1
Finance Director born in July 1957
Individual (3 offsprings)
Officer
2012-09-14 ~ 2014-12-17 OF - Director → CIF 0
2
Ceo born in September 1964
Individual (2 offsprings)
Officer
2009-03-10 ~ 2012-05-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-07-31 ~ 2012-05-31 OF - Secretary → CIF 0
3
Hr Director born in February 1958
Individual
Officer
2012-09-14 ~ 2014-12-19 OF - Director → CIF 0
4
Diplomat born in February 1969
Individual (9 offsprings)
Officer
2005-05-20 ~ 2007-06-30 OF - Director → CIF 0
Operations & Developement Director born in February 1969
Individual (9 offsprings)
2011-02-16 ~ 2014-03-30 OF - Director → CIF 0
Director born in February 1969
Individual (9 offsprings)
2015-12-16 ~ 2025-10-09 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2000-02-29 ~ 2007-02-28 OF - Secretary → CIF 0
5
Director born in June 1957
Individual (5 offsprings)
Officer
2014-12-19 ~ 2025-06-04 OF - Director → CIF 0
6
Director Of Clinical Services born in May 1968
Individual (8 offsprings)
Officer
2019-02-11 ~ 2025-10-09 OF - Director → CIF 0
7
Registered Nurse born in October 1947
Individual (6 offsprings)
Officer
2000-02-29 ~ 2025-10-09 OF - Director → CIF 0
8
Chief Executive Officer born in December 1962
Individual (8 offsprings)
Officer
2012-09-14 ~ 2016-10-20 OF - Director → CIF 0
9
Individual
Officer
2000-02-29 ~ 2000-02-29 OF - Nominee Director → CIF 0
10
Director born in July 1956
Individual (1 offspring)
Officer
2016-04-27 ~ 2017-05-19 OF - Director → CIF 0
11
Director born in December 1966
Individual
Officer
2008-07-16 ~ 2012-09-17 OF - Director → CIF 0
12
Dentist born in July 1941
Individual
Officer
2000-02-29 ~ 2016-01-18 OF - Director → CIF 0
Individual
Officer
2007-02-28 ~ 2009-07-31 OF - Secretary → CIF 0
13
Finance Director born in March 1985
Individual (5 offsprings)
Officer
2022-07-01 ~ 2025-10-09 OF - Director → CIF 0
14
Accountant born in January 1956
Individual (8 offsprings)
Officer
2021-01-29 ~ 2025-10-09 OF - Director → CIF 0
15
Planning Consultant born in June 1970
Individual (4 offsprings)
Officer
2005-05-20 ~ 2007-06-30 OF - Director → CIF 0
16
Clinical Operations Director born in July 1960
Individual (1 offspring)
Officer
2022-07-01 ~ 2023-09-30 OF - Director → CIF 0
17
Director born in March 1958
Individual (2 offsprings)
Officer
2015-06-16 ~ 2019-02-11 OF - Director → CIF 0
18
HOWPER 668 LIMITED - 2008-07-22
1 Sherwood Place, 153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
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
19
153 Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2019-05-07 ~ 2025-10-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-02-29 ~ 2000-02-29
PE - Nominee Secretary → CIF 0
21
SNRDCO 3235 LIMITED - 2016-06-27
153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-30 ~ 2019-05-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0