1
Director born in October 1956
Individual (4 offsprings)
Officer
1993-10-14 ~ 1996-08-23
OF - Director → CIF 0
2
Financial Controller born in September 1970
Individual (18 offsprings)
Officer
2018-09-30 ~ 2019-12-02
OF - Director → CIF 0
3
Director born in September 1953
Individual (11 offsprings)
Officer
1993-10-14 ~ 2002-06-24
OF - Director → CIF 0
4
Lawyer born in September 1949
Individual (12 offsprings)
Officer
2004-03-09 ~ 2010-03-15
OF - Director → CIF 0
5
Born in July 1972
Individual (12 offsprings)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
1995-02-04 ~ 1996-10-18
OF - Secretary → CIF 0
7
Individual (3 offsprings)
Officer
1996-10-18 ~ 2002-08-27
OF - Secretary → CIF 0
8
Director born in October 1954
Individual (12 offsprings)
Officer
2002-06-24 ~ 2012-07-09
OF - Director → CIF 0
9
Ceo born in April 1976
Individual (31 offsprings)
Officer
2020-07-01 ~ 2025-02-13
OF - Director → CIF 0
10
Born in November 1986
Individual (12 offsprings)
Officer
2024-10-30 ~ now
OF - Director → CIF 0
11
Born in May 1969
Individual (19 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
12
Executive Vice President & Chief Financial Officer born in May 1975
Individual (18 offsprings)
Officer
2018-09-30 ~ 2019-12-02
OF - Director → CIF 0
13
Director born in December 1986
Individual (42 offsprings)
Officer
2019-12-02 ~ 2022-01-28
OF - Director → CIF 0
14
Company Director born in November 1952
Individual (5 offsprings)
Officer
1996-08-29 ~ 2003-02-12
OF - Director → CIF 0
15
Accountant
Individual (17 offsprings)
Officer
1993-10-14 ~ 1995-02-04
OF - Secretary → CIF 0
16
Individual (39 offsprings)
Officer
2002-08-27 ~ 2019-10-31
OF - Secretary → CIF 0
17
Born in September 1978
Individual (13 offsprings)
Officer
2026-01-30 ~ now
OF - Director → CIF 0
18
Individual (11 offsprings)
Officer
2019-11-18 ~ 2019-12-02
OF - Secretary → CIF 0
19
Accountant born in December 1958
Individual (27 offsprings)
Officer
2005-10-01 ~ 2018-09-30
OF - Director → CIF 0
20
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-10-04 ~ 1993-10-04
OF - Nominee Director → CIF 0
21
BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02 00455971 PUTFORD ENTERPRISES LIMITED - 2001-11-15
Columbus Buildings, Waveney Road, Lowestoft, Suffolk, England
Active Corporate (39 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
13, Queens Road, Aberdeen, Scotland
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-12-02 ~ 2022-10-04
OF - Secretary → CIF 0
23
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-10-04 ~ 1993-10-04
OF - Nominee Secretary → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2022-10-04 ~ now
OF - Secretary → CIF 0