1
Director born in January 1963
Individual (34 offsprings)
Officer
2002-12-19 ~ 2005-05-06
OF - Director → CIF 0
2
Management Consultant born in June 1943
Individual (31 offsprings)
Officer
1996-03-20 ~ 2005-05-06
OF - Director → CIF 0
3
Group Chief Executive born in September 1948
Individual (231 offsprings)
Officer
2005-05-06 ~ 2007-12-13
OF - Director → CIF 0
4
Individual (145 offsprings)
Officer
2005-06-13 ~ 2005-06-30
OF - Secretary → CIF 0
5
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
6
Managing Director born in December 1956
Individual (33 offsprings)
Officer
1996-03-20 ~ 2002-12-11
OF - Director → CIF 0
7
Director born in August 1965
Individual (137 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
8
Consultant born in July 1946
Individual (30 offsprings)
Officer
2002-02-01 ~ 2005-05-06
OF - Director → CIF 0
9
Accountant born in May 1962
Individual (113 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
10
Individual (45 offsprings)
Officer
1996-03-20 ~ 2005-05-06
OF - Secretary → CIF 0
11
Operations Director born in March 1947
Individual (16 offsprings)
Officer
2001-08-02 ~ 2002-05-01
OF - Director → CIF 0
12
Individual (209 offsprings)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
13
Company Director born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
14
Director born in October 1961
Individual (162 offsprings)
Officer
2005-05-06 ~ 2010-04-01
OF - Director → CIF 0
15
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
16
Company Director born in September 1948
Individual (135 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
17
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-10-28
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
18
Development Director born in June 1955
Individual (29 offsprings)
Officer
1996-03-20 ~ 2002-12-11
OF - Director → CIF 0
19
Solicitor born in August 1949
Individual (40 offsprings)
Officer
2002-12-19 ~ 2004-04-26
OF - Director → CIF 0
20
Finance Director born in February 1962
Individual (14 offsprings)
Officer
2001-10-04 ~ 2003-06-19
OF - Director → CIF 0
21
Property Developer born in March 1968
Individual (113 offsprings)
Officer
1996-03-20 ~ 2005-05-06
OF - Director → CIF 0
22
Director born in May 1960
Individual (166 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
23
Property Developer born in August 1961
Individual (78 offsprings)
Officer
1996-03-20 ~ 2005-05-06
OF - Director → CIF 0
Property Developer born in September 1935
Individual (78 offsprings)
Officer
1996-03-20 ~ 2005-05-06
OF - Director → CIF 0
24
Company Director born in October 1959
Individual (112 offsprings)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
25
Management Consultant born in June 1945
Individual (1 offspring)
Officer
2003-01-22 ~ 2003-06-11
OF - Director → CIF 0
26
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Person with significant control
2019-07-16 ~ now
PE - Has significant influence or control → CIF 0
27
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0