1
Director born in January 1974
Individual (2 offsprings)
Officer
2022-06-01 ~ 2025-01-31 OF - Director → CIF 0
2
Mgmt Accountant born in September 1967
Individual (2 offsprings)
Officer
2008-01-16 ~ 2012-07-26 OF - Director → CIF 0
Operations Director born in September 1967
Individual (2 offsprings)
2013-05-01 ~ 2015-02-26 OF - Director → CIF 0
Management Accountant
Individual (2 offsprings)
Officer
2005-06-01 ~ 2012-07-26 OF - Secretary → CIF 0
3
Non-Executive Director born in June 1963
Individual (4 offsprings)
Officer
2024-10-01 ~ 2025-01-31 OF - Director → CIF 0
4
Director born in January 1987
Individual (7 offsprings)
Officer
2017-11-13 ~ 2025-01-31 OF - Director → CIF 0
5
Non-Executive Director born in February 1952
Individual (4 offsprings)
Officer
2014-07-02 ~ 2015-11-23 OF - Director → CIF 0
6
Chief Medical Adviser born in May 1953
Individual (5 offsprings)
Officer
2012-07-26 ~ 2015-12-31 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2025-01-31 ~ 2025-10-28 OF - Secretary → CIF 0
8
Non-Executive Director born in May 1967
Individual (5 offsprings)
Officer
2022-03-18 ~ 2025-01-31 OF - Director → CIF 0
9
Group Business Improvement And Quality Director born in August 1983
Individual (1 offspring)
Officer
2014-02-01 ~ 2018-05-01 OF - Director → CIF 0
Director born in August 1983
Individual (1 offspring)
2019-07-22 ~ 2022-02-01 OF - Director → CIF 0
10
Director born in August 1975
Individual (2 offsprings)
Officer
2021-10-05 ~ 2022-08-11 OF - Director → CIF 0
11
Non-Executive Director born in May 1954
Individual (5 offsprings)
Officer
2018-05-01 ~ 2022-02-24 OF - Director → CIF 0
12
Medical Director born in April 1958
Individual (2 offsprings)
Officer
2014-10-28 ~ 2021-09-13 OF - Director → CIF 0
13
It Director born in July 1973
Individual
Officer
2016-10-10 ~ 2018-05-01 OF - Director → CIF 0
14
Hr And Operations Director born in December 1969
Individual (7 offsprings)
Officer
2012-07-26 ~ 2018-05-01 OF - Director → CIF 0
15
Operations Director born in June 1964
Individual
Officer
2004-06-07 ~ 2005-02-25 OF - Director → CIF 0
16
Non-Executive Director born in March 1951
Individual (5 offsprings)
Officer
2017-10-19 ~ 2020-08-31 OF - Director → CIF 0
17
Sales And Marketing Director born in July 1964
Individual (12 offsprings)
Officer
2012-12-04 ~ 2018-05-01 OF - Director → CIF 0
18
Company Secretary born in March 1977
Individual (11 offsprings)
Officer
2012-07-26 ~ 2018-05-01 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2012-07-26 ~ 2020-02-14 OF - Secretary → CIF 0
19
Chief Executive born in October 1946
Individual (10 offsprings)
Officer
2012-07-26 ~ 2017-08-31 OF - Director → CIF 0
20
Managing Director born in July 1961
Individual
Officer
2013-05-20 ~ 2014-10-28 OF - Director → CIF 0
21
Director born in July 1959
Individual (1 offspring)
Officer
2012-09-01 ~ 2017-07-31 OF - Director → CIF 0
22
Chartered Accountant born in October 1959
Individual
Officer
2008-01-01 ~ 2012-07-26 OF - Director → CIF 0
23
Finance Director born in December 1953
Individual (4 offsprings)
Officer
2012-07-26 ~ 2014-08-31 OF - Director → CIF 0
24
Group Is And Insurance Technical Director born in September 1956
Individual (2 offsprings)
Officer
2014-02-01 ~ 2016-03-21 OF - Director → CIF 0
25
Group Finance Director born in May 1957
Individual (6 offsprings)
Officer
2014-09-01 ~ 2018-05-01 OF - Director → CIF 0
26
Company Director born in September 1955
Individual (1 offspring)
Officer
2002-12-13 ~ 2005-04-01 OF - Director → CIF 0
27
Chairman born in February 1960
Individual (10 offsprings)
Officer
2016-02-24 ~ 2017-05-18 OF - Director → CIF 0
28
Managing Director born in March 1946
Individual (2 offsprings)
Officer
2005-10-01 ~ 2012-07-26 OF - Director → CIF 0
29
Non-Executive Director born in December 1955
Individual (3 offsprings)
Officer
2016-07-19 ~ 2024-09-30 OF - Director → CIF 0
30
Chairman born in April 1959
Individual (7 offsprings)
Officer
2020-09-01 ~ 2025-01-31 OF - Director → CIF 0
31
Company Director born in February 1948
Individual
Officer
2002-12-13 ~ 2012-07-26 OF - Director → CIF 0
Individual
Officer
2002-12-13 ~ 2005-06-01 OF - Secretary → CIF 0
32
Gamgee House, Darnley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
33
BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
13th Floor, 54 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)
Person with significant control
2022-06-06 ~ 2025-01-31
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