1
Clinical Director born in February 1946
Individual
Officer
2010-06-17 ~ 2013-12-31 OF - Director → CIF 0
2
Chief Executive born in September 1957
Individual (1 offspring)
Officer
2014-01-30 ~ 2017-03-31 OF - Director → CIF 0
3
Accountant born in July 1962
Individual (2 offsprings)
Officer
2001-08-01 ~ 2007-07-30 OF - Director → CIF 0
4
Business Capability Director born in October 1964
Individual
Officer
2012-02-29 ~ 2013-12-27 OF - Director → CIF 0
5
Director born in July 1961
Individual (1 offspring)
Officer
2007-07-30 ~ 2011-12-31 OF - Director → CIF 0
6
Director born in April 1957
Individual (3 offsprings)
Officer
2007-07-30 ~ 2010-06-30 OF - Director → CIF 0
7
Clinical Director born in February 1953
Individual
Officer
2010-06-17 ~ 2024-04-11 OF - Director → CIF 0
8
Orthodontist born in December 1946
Individual (2 offsprings)
Officer
1999-02-10 ~ 2007-07-30 OF - Director → CIF 0
9
Clinical Director born in July 1966
Individual
Officer
2010-06-17 ~ 2015-12-31 OF - Director → CIF 0
10
Lawyer & Director Of Companies born in April 1945
Individual
Officer
1999-03-31 ~ 2007-07-30 OF - Director → CIF 0
11
Director born in December 1957
Individual (3 offsprings)
Officer
1998-10-06 ~ 2000-02-17 OF - Director → CIF 0
12
Director born in February 1939
Individual (1 offspring)
Officer
1999-07-01 ~ 2007-07-30 OF - Director → CIF 0
13
Director born in April 1960
Individual (16 offsprings)
Officer
2017-05-08 ~ 2024-08-16 OF - Director → CIF 0
14
Clinical Services Director born in October 1969
Individual (13 offsprings)
Officer
2010-06-17 ~ 2017-07-31 OF - Director → CIF 0
15
Born in November 1956
Individual (31 offsprings)
Officer
2010-06-17 ~ 2012-01-31 OF - Director → CIF 0
16
Chief Financial Officer born in January 1963
Individual (6 offsprings)
Officer
2012-02-29 ~ 2017-07-31 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-10-31 ~ 2017-07-31 OF - Secretary → CIF 0
17
Clinical Director born in December 1972
Individual (44 offsprings)
Officer
2014-02-01 ~ 2024-04-11 OF - Director → CIF 0
18
Chief Executive born in May 1957
Individual (3 offsprings)
Officer
2010-07-01 ~ 2013-11-30 OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
1998-07-28 ~ 1998-10-06 OF - Nominee Secretary → CIF 0
20
Chief Financial Officer born in August 1974
Individual (22 offsprings)
Officer
2017-10-16 ~ 2019-04-05 OF - Director → CIF 0
21
Director born in November 1965
Individual
Officer
2007-07-30 ~ 2011-11-30 OF - Director → CIF 0
Individual
Officer
2007-07-30 ~ 2011-11-30 OF - Secretary → CIF 0
22
Director born in January 1966
Individual (5 offsprings)
Officer
2007-07-30 ~ 2011-05-06 OF - Director → CIF 0
23
Director born in September 1956
Individual
Officer
1999-03-31 ~ 2007-07-30 OF - Director → CIF 0
24
Consultant born in October 1966
Individual (12 offsprings)
Officer
1998-10-06 ~ 1999-06-01 OF - Director → CIF 0
25
Orthodontist born in December 1936
Individual
Officer
1999-07-01 ~ 2007-07-30 OF - Director → CIF 0
26
Clinical Director born in November 1966
Individual (36 offsprings)
Officer
2010-06-17 ~ 2024-04-11 OF - Director → CIF 0
27
Clinical Director born in March 1958
Individual (38 offsprings)
Officer
2010-06-17 ~ 2014-01-31 OF - Director → CIF 0
28
Born in September 1952
Individual
Officer
2010-06-17 ~ 2011-04-21 OF - Director → CIF 0
29
Chief Operating Officer born in January 1968
Individual (3 offsprings)
Officer
2017-07-31 ~ 2017-10-12 OF - Director → CIF 0
30
Director born in April 1946
Individual
Officer
1999-02-10 ~ 2007-07-30 OF - Director → CIF 0
31
Individual (2 offsprings)
Officer
2011-12-31 ~ 2012-11-08 OF - Secretary → CIF 0
32
Director born in April 1968
Individual (4 offsprings)
Officer
2007-07-30 ~ 2011-03-04 OF - Director → CIF 0
33
Born in November 1971
Individual (1 offspring)
Officer
2010-06-17 ~ 2013-01-21 OF - Director → CIF 0
34
Clinical Director born in September 1975
Individual (18 offsprings)
Officer
2015-12-22 ~ 2024-04-11 OF - Director → CIF 0
35
Individual (1 offspring)
Officer
2012-11-08 ~ 2014-10-31 OF - Secretary → CIF 0
36
Individual
Officer
2017-07-31 ~ 2020-01-31 OF - Secretary → CIF 0
37
Director born in February 1950
Individual
Officer
1999-05-24 ~ 2007-07-30 OF - Director → CIF 0
38
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-07-28 ~ 1998-10-06
PE - Nominee Director → CIF 0
39
SM SECRETARIES LIMITED
94a Ashridge Drive, Watford, HertfordshireDissolved Corporate (2 parents, 8 offsprings)
Officer
2006-06-09 ~ 2007-07-30
PE - Secretary → CIF 0
40
STENHAM CLIENT SERVICES LTD - now
STENHAM GESTINOR CLIENT SERVICES LTD - 2004-04-19
180 Great Portland Street, LondonDissolved Corporate (1 parent)
Officer
2001-08-02 ~ 2006-06-09
PE - Secretary → CIF 0
41
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1998-07-28 ~ 1998-10-06
PE - Nominee Director → CIF 0
42
GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
10-14 Accommodation Road, LondonActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,206,476 GBP2024-03-31
Officer
1998-10-06 ~ 2001-08-02
PE - Secretary → CIF 0