1
Recruitment born in May 1974
Individual (3 offsprings)
Officer
2004-10-19 ~ 2006-11-07
OF - Director → CIF 0
2
Mergers & Acquisition Director born in May 1977
Individual (95 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
Individual (95 offsprings)
Officer
2020-11-30 ~ now
OF - Secretary → CIF 0
3
Managing Director born in March 1965
Individual (11 offsprings)
Officer
2012-12-17 ~ 2014-02-06
OF - Director → CIF 0
4
Individual (84 offsprings)
Officer
2018-01-18 ~ 2018-11-30
OF - Secretary → CIF 0
5
Director Of Justice born in December 1967
Individual (26 offsprings)
Officer
2020-01-06 ~ 2020-11-30
OF - Director → CIF 0
6
Director born in December 1954
Individual (2 offsprings)
Officer
2004-10-19 ~ 2005-11-30
OF - Director → CIF 0
7
Director born in February 1956
Individual (22 offsprings)
Officer
2004-10-19 ~ 2006-11-07
OF - Director → CIF 0
8
Director born in September 1950
Individual (19 offsprings)
Officer
2006-11-07 ~ 2007-05-08
OF - Director → CIF 0
9
Chief Operating Officer born in March 1978
Individual (11 offsprings)
Officer
2018-01-18 ~ 2020-11-30
OF - Director → CIF 0
10
Director born in June 1967
Individual (11 offsprings)
Officer
2007-06-13 ~ 2012-12-17
OF - Director → CIF 0
11
Finance Director born in January 1974
Individual (45 offsprings)
Officer
2018-01-18 ~ 2020-11-30
OF - Director → CIF 0
12
Accountant born in May 1975
Individual (10 offsprings)
Officer
2009-08-01 ~ 2013-09-24
OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2008-01-29 ~ 2013-02-20
OF - Secretary → CIF 0
13
Finance Director born in July 1969
Individual (27 offsprings)
Officer
2017-04-07 ~ 2018-02-28
OF - Director → CIF 0
14
Chief Financial Officer born in September 1966
Individual (217 offsprings)
Officer
2021-05-17 ~ now
OF - Director → CIF 0
15
Finance Director born in September 1977
Individual (15 offsprings)
Officer
2012-12-17 ~ 2014-02-16
OF - Director → CIF 0
16
Finance Director born in May 1983
Individual (10 offsprings)
Officer
2014-02-05 ~ 2017-04-07
OF - Director → CIF 0
17
Chief Executive Officer born in December 1973
Individual (98 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
18
Individual (51 offsprings)
Officer
2015-12-18 ~ 2017-11-30
OF - Secretary → CIF 0
19
Individual (95 offsprings)
Officer
2013-02-20 ~ 2014-06-11
OF - Secretary → CIF 0
20
Individual (149 offsprings)
Officer
2014-06-11 ~ 2015-07-31
OF - Secretary → CIF 0
21
Managing Director born in April 1965
Individual (12 offsprings)
Officer
2014-02-05 ~ 2017-12-31
OF - Director → CIF 0
22
Director born in June 1954
Individual (50 offsprings)
Officer
2006-11-07 ~ 2012-12-17
OF - Director → CIF 0
Director
Individual (50 offsprings)
Officer
2006-11-07 ~ 2008-01-29
OF - Secretary → CIF 0
23
Director born in February 1965
Individual (52 offsprings)
Officer
2004-10-19 ~ 2006-11-07
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2004-10-19 ~ 2006-11-07
OF - Secretary → CIF 0
24
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955 BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-09-20 ~ 2004-10-19
OF - Director → CIF 0
2004-09-20 ~ 2004-10-19
OF - Secretary → CIF 0
25
INTERSERVE HEALTHCARE LIMITED - 2021-01-06 05266443 ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
DE FACTO 1164 LIMITED - 2004-11-12
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
2004-09-20 ~ 2004-10-19
OF - Director → CIF 0