1
Individual (5 offsprings)
Officer
2016-06-21 ~ 2017-01-27
OF - Secretary → CIF 0
2
Banker born in April 1948
Individual (44 offsprings)
Officer
1995-06-08 ~ 2001-01-26
OF - Director → CIF 0
3
Individual (7 offsprings)
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0
4
Born in February 1982
Individual (10 offsprings)
Person with significant control
2023-09-20 ~ 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
5
Solicitor born in October 1964
Individual (50 offsprings)
Officer
2009-01-08 ~ now
OF - Director → CIF 0
Born in October 1964
Individual (50 offsprings)
Person with significant control
2021-10-11 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Director born in December 1962
Individual (74 offsprings)
Officer
2006-03-24 ~ 2011-06-06
OF - Director → CIF 0
Individual (74 offsprings)
Officer
1997-12-04 ~ 2005-07-26
OF - Secretary → CIF 0
7
Individual (5 offsprings)
Officer
2017-01-27 ~ 2019-11-21
OF - Secretary → CIF 0
8
Born in December 1947
Individual (11 offsprings)
Person with significant control
2021-10-11 ~ 2023-09-20
PE - Has significant influence or control → CIF 0
9
Finance Director born in August 1960
Individual (68 offsprings)
Officer
2016-06-08 ~ now
OF - Director → CIF 0
10
Company Director born in June 1935
Individual (48 offsprings)
Officer
1995-06-08 ~ 2004-10-22
OF - Director → CIF 0
Born in June 1935
Individual (48 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
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
11
Director born in April 1962
Individual (51 offsprings)
Officer
2004-10-22 ~ now
OF - Director → CIF 0
12
Banker born in November 1941
Individual (40 offsprings)
Officer
1995-06-08 ~ 2001-06-15
OF - Director → CIF 0
13
Company Director born in January 1953
Individual (62 offsprings)
Officer
1995-05-17 ~ 2016-06-08
OF - Director → CIF 0
Individual (62 offsprings)
Officer
1995-06-08 ~ 1997-12-04
OF - Secretary → CIF 0
2005-07-26 ~ 2016-06-21
OF - Secretary → CIF 0
14
Banker born in March 1949
Individual (146 offsprings)
Officer
2001-01-26 ~ 2001-08-30
OF - Director → CIF 0
15
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
1994-09-26 ~ 1995-06-08
OF - Nominee Secretary → CIF 0
16
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
1994-09-26 ~ 1995-05-17
OF - Nominee Director → CIF 0
17
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
1994-09-26 ~ 1995-05-17
OF - Nominee Director → CIF 0