1
Director born in August 1942
Individual
Officer
2005-10-06 ~ 2009-11-03 OF - Director → CIF 0
2
Retired Orthopaedic Surgeon born in March 1945
Individual
Officer
2019-03-11 ~ 2023-12-04 OF - Director → CIF 0
Born in March 1945
Individual
Person with significant control
2019-03-11 ~ 2023-12-04 PE - Right to appoint or remove directors → CIF 0
3
Orthopaedic Surgeon born in March 1944
Individual
Officer
2010-05-11 ~ 2020-03-09 OF - Director → CIF 0
Born in March 1944
Individual
Person with significant control
2016-04-06 ~ 2020-03-09 PE - Right to appoint or remove directors → CIF 0
4
Born in April 1971
Individual (5 offsprings)
Person with significant control
2019-10-29 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
5
Individual (1 offspring)
Officer
2005-10-06 ~ 2006-04-21 OF - Secretary → CIF 0
6
Aristic Director & Prima Balle born in June 1927
Individual (1 offspring)
Officer
2005-10-21 ~ 2009-08-11 OF - Director → CIF 0
7
Executive Chairman born in December 1951
Individual
Officer
2005-10-06 ~ 2015-12-17 OF - Director → CIF 0
8
Born in August 1962
Individual (2 offsprings)
Person with significant control
2019-03-11 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
9
Individual
Officer
2015-12-02 ~ 2015-12-02 OF - Secretary → CIF 0
10
Born in January 1969
Individual (6 offsprings)
Person with significant control
2023-12-12 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
11
Born in July 1976
Individual (3 offsprings)
Person with significant control
2023-05-26 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
12
Chartered Accountant born in May 1945
Individual
Officer
2010-08-05 ~ 2019-08-01 OF - Director → CIF 0
Born in May 1945
Individual
Person with significant control
2016-04-06 ~ 2019-08-01 PE - Right to appoint or remove directors → CIF 0
13
Senior Vice President born in November 1966
Individual (4 offsprings)
Officer
2019-03-11 ~ 2024-03-21 OF - Director → CIF 0
Born in November 1966
Individual (4 offsprings)
Person with significant control
2019-03-11 ~ 2024-03-21 PE - Right to appoint or remove directors → CIF 0
14
Solicitor born in November 1943
Individual
Officer
2005-10-06 ~ 2019-10-28 OF - Director → CIF 0
Born in November 1943
Individual
Person with significant control
2016-04-06 ~ 2019-10-28 PE - Right to appoint or remove directors → CIF 0
15
Company Director born in April 1949
Individual (9 offsprings)
Officer
2005-10-21 ~ 2019-03-11 OF - Director → CIF 0
Born in April 1949
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-11 PE - Right to appoint or remove directors → CIF 0
16
Retired born in August 1930
Individual
Officer
2005-10-21 ~ 2015-06-23 OF - Director → CIF 0
17
Non-Executive Director born in January 1962
Individual (2 offsprings)
Officer
2017-08-14 ~ 2023-06-27 OF - Director → CIF 0
Born in January 1962
Individual (2 offsprings)
Person with significant control
2017-08-14 ~ 2023-06-27 PE - Right to appoint or remove directors → CIF 0
18
Born in December 1945
Individual (2 offsprings)
Person with significant control
2020-09-30 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
19
Born in March 1987
Individual (1 offspring)
Person with significant control
2020-03-09 ~ 2024-10-10 PE - Right to appoint or remove directors → CIF 0
20
Individual (2 offsprings)
Officer
2022-01-01 ~ 2022-01-24 OF - Secretary → CIF 0
21
Professor Of Tissue Regeneration born in June 1963
Individual (3 offsprings)
Officer
2019-03-11 ~ 2023-02-22 OF - Director → CIF 0
Born in June 1963
Individual (3 offsprings)
Person with significant control
2019-03-11 ~ 2023-02-22 PE - Right to appoint or remove directors → CIF 0
22
Orthopaedic Surgeon born in February 1939
Individual
Officer
2005-10-06 ~ 2009-11-03 OF - Director → CIF 0
23
Parliamentarian born in April 1951
Individual
Officer
2019-03-11 ~ 2020-09-17 OF - Director → CIF 0
Born in April 1951
Individual
Person with significant control
2019-03-11 ~ 2020-09-17 PE - Right to appoint or remove directors → CIF 0
24
Director born in October 1961
Individual
Officer
2016-02-22 ~ 2019-01-16 OF - Director → CIF 0
Born in October 1961
Individual
Person with significant control
2016-04-06 ~ 2019-01-16 PE - Right to appoint or remove directors → CIF 0
25
Doctor Of Medicine born in August 1947
Individual
Officer
2005-10-21 ~ 2007-01-19 OF - Director → CIF 0
26
27-28, Eastcastle Street, LondonActive Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-04-21 ~ 2015-12-02
PE - Secretary → CIF 0
27
2, Humphrey Close, Fetcham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-24 ~ 2025-03-18
PE - Secretary → CIF 0
28
Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2021-12-31
PE - Secretary → CIF 0