1
Director born in September 1962
Individual (10 offsprings)
Officer
2017-02-24 ~ 2023-07-07
OF - Director → CIF 0
2
Company Director born in September 1945
Individual (41 offsprings)
Officer
2001-03-06 ~ 2012-05-30
OF - Director → CIF 0
3
Company Director born in March 1955
Individual (2 offsprings)
Officer
2012-05-30 ~ 2017-09-28
OF - Director → CIF 0
4
Company Director born in September 1950
Individual (17 offsprings)
Officer
2001-04-02 ~ 2012-05-30
OF - Director → CIF 0
5
Born in June 1972
Individual (2 offsprings)
Officer
2023-06-21 ~ now
OF - Director → CIF 0
6
Vp Finance born in April 1974
Individual (2 offsprings)
Officer
2017-05-25 ~ 2019-08-03
OF - Director → CIF 0
7
Accountant born in January 1969
Individual (14 offsprings)
Officer
2006-05-12 ~ 2012-05-30
OF - Director → CIF 0
Company Secretary
Individual (14 offsprings)
Officer
2000-11-13 ~ 2012-05-30
OF - Secretary → CIF 0
8
Vp Finance born in July 1979
Individual (2 offsprings)
Officer
2020-06-02 ~ 2023-06-21
OF - Director → CIF 0
9
Company Director born in July 1927
Individual (2 offsprings)
Officer
2000-11-13 ~ 2001-05-08
OF - Director → CIF 0
10
Individual (41 offsprings)
Officer
2020-11-27 ~ now
OF - Secretary → CIF 0
11
Individual (75 offsprings)
Officer
2012-05-30 ~ 2014-05-15
OF - Secretary → CIF 0
12
Company Director born in November 1961
Individual (5 offsprings)
Officer
2012-05-30 ~ 2020-10-05
OF - Director → CIF 0
13
Ceo born in December 1963
Individual (2 offsprings)
Officer
2016-07-01 ~ 2017-05-25
OF - Director → CIF 0
14
Engineer born in March 1961
Individual (2 offsprings)
Officer
2001-07-17 ~ 2016-07-01
OF - Director → CIF 0
15
Medical Sector Cfo born in April 1977
Individual (2 offsprings)
Officer
2017-09-28 ~ 2020-06-02
OF - Director → CIF 0
16
Divisional Chief Executive born in June 1967
Individual (4 offsprings)
Officer
2020-10-05 ~ 2025-03-31
OF - Director → CIF 0
17
Vp Of Finance born in July 1962
Individual (2 offsprings)
Officer
2015-05-01 ~ 2017-02-24
OF - Director → CIF 0
18
Finance/It Director born in September 1989
Individual (5 offsprings)
Officer
2023-07-27 ~ 2024-12-05
OF - Director → CIF 0
19
Born in May 1967
Individual (2 offsprings)
Officer
2017-05-25 ~ now
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2014-05-15 ~ 2020-11-27
OF - Secretary → CIF 0
21
Company Director born in June 1949
Individual (20 offsprings)
Officer
2000-11-13 ~ 2012-05-30
OF - Director → CIF 0
22
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Dissolved Corporate (6 parents, 207 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
2000-07-21 ~ 2000-11-13
OF - Nominee Secretary → CIF 0
23
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Active Corporate (1 parent, 199 offsprings)
Officer
2000-07-21 ~ 2000-11-13
OF - Nominee Director → CIF 0