1
Executive Chairman born in April 1955
Individual (1 offspring)
Officer
2007-07-25 ~ 2010-08-27 OF - Director → CIF 0
2
Industrial Chemist born in May 1951
Individual
Officer
1998-01-23 ~ 1998-11-23 OF - Director → CIF 0
Retired born in May 1951
Individual
Officer
2007-09-26 ~ 2009-04-20 OF - Director → CIF 0
3
Company Director born in October 1963
Individual
Officer
1999-03-15 ~ 2009-03-02 OF - Director → CIF 0
4
Machine Operator born in November 1953
Individual
Officer
2004-06-30 ~ 2011-02-14 OF - Director → CIF 0
5
Company Director born in August 1966
Individual
Officer
1998-05-01 ~ 2004-06-30 OF - Director → CIF 0
6
Executive Vice President And C born in June 1940
Individual
Officer
1995-02-24 ~ 1998-01-23 OF - Director → CIF 0
7
Accountant born in January 1955
Individual (3 offsprings)
Officer
2003-11-14 ~ 2005-02-09 OF - Director → CIF 0
8
Personnel Manager born in November 1971
Individual
Officer
2000-11-30 ~ 2002-08-01 OF - Director → CIF 0
9
Chartered Accountant born in May 1927
Individual
Officer
~ 1994-12-22 OF - Director → CIF 0
Individual
Officer
~ 1995-02-24 OF - Secretary → CIF 0
10
Company Director born in October 1959
Individual
Officer
1998-04-03 ~ 2001-09-13 OF - Director → CIF 0
Individual
Officer
1995-02-24 ~ 2001-09-13 OF - Secretary → CIF 0
11
Born in November 1975
Individual
Officer
2014-03-06 ~ 2019-01-08 OF - Director → CIF 0
12
Personnel Manager born in February 1970
Individual
Officer
1999-01-19 ~ 1999-03-15 OF - Director → CIF 0
13
Process Engineer born in June 1961
Individual
Officer
2014-03-18 ~ 2017-03-07 OF - Director → CIF 0
14
Director born in January 1962
Individual (9 offsprings)
Officer
2019-01-08 ~ 2024-02-29 OF - Director → CIF 0
Born in January 1962
Individual (9 offsprings)
Person with significant control
2019-01-08 ~ 2024-02-29 PE - Has significant influence or control → CIF 0
15
Manager born in June 1939
Individual (3 offsprings)
Officer
1998-05-01 ~ 2007-06-16 OF - Director → CIF 0
16
Company Director born in January 1945
Individual
Officer
~ 1998-02-03 OF - Director → CIF 0
17
Chief Financial Director born in December 1959
Individual
Officer
2007-07-25 ~ 2011-07-07 OF - Director → CIF 0
18
Company Director born in May 1935
Individual
Officer
1995-02-24 ~ 1995-02-24 OF - Director → CIF 0
19
Company Director born in July 1946
Individual
Officer
~ 1993-07-20 OF - Director → CIF 0
20
Financial Controller born in May 1968
Individual
Officer
1998-01-23 ~ 2003-06-13 OF - Director → CIF 0
21
Commercial Director born in February 1955
Individual (1 offspring)
Officer
2011-01-05 ~ 2015-05-12 OF - Director → CIF 0
22
Accountant born in October 1972
Individual
Officer
2007-07-25 ~ 2014-03-06 OF - Director → CIF 0
23
SYNOVA CAPITAL LLP - 2021-04-19
45, Mortimer Street, London, EnglandActive Corporate (9 parents, 23 offsprings)
Person with significant control
2022-09-30 ~ 2024-03-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, United KingdomActive Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-02 ~ 2019-07-03
PE - Secretary → CIF 0
25
1, George Square, Glasgow, United KingdomActive Corporate (2 parents, 290 offsprings)
Officer
2001-09-13 ~ 2018-10-02
PE - Nominee Secretary → CIF 0
26
CARIBONUM SCOTLAND LIMITED - 1993-01-06
PELIKAN SCOTLAND LIMITED - 2000-01-10
One, London Wall, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
SARCON (NO.80) LIMITED - 2000-09-06
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (19 parents, 64 offsprings)
Person with significant control
2019-01-08 ~ 2023-09-26
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