-24 OF - Secretary → CIF 0
22
Director born in September 1969
Individual (8 offsprings)
Officer
2005-02-25 ~ 2005-04-05 OF - Director → CIF 0
23
Director born in September 1974
Individual
Officer
2017-09-21 ~ 2020-02-05 OF - Director → CIF 0
24
Finance Director born in July 1954
Individual (2 offsprings)
Officer
2001-02-13 ~ 2005-02-25 OF - Director → CIF 0
Company Director born in July 1954
Individual (2 offsprings)
2006-12-12 ~ 2007-06-28 OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
2006-01-31 ~ 2006-03-03 OF - Secretary → CIF 0
2006-12-12 ~ 2006-12-14 OF - Secretary → CIF 0
25
Director born in September 1954
Individual (14 offsprings)
Officer
2014-11-12 ~ 2017-09-22 OF - Director → CIF 0
26
Corporate Controller born in October 1946
Individual
Officer
1996-12-05 ~ 1997-01-06 OF - Director → CIF 0
Corporate Controller
Individual
Officer
1996-12-05 ~ 1997-01-06 OF - Secretary → CIF 0
27
Director born in January 1971
Individual (3 offsprings)
Officer
2005-02-25 ~ 2005-04-05 OF - Director → CIF 0
28
Accountant
Individual (1 offspring)
Officer
1998-10-30 ~ 2001-11-29 OF - Secretary → CIF 0
29
Company Director born in October 1934
Individual
Officer
1997-01-22 ~ 1998-12-21 OF - Director → CIF 0
30
Director born in May 1956
Individual (2 offsprings)
Officer
2005-04-05 ~ 2006-03-03 OF - Director → CIF 0
31
Director born in August 1956
Individual (68 offsprings)
Officer
2005-04-05 ~ 2006-03-03 OF - Director → CIF 0
32
Principal born in October 1962
Individual (36 offsprings)
Officer
2006-12-12 ~ 2008-12-19 OF - Director → CIF 0
33
Born in April 1971
Individual (69 offsprings)
Officer
2020-09-14 ~ 2025-10-24 OF - Director → CIF 0
34
Finance Director born in March 1958
Individual (1 offspring)
Officer
2000-01-18 ~ 2000-06-30 OF - Director → CIF 0
2000-09-07 ~ 2005-02-25 OF - Director → CIF 0
Director born in March 1958
Individual (1 offspring)
2005-06-01 ~ 2006-03-03 OF - Director → CIF 0
35
Individual
Officer
2001-10-08 ~ 2006-01-31 OF - Secretary → CIF 0
36
Consultant born in January 1959
Individual (11 offsprings)
Officer
2008-12-19 ~ 2014-11-12 OF - Director → CIF 0
37
Chartered Accountant born in January 1949
Individual (2 offsprings)
Officer
1997-01-06 ~ 2003-09-30 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1997-01-06 ~ 1998-10-30 OF - Secretary → CIF 0
38
Chartered Accountant born in February 1969
Individual (4 offsprings)
Officer
2006-03-03 ~ 2006-12-12 OF - Director → CIF 0
39
Banker born in April 1964
Individual (13 offsprings)
Officer
2006-03-03 ~ 2006-12-12 OF - Director → CIF 0
40
Group Financial Controller
Individual (5 offsprings)
Officer
2009-08-05 ~ 2014-11-12 OF - Secretary → CIF 0
41
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2021-12-21 ~ 2021-12-21
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
42
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-21 ~ 2021-12-21
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
43
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
NHP PLC - 2005-04-07
Southgate House, Archer Street, Darlington, Durham, EnglandDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2017-05-01 ~ 2021-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0