1
Individual (3 offsprings)
Officer
2005-03-11 ~ 2011-02-01 OF - Secretary → CIF 0
2015-12-31 ~ 2018-12-14 OF - Secretary → CIF 0
2
Company Director born in June 1961
Individual
Officer
2016-04-05 ~ 2016-08-05 OF - Director → CIF 0
3
Accountant born in November 1973
Individual (82 offsprings)
Officer
2017-06-16 ~ 2018-11-20 OF - Director → CIF 0
4
Company Director born in January 1968
Individual (4 offsprings)
Officer
2016-02-08 ~ 2018-08-03 OF - Director → CIF 0
5
Accountant born in April 1964
Individual (14 offsprings)
Officer
2014-01-14 ~ 2017-06-16 OF - Director → CIF 0
6
Born in May 1954
Individual (132 offsprings)
Officer
2004-12-06 ~ 2008-04-30 OF - Director → CIF 0
7
Company Director born in July 1965
Individual (18 offsprings)
Officer
2013-07-31 ~ 2015-09-09 OF - Director → CIF 0
8
Individual (8 offsprings)
Officer
2011-02-01 ~ 2012-08-17 OF - Secretary → CIF 0
9
Company Director born in April 1970
Individual (2 offsprings)
Officer
2016-09-26 ~ 2018-11-01 OF - Director → CIF 0
10
Group Finance Director born in May 1956
Individual (5 offsprings)
Officer
2004-12-06 ~ 2013-07-31 OF - Director → CIF 0
11
Company Secretary born in December 1966
Individual (2 offsprings)
Officer
2004-12-06 ~ 2005-03-11 OF - Director → CIF 0
Company Secretary
Individual (2 offsprings)
Officer
2004-12-06 ~ 2005-03-11 OF - Secretary → CIF 0
12
Company Director born in July 1962
Individual (2 offsprings)
Officer
2010-07-01 ~ 2012-07-26 OF - Director → CIF 0
13
Company Director born in October 1975
Individual
Officer
2016-02-08 ~ 2017-03-31 OF - Director → CIF 0
14
Company Director born in June 1962
Individual (1 offspring)
Officer
2015-09-09 ~ 2015-12-01 OF - Director → CIF 0
15
Company Director born in May 1962
Individual (6 offsprings)
Officer
2011-02-01 ~ 2014-01-14 OF - Director → CIF 0
16
Sales And Marketing Director born in November 1966
Individual
Officer
2017-08-01 ~ 2018-11-01 OF - Director → CIF 0
17
Individual (112 offsprings)
Officer
2014-05-23 ~ 2015-12-01 OF - Secretary → CIF 0
18
Individual (4 offsprings)
Officer
2012-08-17 ~ 2014-05-23 OF - Secretary → CIF 0
19
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-06 ~ 2004-12-06
PE - Director → CIF 0
20
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-06 ~ 2004-12-06
PE - Secretary → CIF 0
21
NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent, 17 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-13
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
22
33 Glasshouse Street, Glasshouse Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-50,369 GBP2018-12-31
Person with significant control
2018-04-13 ~ 2018-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0