1
Investment Banker born in April 1954
Individual (10 offsprings)
Officer
2002-01-16 ~ 2007-03-02 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
Director born in October 1964
Individual
Officer
2012-02-29 ~ 2013-12-27 OF - Director → CIF 0
4
Born in July 1961
Individual (1 offspring)
Officer
2011-08-12 ~ 2011-12-31 OF - Director → CIF 0
5
Director born in April 1960
Individual (16 offsprings)
Officer
2017-05-08 ~ 2024-08-16 OF - Director → CIF 0
6
Accountant born in March 1957
Individual (10 offsprings)
Officer
2002-01-10 ~ 2003-11-29 OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2002-01-10 ~ 2003-11-29 OF - Secretary → CIF 0
7
Clinical Services Director born in October 1969
Individual (13 offsprings)
Officer
2011-08-12 ~ 2017-07-31 OF - Director → CIF 0
8
Dental Surgeon born in October 1961
Individual (3 offsprings)
Officer
2002-01-10 ~ 2003-11-29 OF - Director → CIF 0
9
Director 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
10
Chief Executive born in May 1957
Individual (3 offsprings)
Officer
2011-08-12 ~ 2013-11-30 OF - Director → CIF 0
11
Chief Financial Officer born in August 1974
Individual (22 offsprings)
Officer
2017-10-16 ~ 2019-04-05 OF - Director → CIF 0
12
Chief Operating Officer born in January 1968
Individual (3 offsprings)
Officer
2017-07-31 ~ 2017-10-12 OF - Director → CIF 0
13
Accountant born in December 1959
Individual (5 offsprings)
Officer
2009-11-25 ~ 2011-10-12 OF - Director → CIF 0
14
Accountant born in November 1954
Individual (9 offsprings)
Officer
2004-07-12 ~ 2010-04-01 OF - Director → CIF 0
15
Director born in June 1952
Individual (42 offsprings)
Officer
2002-01-10 ~ 2002-04-24 OF - Director → CIF 0
16
Accountant born in December 1957
Individual (5 offsprings)
Officer
2004-08-26 ~ 2008-06-12 OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2006-01-10 ~ 2008-06-12 OF - Secretary → CIF 0
17
Director born in September 1954
Individual (10 offsprings)
Officer
2002-01-10 ~ 2011-10-14 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2012-11-07 ~ 2014-10-31 OF - Secretary → CIF 0
19
Finance Director born in November 1964
Individual (16 offsprings)
Officer
2002-09-02 ~ 2003-11-29 OF - Director → CIF 0
20
Individual
Officer
2017-07-31 ~ 2020-01-31 OF - Secretary → CIF 0
21
Investment Banker born in January 1961
Individual (6 offsprings)
Officer
2002-01-16 ~ 2006-11-14 OF - Director → CIF 0
22
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents, 197 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-11-29 ~ 2006-01-10
PE - Secretary → CIF 0
23
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-10-24 ~ 2002-01-10
PE - Secretary → CIF 0
2008-07-28 ~ 2012-11-07
PE - Secretary → CIF 0
24
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-10-24 ~ 2002-01-10
PE - Director → CIF 0