1
Operations Director born in February 1968
Individual (4 offsprings)
Officer
2016-10-03 ~ 2019-10-16 OF - director → CIF 0
2
Chartered Accountant born in April 1960
Individual (13 offsprings)
Officer
2007-07-16 ~ 2010-07-30 OF - director → CIF 0
3
Company Director born in January 1963
Individual (8 offsprings)
Officer
2012-12-01 ~ 2014-07-01 OF - director → CIF 0
4
Director born in May 1963
Individual
Officer
2016-07-01 ~ 2017-11-02 OF - director → CIF 0
5
Director born in March 1951
Individual (3 offsprings)
Officer
2003-08-14 ~ 2008-11-21 OF - director → CIF 0
6
Chartered Accountant born in July 1955
Individual (14 offsprings)
Officer
2008-05-23 ~ 2012-12-10 OF - director → CIF 0
7
Investment Dir born in August 1971
Individual (12 offsprings)
Officer
2004-01-01 ~ 2006-12-01 OF - director → CIF 0
8
Director born in August 1961
Individual
Officer
2010-10-21 ~ 2012-10-01 OF - director → CIF 0
9
Company Director born in December 1970
Individual (10 offsprings)
Officer
2010-06-21 ~ 2014-07-01 OF - director → CIF 0
10
Sales Director born in September 1960
Individual (9 offsprings)
Officer
2008-11-10 ~ 2013-07-01 OF - director → CIF 0
11
Company Director born in May 1964
Individual (4 offsprings)
Officer
2016-08-15 ~ 2019-01-16 OF - director → CIF 0
12
Finance Director born in October 1976
Individual (73 offsprings)
Officer
2016-12-06 ~ 2017-12-31 OF - director → CIF 0
13
Director born in February 1956
Individual (1 offspring)
Officer
2006-12-01 ~ 2008-05-23 OF - director → CIF 0
14
Director born in September 1952
Individual (2 offsprings)
Officer
2003-08-19 ~ 2006-12-01 OF - director → CIF 0
15
Chairman born in September 1942
Individual
Officer
2005-03-18 ~ 2006-12-01 OF - director → CIF 0
16
Director born in June 1971
Individual (82 offsprings)
Officer
2016-07-01 ~ 2016-12-21 OF - director → CIF 0
17
Director born in January 1960
Individual (14 offsprings)
Officer
2006-12-01 ~ 2013-05-19 OF - director → CIF 0
18
Director born in October 1970
Individual (10 offsprings)
Officer
2003-08-19 ~ 2004-01-01 OF - director → CIF 0
19
Finance Director born in November 1965
Individual (1 offspring)
Officer
2014-07-01 ~ 2016-07-01 OF - director → CIF 0
20
Director born in April 1968
Individual
Officer
2016-07-01 ~ 2018-05-25 OF - director → CIF 0
21
Director born in June 1961
Individual (2 offsprings)
Officer
2003-08-14 ~ 2007-03-30 OF - director → CIF 0
Director
Individual (2 offsprings)
Officer
2003-08-14 ~ 2006-12-01 OF - secretary → CIF 0
22
Finance Manager born in March 1966
Individual (2 offsprings)
Officer
2007-07-16 ~ 2011-03-31 OF - director → CIF 0
23
Director born in September 1959
Individual (2 offsprings)
Officer
2007-11-01 ~ 2010-06-21 OF - director → CIF 0
24
Finance Director born in May 1977
Individual (1 offspring)
Officer
2017-10-01 ~ 2019-11-25 OF - director → CIF 0
25
Director born in September 1965
Individual
Officer
2006-12-01 ~ 2007-11-01 OF - director → CIF 0
26
Director born in May 1966
Individual (7 offsprings)
Officer
2016-07-01 ~ 2019-08-16 OF - director → CIF 0
27
Chartered Accountant born in February 1960
Individual (1 offspring)
Officer
2010-10-21 ~ 2012-10-15 OF - director → CIF 0
28
Company Director born in August 1958
Individual (2 offsprings)
Officer
2012-12-01 ~ 2013-05-20 OF - director → CIF 0
29
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
Bupa House, 15-19 Bloomsbury Way, London, United KingdomCorporate (3 parents, 280 offsprings)
Officer
2014-07-01 ~ 2016-07-01
PE - director → CIF 0
2006-12-01 ~ 2016-07-01
PE - secretary → CIF 0
30
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)
Officer
2003-06-27 ~ 2003-08-14
PE - nominee-director → CIF 0
31
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-06-27 ~ 2003-08-14
PE - nominee-director → CIF 0
2003-06-27 ~ 2003-08-14
PE - nominee-secretary → CIF 0