1
Doctor born in August 1958
Individual (1 offspring)
Officer
2004-07-13 ~ 2009-11-04 OF - Director → CIF 0
2
Individual
Officer
2010-11-30 ~ 2017-06-30 OF - Secretary → CIF 0
3
Commercial Director born in April 1956
Individual (6 offsprings)
Officer
2006-03-03 ~ 2009-11-04 OF - Director → CIF 0
4
Company Director born in November 1959
Individual (6 offsprings)
Officer
2007-01-25 ~ 2009-11-04 OF - Director → CIF 0
5
Regional Managing Director born in December 1965
Individual (5 offsprings)
Officer
2014-04-17 ~ 2017-06-30 OF - Director → CIF 0
6
Doctor born in March 1959
Individual (1 offspring)
Officer
2014-05-01 ~ 2017-06-30 OF - Director → CIF 0
7
Finance Director born in May 1973
Individual (26 offsprings)
Officer
2006-03-03 ~ 2009-11-04 OF - Director → CIF 0
8
Doctor born in September 1966
Individual (1 offspring)
Officer
2014-05-01 ~ 2017-06-30 OF - Director → CIF 0
9
Company Director born in September 1973
Individual (6 offsprings)
Officer
2005-05-09 ~ 2009-11-04 OF - Director → CIF 0
10
Doctor born in December 1954
Individual (2 offsprings)
Officer
2004-07-13 ~ 2009-11-04 OF - Director → CIF 0
11
Company Director born in May 1950
Individual (24 offsprings)
Officer
2005-09-05 ~ 2006-08-09 OF - Director → CIF 0
12
Managing Director born in April 1952
Individual (4 offsprings)
Officer
2004-07-05 ~ 2013-02-14 OF - Director → CIF 0
13
Medical Doctor Occupational Physician born in February 1968
Individual (2 offsprings)
Officer
2017-06-30 ~ 2018-02-10 OF - Director → CIF 0
14
Born in April 1954
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
15
Director born in March 1972
Individual (7 offsprings)
Officer
2019-12-18 ~ 2021-09-30 OF - Director → CIF 0
16
Individual
Officer
2009-11-04 ~ 2010-11-30 OF - Secretary → CIF 0
17
Group Managing Director born in August 1957
Individual (20 offsprings)
Officer
2009-11-04 ~ 2017-06-30 OF - Director → CIF 0
18
General Manager born in September 1983
Individual (1 offspring)
Officer
2022-06-16 ~ 2023-06-14 OF - Director → CIF 0
19
Medical Director born in August 1961
Individual (1 offspring)
Officer
2017-06-03 ~ 2017-06-03 OF - Director → CIF 0
2017-06-30 ~ 2023-06-14 OF - Director → CIF 0
20
Executive Director Occupational Health born in November 1971
Individual (2 offsprings)
Officer
2017-06-30 ~ 2020-03-09 OF - Director → CIF 0
21
Doctor born in June 1972
Individual
Officer
2004-07-13 ~ 2009-01-15 OF - Director → CIF 0
22
General Manager born in February 1982
Individual
Officer
2021-07-29 ~ 2022-06-16 OF - Director → CIF 0
23
Chairman & Ceo born in November 1954
Individual (17 offsprings)
Officer
2009-11-04 ~ 2017-06-30 OF - Director → CIF 0
Born in November 1954
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
24
Director born in January 1974
Individual (41 offsprings)
Officer
2017-06-30 ~ 2018-02-10 OF - Director → CIF 0
25
Regional Managing Director - Northern Europe born in July 1961
Individual (9 offsprings)
Officer
2012-06-01 ~ 2014-04-17 OF - Director → CIF 0
26
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)
Officer
2004-05-10 ~ 2006-04-01
PE - Nominee Secretary → CIF 0
2006-04-01 ~ 2009-11-04
PE - Secretary → CIF 0
27
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-05-10 ~ 2004-07-05
PE - Nominee Director → CIF 0
28
IQARUS UK LIMITED - now
GOODWOOD MIDCO LIMITED - 2015-07-03
Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, NetherlandsDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-30 ~ 2017-06-30
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