1
Born in July 1974
Individual (2 offsprings)
Officer
2017-05-01 ~ now
OF - Director → CIF 0
2
Born in August 1968
Individual (2 offsprings)
Officer
2021-10-18 ~ now
OF - Director → CIF 0
3
Client Delivery Director born in August 1968
Individual (5 offsprings)
Officer
2010-12-09 ~ 2012-04-30
OF - Director → CIF 0
4
Uk Managing Director born in October 1967
Individual (8 offsprings)
Officer
2013-06-01 ~ 2014-07-16
OF - Director → CIF 0
5
Director born in August 1965
Individual (8 offsprings)
Officer
1999-11-03 ~ 2006-12-06
OF - Director → CIF 0
6
Chartered Secretary
Individual (13 offsprings)
Officer
2007-09-28 ~ 2010-01-01
OF - Secretary → CIF 0
7
Finance Director born in November 1967
Individual (2 offsprings)
Officer
2016-10-25 ~ 2021-10-18
OF - Director → CIF 0
8
Individual (15 offsprings)
Officer
2015-01-01 ~ 2025-06-23
OF - Secretary → CIF 0
9
Director born in March 1970
Individual (7 offsprings)
Officer
2006-10-30 ~ 2007-09-28
OF - Director → CIF 0
Financial Director
Individual (7 offsprings)
Officer
2004-09-30 ~ 2007-09-28
OF - Secretary → CIF 0
10
Individual (3 offsprings)
Officer
2010-10-01 ~ 2015-01-01
OF - Secretary → CIF 0
11
Product Director born in May 1976
Individual (1 offspring)
Officer
2010-12-09 ~ 2017-03-03
OF - Director → CIF 0
12
Chief Financial Officer born in December 1964
Individual (8 offsprings)
Officer
1999-11-03 ~ 2002-10-18
OF - Director → CIF 0
Chief Financial Officer
Individual (8 offsprings)
Officer
1999-11-03 ~ 2002-09-23
OF - Secretary → CIF 0
13
Accountant
Individual (3 offsprings)
Officer
2002-09-23 ~ 2004-09-30
OF - Secretary → CIF 0
14
Director born in August 1968
Individual (3 offsprings)
Officer
2007-09-27 ~ 2008-12-31
OF - Director → CIF 0
15
Individual (9 offsprings)
Officer
2025-09-15 ~ now
OF - Secretary → CIF 0
16
Managing Director born in March 1965
Individual (3 offsprings)
Officer
2009-01-01 ~ 2013-05-31
OF - Director → CIF 0
17
Finance Director born in May 1966
Individual (20 offsprings)
Officer
2006-12-06 ~ 2007-06-13
OF - Director → CIF 0
18
Director born in August 1970
Individual (2 offsprings)
Officer
2007-09-27 ~ 2008-12-31
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2010-01-01 ~ 2010-09-30
OF - Secretary → CIF 0
20
Clinical Program Senior Director born in October 1966
Individual (3 offsprings)
Officer
2014-07-16 ~ 2020-05-01
OF - Director → CIF 0
21
Finance Director born in February 1978
Individual (3 offsprings)
Officer
2009-01-01 ~ 2016-10-25
OF - Director → CIF 0
22
Director Of Client Services & Operations born in January 1973
Individual (4 offsprings)
Officer
2012-06-14 ~ 2015-04-25
OF - Director → CIF 0
23
The Quadrant, 118 London Road, Kingston, Surrey
Active Corporate (24 parents, 778 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-03 ~ 1999-11-03
OF - Nominee Secretary → CIF 0
24
EHUROFIN LIMITED - 1994-07-19
The Quadrant, 118 London Road, Kingston, Surrey
Active Corporate (25 parents, 923 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-03 ~ 1999-11-03
OF - Nominee Director → CIF 0
25
CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
- now 03976059VIELIFE HOLDINGS LIMITED - 2016-02-04
IBSV HOLDINGS LIMITED - 2001-05-17
24 Southwark Bridge Road, Southwark Bridge Road, London, England
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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