1
Business Unit Director born in July 1972
Individual (13 offsprings)
Officer
2012-09-11 ~ 2016-08-31
OF - Director → CIF 0
2
Finance Director born in October 1970
Individual (33 offsprings)
Officer
2012-02-29 ~ 2019-01-31
OF - Director → CIF 0
3
Born in November 1973
Individual (26 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
4
Assistant Company Secretary born in June 1990
Individual (37 offsprings)
Officer
2022-11-28 ~ 2025-09-29
OF - Director → CIF 0
5
Solicitor born in February 1976
Individual (156 offsprings)
Officer
2018-09-24 ~ 2021-04-16
OF - Director → CIF 0
Individual (156 offsprings)
Officer
2019-05-28 ~ 2021-04-16
OF - Secretary → CIF 0
6
Chartered Accountant born in March 1977
Individual (26 offsprings)
Officer
2022-07-29 ~ 2023-12-01
OF - Director → CIF 0
7
Deputy Company Secretary Fcis born in November 1959
Individual (245 offsprings)
Officer
2021-04-16 ~ 2022-11-11
OF - Director → CIF 0
Individual (245 offsprings)
Officer
2021-04-16 ~ 2022-11-11
OF - Secretary → CIF 0
8
Co Director - Health And Healthcare Consulting born in March 1957
Individual (8 offsprings)
Officer
2010-01-20 ~ 2012-02-29
OF - Director → CIF 0
9
Director born in July 1957
Individual (24 offsprings)
Officer
2010-01-12 ~ 2012-02-29
OF - Director → CIF 0
10
Solicitor born in May 1962
Individual (31 offsprings)
Officer
2012-02-29 ~ 2018-09-24
OF - Director → CIF 0
11
Chief Scientific Technology Officer born in September 1955
Individual (19 offsprings)
Officer
2012-02-29 ~ 2012-07-19
OF - Director → CIF 0
12
Investment Manager born in November 1971
Individual (15 offsprings)
Officer
2010-01-20 ~ 2012-02-29
OF - Director → CIF 0
13
Investment Manager born in May 1977
Individual (60 offsprings)
Officer
2010-01-20 ~ 2012-02-29
OF - Director → CIF 0
14
Director born in July 1963
Individual (4960 offsprings)
Officer
2009-12-24 ~ 2010-01-12
OF - Director → CIF 0
15
Uk&I Regional Controller born in February 1983
Individual (26 offsprings)
Officer
2022-01-31 ~ 2022-07-29
OF - Director → CIF 0
16
14/04/1952 born in April 1952
Individual (19 offsprings)
Officer
2012-02-29 ~ 2015-09-01
OF - Director → CIF 0
17
Finance Director born in October 1969
Individual (14 offsprings)
Officer
2012-09-11 ~ 2018-01-26
OF - Director → CIF 0
18
Pharmacist born in December 1951
Individual (9 offsprings)
Officer
2010-05-31 ~ 2012-02-29
OF - Director → CIF 0
19
Born in September 1972
Individual (31 offsprings)
Officer
2025-09-29 ~ now
OF - Director → CIF 0
20
Director born in May 1958
Individual (11 offsprings)
Officer
2010-01-12 ~ 2012-02-29
OF - Director → CIF 0
21
Chartered Accountant born in December 1979
Individual (28 offsprings)
Officer
2021-02-26 ~ 2022-01-31
OF - Director → CIF 0
22
Director born in June 1964
Individual (18 offsprings)
Officer
2012-09-11 ~ 2014-05-21
OF - Director → CIF 0
23
Chief Executive born in June 1957
Individual (13 offsprings)
Officer
2010-01-13 ~ 2012-02-29
OF - Director → CIF 0
24
Marketing And Sales Executive Director born in April 1961
Individual (11 offsprings)
Officer
2012-02-29 ~ 2015-09-01
OF - Director → CIF 0
25
Chief Finance Officer born in October 1962
Individual (16 offsprings)
Officer
2014-05-29 ~ 2015-03-23
OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2010-01-12 ~ 2012-02-29
OF - Secretary → CIF 0
27
Chartered Accountant born in June 1976
Individual (34 offsprings)
Officer
2018-01-26 ~ 2021-02-26
OF - Director → CIF 0
28
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2018-08-20 ~ 2019-05-28
OF - Secretary → CIF 0
29
SCALEBEECH LIMITED - 1982-10-18
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2012-02-29 ~ 2018-08-20
OF - Secretary → CIF 0
30
OVAL (1073) LIMITED - 1996-07-01 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Person with significant control
2016-04-07 ~ now
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