1
Director born in December 1956
Individual (23 offsprings)
Officer
2006-02-27 ~ 2014-12-04
OF - Director → CIF 0
2
Finance born in November 1959
Individual (16 offsprings)
Officer
2006-09-21 ~ 2010-12-02
OF - Director → CIF 0
3
Chief Financial Officer born in June 1968
Individual (60 offsprings)
Officer
2019-02-08 ~ now
OF - Director → CIF 0
4
Director born in August 1945
Individual (20 offsprings)
Officer
2006-09-27 ~ 2007-02-20
OF - Director → CIF 0
5
Director born in June 1950
Individual (14 offsprings)
Officer
2003-12-02 ~ 2005-06-30
OF - Director → CIF 0
6
Company Director born in December 1952
Individual (18 offsprings)
Officer
2003-11-03 ~ 2006-02-27
OF - Director → CIF 0
7
Director
Individual (16 offsprings)
Officer
2006-02-27 ~ 2006-09-27
OF - Secretary → CIF 0
8
Finance Director born in September 1962
Individual (44 offsprings)
Officer
2008-04-10 ~ 2012-03-30
OF - Director → CIF 0
Finance Director
Individual (44 offsprings)
Officer
2008-04-10 ~ 2012-03-30
OF - Secretary → CIF 0
9
Director born in May 1952
Individual (25 offsprings)
Officer
2005-02-27 ~ 2009-01-21
OF - Director → CIF 0
10
Director born in April 1966
Individual (63 offsprings)
Officer
2011-08-31 ~ 2017-10-01
OF - Director → CIF 0
11
Individual (13 offsprings)
Officer
2003-11-03 ~ 2004-03-26
OF - Secretary → CIF 0
2006-09-27 ~ 2008-03-31
OF - Secretary → CIF 0
12
Director born in April 1952
Individual (14 offsprings)
Officer
2003-11-03 ~ 2006-02-27
OF - Director → CIF 0
13
Operations Director born in July 1961
Individual (133 offsprings)
Officer
2006-06-01 ~ 2011-08-31
OF - Director → CIF 0
14
Company Director born in December 1962
Individual (12 offsprings)
Officer
2003-11-03 ~ 2006-06-01
OF - Director → CIF 0
15
Accountant born in June 1956
Individual (37 offsprings)
Officer
2003-10-23 ~ 2003-11-03
OF - Director → CIF 0
Director born in June 1956
Individual (37 offsprings)
2003-12-02 ~ 2006-09-27
OF - Director → CIF 0
Md born in June 1956
Individual (37 offsprings)
2008-01-02 ~ 2008-04-30
OF - Director → CIF 0
Accountant
Individual (37 offsprings)
Officer
2004-03-26 ~ 2006-02-27
OF - Secretary → CIF 0
16
Evp International born in September 1966
Individual (67 offsprings)
Officer
2017-10-01 ~ 2019-02-08
OF - Director → CIF 0
17
Director born in October 1965
Individual (17 offsprings)
Officer
2006-02-27 ~ 2006-09-21
OF - Director → CIF 0
18
STERILE TECHNOLOGIES INC. (N.I.) LIMITED - now
NI032514STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
Indigo House, Sussex Avenue, Leeds, England
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
UKBF NOMINEE COMPANY SECRETARY LIMITED
- now 03921499G & R CARTWRIGHT LIMITED - 2000-06-21
Office 2, 16 New Street, Stourport On Severn, Worcestershire
Dissolved Corporate (7 parents, 698 offsprings)
Officer
2003-10-23 ~ 2003-10-23
PE - Nominee Secretary → CIF 0