1
Chief Operating Office born in June 1971
Individual (19 offsprings)
Officer
2018-10-17 ~ 2024-12-13 OF - Director → CIF 0
2
Director born in October 1972
Individual (3 offsprings)
Officer
2004-06-01 ~ 2013-02-01 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-01-01 ~ 2008-01-03 OF - Secretary → CIF 0
3
Director born in December 1964
Individual
Officer
2011-04-07 ~ 2013-05-02 OF - Director → CIF 0
4
Company Director born in July 1956
Individual (3 offsprings)
Officer
2011-05-13 ~ 2013-05-02 OF - Director → CIF 0
5
Chief Technical Officer born in January 1959
Individual (1 offspring)
Officer
2019-05-30 ~ 2023-07-07 OF - Director → CIF 0
6
Group Medical Director born in May 1972
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-07-04 OF - Director → CIF 0
7
Chartered Accountant born in February 1968
Individual (29 offsprings)
Officer
2009-07-29 ~ 2013-05-02 OF - Director → CIF 0
8
Chartered Accountant born in July 1954
Individual (7 offsprings)
Officer
2008-01-03 ~ 2008-09-19 OF - Director → CIF 0
9
Doctor Of Medicine - Radiologist born in December 1956
Individual (1 offspring)
Officer
2013-05-02 ~ 2021-05-31 OF - Director → CIF 0
10
Director born in March 1972
Individual (16 offsprings)
Officer
2004-06-01 ~ 2004-12-13 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2004-06-01 ~ 2004-12-17 OF - Secretary → CIF 0
11
Chief Executive Officer born in January 1975
Individual (6 offsprings)
Officer
2019-09-01 ~ 2024-01-24 OF - Director → CIF 0
12
Individual
Officer
2008-01-03 ~ 2011-09-01 OF - Secretary → CIF 0
13
Company Director born in January 1976
Individual (4 offsprings)
Officer
2013-05-02 ~ 2023-07-07 OF - Director → CIF 0
14
Company Director born in December 1964
Individual
Officer
2013-05-02 ~ 2019-08-30 OF - Director → CIF 0
15
Engineer born in April 1952
Individual (5 offsprings)
Officer
2004-06-01 ~ 2013-02-01 OF - Director → CIF 0
16
Company Director born in December 1947
Individual (2 offsprings)
Officer
2008-10-22 ~ 2009-07-29 OF - Director → CIF 0
17
Company Director born in July 1975
Individual
Officer
2013-05-02 ~ 2020-05-31 OF - Director → CIF 0
Individual
Officer
2013-05-02 ~ 2020-05-31 OF - Secretary → CIF 0
18
Solicitor born in June 1965
Individual (1 offspring)
Officer
2011-04-07 ~ 2013-05-02 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-09-01 ~ 2013-05-02 OF - Secretary → CIF 0
19
Chief Financial Officer born in May 1966
Individual (10 offsprings)
Officer
2020-08-03 ~ 2024-06-30 OF - Director → CIF 0
20
Director born in September 1972
Individual (9 offsprings)
Officer
2004-06-01 ~ 2004-12-13 OF - Director → CIF 0
21
Company Director born in May 1970
Individual (1 offspring)
Officer
2013-05-02 ~ 2017-08-04 OF - Director → CIF 0
22
INGLEBY (1914) LIMITED - 2013-05-15
One Priory Square, Priory Street, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-03-21 ~ 2021-09-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2, George Yard, London, EnglandActive Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-21
PE - Ownership of shares – 75% or more → CIF 0
24
MEDICA REPORTING LIMITED - now
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
Clayton House, Vaughan Road, Harpenden, HertfordshireActive Corporate (4 parents)
Officer
2004-01-26 ~ 2004-06-01
PE - Nominee Director → CIF 0
2004-01-26 ~ 2004-06-01
PE - Nominee Secretary → CIF 0