1
Chartered Surveyor born in August 1951
Individual (18 offsprings)
Officer
2010-02-05 ~ 2017-04-01 OF - director → CIF 0
2
Chartered Surveyor born in April 1981
Individual (11 offsprings)
Officer
2022-03-25 ~ 2024-07-18 OF - director → CIF 0
3
Divisional Chief Executive born in November 1956
Individual (8 offsprings)
Officer
2002-03-06 ~ 2004-02-11 OF - director → CIF 0
4
Company Director born in May 1948
Individual (12 offsprings)
Officer
2004-02-11 ~ 2004-02-11 OF - director → CIF 0
5
Company Director born in March 1949
Individual (18 offsprings)
Officer
2010-02-05 ~ 2011-10-26 OF - director → CIF 0
6
Individual (14 offsprings)
Officer
2021-01-05 ~ 2023-02-10 OF - secretary → CIF 0
7
Director born in September 1948
Individual (13 offsprings)
Officer
2002-05-01 ~ 2010-02-05 OF - director → CIF 0
8
Finance Director born in November 1963
Individual (16 offsprings)
Officer
2004-02-11 ~ 2004-08-31 OF - director → CIF 0
9
Chartered Accountant born in January 1970
Individual (61 offsprings)
Officer
2011-10-17 ~ 2017-04-01 OF - director → CIF 0
10
Valver born in April 1946
Individual (6 offsprings)
Officer
2002-04-09 ~ 2002-10-27 OF - director → CIF 0
11
Finance Director born in April 1953
Individual (1 offspring)
Officer
2006-09-26 ~ 2010-02-05 OF - director → CIF 0
Individual (1 offspring)
Officer
2004-08-31 ~ 2010-02-05 OF - secretary → CIF 0
12
Businessman born in December 1942
Individual (25 offsprings)
Officer
2002-05-01 ~ 2010-02-05 OF - director → CIF 0
13
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2002-03-06 ~ 2002-05-02 OF - director → CIF 0
2004-06-15 ~ 2004-08-31 OF - director → CIF 0
14
Project Financier born in March 1962
Individual (2 offsprings)
Officer
2003-02-27 ~ 2004-07-30 OF - director → CIF 0
15
Chartered Accountant born in February 1965
Individual (4 offsprings)
Officer
2010-02-05 ~ 2014-04-30 OF - director → CIF 0
16
Director born in October 1959
Individual (6 offsprings)
Officer
2002-10-31 ~ 2003-02-27 OF - director → CIF 0
17
Chartered Accountant born in August 1956
Individual (103 offsprings)
Officer
2010-02-05 ~ 2024-04-24 OF - director → CIF 0
18
Accountant born in July 1953
Individual (7 offsprings)
Officer
2002-04-09 ~ 2004-08-31 OF - director → CIF 0
19
Director born in February 1958
Individual (1 offspring)
Officer
2002-07-01 ~ 2004-06-15 OF - director → CIF 0
20
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor, Greener House, 66-68 Haymarket, London, EnglandCorporate (5 parents, 57 offsprings)
Person with significant control
2017-03-16 ~ 2018-07-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
Jarvis House, Toft Green, YorkCorporate
Officer
2002-03-06 ~ 2004-08-31
PE - secretary → CIF 0
22
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Ground Floor 14 Ryder Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2010-02-05 ~ 2014-04-30
PE - secretary → CIF 0
23
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor, Greener House, 66-68 Haymarket, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
SHELFCO (NO.2447) LIMITED - 2001-06-04
5th Floor, Greener House, 66-68 Haymarket, London, EnglandCorporate (4 parents, 74 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-05-01 ~ 2021-01-05
PE - secretary → CIF 0