1
Medical Director born in November 1960
Individual (1 offspring)
Officer
2005-04-01 ~ 2006-09-11 OF - Director → CIF 0
2
Consultant born in January 1950
Individual (9 offsprings)
Officer
2001-11-16 ~ 2006-07-31 OF - Director → CIF 0
3
Finance Director born in October 1949
Individual
Officer
2001-01-19 ~ 2006-06-21 OF - Director → CIF 0
Finance Director
Individual
Officer
2001-01-17 ~ 2006-06-21 OF - Secretary → CIF 0
4
Investment Director born in July 1969
Individual (17 offsprings)
Officer
2001-01-17 ~ 2001-09-26 OF - Director → CIF 0
5
Investment Director born in August 1962
Individual (4 offsprings)
Officer
2001-01-17 ~ 2007-12-06 OF - Director → CIF 0
6
Sales Director born in May 1947
Individual (1 offspring)
Officer
2001-01-19 ~ 2001-12-31 OF - Director → CIF 0
7
Finance Director born in January 1968
Individual (22 offsprings)
Officer
2012-09-13 ~ 2019-05-01 OF - Director → CIF 0
8
Consultant born in June 1946
Individual (2 offsprings)
Officer
2002-01-07 ~ 2006-07-31 OF - Director → CIF 0
9
Director born in December 1954
Individual (3 offsprings)
Officer
2006-02-01 ~ 2006-08-31 OF - Director → CIF 0
10
Company Director born in January 1950
Individual
Officer
2005-04-01 ~ 2006-08-31 OF - Director → CIF 0
11
Investment Banker born in October 1963
Individual (9 offsprings)
Officer
2002-01-28 ~ 2007-12-06 OF - Director → CIF 0
12
Born in December 1967
Individual (16 offsprings)
Officer
2010-03-31 ~ 2012-05-17 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-03-31 ~ 2012-05-17 OF - Secretary → CIF 0
13
Chief Financial Officer born in August 1971
Individual (4 offsprings)
Officer
2019-05-02 ~ 2024-01-31 OF - Director → CIF 0
14
Chief Executive Officer born in May 1975
Individual (1 offspring)
Officer
2019-05-02 ~ 2020-01-17 OF - Director → CIF 0
15
Director born in January 1960
Individual (9 offsprings)
Officer
2012-05-17 ~ 2018-09-01 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2012-05-17 ~ 2018-09-01 OF - Secretary → CIF 0
16
Managing Director born in May 1972
Individual (7 offsprings)
Officer
2019-05-02 ~ 2024-04-11 OF - Director → CIF 0
17
Director born in November 1948
Individual (8 offsprings)
Officer
2001-01-19 ~ 2010-12-08 OF - Director → CIF 0
18
Finance Director born in May 1962
Individual (3 offsprings)
Officer
2006-06-30 ~ 2010-03-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-06-21 ~ 2010-03-31 OF - Secretary → CIF 0
19
Venture Capitalist born in September 1955
Individual
Officer
2004-04-01 ~ 2006-08-31 OF - Director → CIF 0
20
Chief Executive born in June 1951
Individual (2 offsprings)
Officer
2005-04-01 ~ 2010-08-04 OF - Director → CIF 0
21
Operations Director born in October 1955
Individual
Officer
2001-01-19 ~ 2001-12-31 OF - Director → CIF 0
22
Finance Director born in August 1978
Individual (10 offsprings)
Officer
2014-04-30 ~ 2015-06-26 OF - Director → CIF 0
23
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-11-23 ~ 2001-01-17
PE - Nominee Director → CIF 0
2000-11-23 ~ 2001-01-17
PE - Nominee Secretary → CIF 0
24
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-11-23 ~ 2001-01-17
PE - Nominee Director → CIF 0
25
ALLIANCE MEDICAL GROUP LIMITED - now
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0