1
Commercial Director born in September 1965
Individual (14 offsprings)
Officer
2006-12-29 ~ 2007-03-30 OF - Director → CIF 0
2
Managing Director born in April 1963
Individual (2 offsprings)
Officer
2016-07-25 ~ 2017-04-03 OF - Director → CIF 0
3
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2010-09-29 ~ 2014-03-28 OF - Director → CIF 0
4
Doctor born in November 1955
Individual (3 offsprings)
Officer
2016-07-25 ~ 2017-09-05 OF - Director → CIF 0
5
Investment Banker born in August 1963
Individual (1 offspring)
Officer
2006-12-29 ~ 2007-03-30 OF - Director → CIF 0
6
Chartered Accountant born in June 1941
Individual (1 offspring)
Officer
2006-12-29 ~ 2010-09-29 OF - Director → CIF 0
7
Director born in January 1969
Individual (13 offsprings)
Officer
2010-09-29 ~ 2011-10-13 OF - Director → CIF 0
8
Doctor born in October 1954
Individual (14 offsprings)
Officer
2016-01-19 ~ 2017-09-05 OF - Director → CIF 0
9
Chrtrd Accntnt/Director born in October 1949
Individual (1 offspring)
Officer
2006-12-29 ~ 2009-12-31 OF - Director → CIF 0
10
Director born in March 1970
Individual (18 offsprings)
Officer
2013-08-30 ~ 2013-12-06 OF - Director → CIF 0
11
Chartered Accountant born in December 1952
Individual
Officer
2007-08-01 ~ 2010-09-29 OF - Director → CIF 0
Individual
Officer
2008-04-02 ~ 2010-09-29 OF - Secretary → CIF 0
12
Director born in July 1976
Individual (2 offsprings)
Officer
2013-06-10 ~ 2014-07-11 OF - Director → CIF 0
13
Managing Director born in July 1961
Individual (28 offsprings)
Officer
2007-03-01 ~ 2010-09-29 OF - Director → CIF 0
14
Director born in April 1959
Individual (6 offsprings)
Officer
2014-07-11 ~ 2016-01-19 OF - Director → CIF 0
15
Group Finance Director born in February 1961
Individual (11 offsprings)
Officer
2006-12-07 ~ 2007-03-30 OF - Director → CIF 0
16
Director born in July 1966
Individual (7 offsprings)
Officer
2014-06-20 ~ 2016-01-19 OF - Director → CIF 0
17
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2014-02-03 ~ 2014-06-20 OF - Director → CIF 0
18
Commercial Director born in April 1944
Individual (6 offsprings)
Officer
2006-12-29 ~ 2007-03-30 OF - Director → CIF 0
19
Director born in March 1965
Individual (2 offsprings)
Officer
2010-09-29 ~ 2014-02-03 OF - Director → CIF 0
20
Individual
Officer
2006-12-29 ~ 2008-04-02 OF - Secretary → CIF 0
21
Director born in October 1960
Individual (3 offsprings)
Officer
2007-02-01 ~ 2010-09-29 OF - Director → CIF 0
22
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-29 ~ 2016-01-19
PE - Director → CIF 0
23
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-29 ~ 2016-01-19
PE - Secretary → CIF 0
24
28 Leman Street, LondonCorporate (1 offspring)
Officer
2006-12-07 ~ 2007-06-01
PE - Secretary → CIF 0
25
CML REPORTING LIMITED - now
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
DE FACTO 1552 LIMITED - 2008-01-23
Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
58,630 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2017-06-06
PE - Ownership of shares – 75% or more → CIF 0