1
Attorney born in December 1964
Individual (16 offsprings)
Officer
2020-10-23 ~ 2025-02-04
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-07-23 ~ 2025-02-04
OF - Secretary → CIF 0
2
Senior Vice President (Heathca born in June 1947
Individual
Officer
2005-10-18 ~ 2007-06-19
OF - Director → CIF 0
3
Surgeon born in August 1979
Individual (2 offsprings)
Officer
2017-01-01 ~ 2019-07-19
OF - Director → CIF 0
4
Vice President, Finance born in May 1964
Individual (11 offsprings)
Officer
2005-10-18 ~ 2007-06-19
OF - Director → CIF 0
5
Chief Commercial Officer born in March 1964
Individual (4 offsprings)
Officer
2019-09-25 ~ 2020-10-23
OF - Director → CIF 0
6
Attorney At Law born in January 1955
Individual (15 offsprings)
Officer
2005-10-18 ~ 2007-06-19
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2005-06-14 ~ 2007-06-19
OF - Secretary → CIF 0
7
Chief Executive Officer born in March 1961
Individual (38 offsprings)
Officer
2025-03-28 ~ 2025-08-29
OF - Director → CIF 0
8
Director born in December 1963
Individual (10 offsprings)
Officer
2007-06-19 ~ 2008-11-01
OF - Director → CIF 0
9
Group Finance Controller born in March 1970
Individual (6 offsprings)
Officer
2009-04-13 ~ 2011-10-01
OF - Director → CIF 0
10
Individual (9 offsprings)
Officer
2007-06-19 ~ 2008-11-01
OF - Secretary → CIF 0
11
Attorney At Law born in August 1942
Individual
Officer
2005-06-14 ~ 2007-01-19
OF - Director → CIF 0
12
Director Of Operations born in January 1962
Individual (115 offsprings)
Officer
2009-04-13 ~ 2016-12-01
OF - Director → CIF 0
13
Consultant Orthopaedic Surgeon born in January 1969
Individual (22 offsprings)
Officer
2013-11-25 ~ 2020-10-23
OF - Director → CIF 0
14
Born in April 1972
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-08
PE - Has significant influence or control → CIF 0
15
Born in January 1968
Individual (80 offsprings)
Officer
2020-10-23 ~ 2025-02-04
OF - Director → CIF 0
16
Financier born in January 1965
Individual (4 offsprings)
Officer
2009-04-13 ~ 2010-03-11
OF - Director → CIF 0
17
Surgeon born in June 1948
Individual (2 offsprings)
Officer
2013-06-14 ~ 2013-09-30
OF - Director → CIF 0
18
Chief Operating Officer born in December 1952
Individual
Officer
2005-06-14 ~ 2005-10-13
OF - Director → CIF 0
19
Financial Controller Group Ops born in July 1969
Individual (6 offsprings)
Officer
2009-06-01 ~ 2013-03-13
OF - Director → CIF 0
20
Partner & Cfo born in November 1954
Individual (2 offsprings)
Officer
2008-11-27 ~ 2009-04-13
OF - Director → CIF 0
21
General Manager born in August 1973
Individual
Officer
2014-12-11 ~ 2018-07-26
OF - Director → CIF 0
22
Chartered Accountant born in February 1964
Individual
Officer
2018-07-27 ~ 2019-07-27
OF - Director → CIF 0
23
Business Manager born in January 1974
Individual (2 offsprings)
Officer
2004-06-15 ~ 2007-06-19
OF - Director → CIF 0
24
Opthalmologist born in June 1960
Individual (8 offsprings)
Officer
2008-11-01 ~ 2013-06-14
OF - Director → CIF 0
Born in June 1960
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-23
PE - Has significant influence or control → CIF 0
25
General Manager born in February 1968
Individual (1 offspring)
Officer
2009-11-23 ~ 2014-12-11
OF - Director → CIF 0
26
Solicitor
Individual
Officer
2008-11-01 ~ 2010-07-23
OF - Secretary → CIF 0
27
FORGEWALK LIMITED - 2002-10-17
1st Floor, 30 Cannon Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-06-06 ~ 2025-12-19
PE - Ownership of shares – 75% or more → CIF 0
28
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
Minerva House, 5 Montague Close, London
Active Corporate (5 parents, 440 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-06-15 ~ 2008-08-01
PE - Secretary → CIF 0
29
CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor, 30 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-06-06 ~ 2016-06-06
PE - Ownership of shares – 75% or more → CIF 0