1
Company Secretary
Individual (134 offsprings)
Officer
2007-04-03 ~ 2009-03-09
OF - Secretary → CIF 0
2
Accountant born in September 1960
Individual (75 offsprings)
Officer
2011-02-28 ~ 2015-05-16
OF - Director → CIF 0
3
Individual (15 offsprings)
Officer
2019-07-02 ~ 2020-07-31
OF - Secretary → CIF 0
4
Director born in December 1947
Individual (51 offsprings)
Officer
2001-03-09 ~ 2004-12-07
OF - Director → CIF 0
5
Chartered Accountant born in February 1969
Individual (46 offsprings)
Officer
2009-09-09 ~ 2018-01-02
OF - Director → CIF 0
6
Managing Director born in December 1947
Individual (6 offsprings)
Officer
2004-12-07 ~ 2007-11-19
OF - Director → CIF 0
7
Deputy Cfo born in May 1977
Individual (41 offsprings)
Officer
2018-01-02 ~ 2020-10-07
OF - Director → CIF 0
8
Company Secretary born in December 1963
Individual (207 offsprings)
Officer
2006-12-01 ~ 2007-08-13
OF - Director → CIF 0
Individual (207 offsprings)
Officer
2004-12-07 ~ 2007-04-03
OF - Secretary → CIF 0
9
Finance Director born in October 1959
Individual (119 offsprings)
Officer
2007-07-01 ~ 2010-08-20
OF - Director → CIF 0
10
Individual (215 offsprings)
Officer
2000-08-08 ~ 2000-10-04
OF - Nominee Secretary → CIF 0
11
Chartered Accountant And Chartered Tax Advisor born in November 1983
Individual (12 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
12
Finance Director born in March 1972
Individual (2 offsprings)
Officer
2015-05-26 ~ 2018-02-22
OF - Director → CIF 0
13
Director born in June 1964
Individual (47 offsprings)
Officer
2014-09-29 ~ 2015-05-16
OF - Director → CIF 0
14
Born in June 1963
Individual (135 offsprings)
Officer
2000-08-08 ~ 2000-10-04
OF - Nominee Director → CIF 0
15
Managing Director born in October 1961
Individual (5 offsprings)
Officer
2000-10-04 ~ 2006-12-01
OF - Director → CIF 0
16
Director born in July 1964
Individual (61 offsprings)
Officer
2007-07-01 ~ 2008-03-28
OF - Director → CIF 0
17
Chartered Accountant born in November 1965
Individual (6 offsprings)
Officer
2000-10-04 ~ 2006-12-01
OF - Director → CIF 0
Chartered Accountant
Individual (6 offsprings)
Officer
2000-10-04 ~ 2004-12-07
OF - Secretary → CIF 0
18
Individual (34 offsprings)
Officer
2018-06-19 ~ 2019-07-02
OF - Secretary → CIF 0
19
Technical Director born in June 1963
Individual (6 offsprings)
Officer
2000-10-04 ~ 2006-12-01
OF - Director → CIF 0
20
Tax Manager born in November 1964
Individual (16 offsprings)
Officer
2018-03-13 ~ 2020-10-07
OF - Director → CIF 0
21
Director born in September 1958
Individual (28 offsprings)
Officer
2000-11-13 ~ 2004-12-07
OF - Director → CIF 0
22
Director born in March 1961
Individual (39 offsprings)
Officer
2006-12-01 ~ 2014-09-29
OF - Director → CIF 0
23
Director Global Finance born in October 1979
Individual (7 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
24
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 SC008349 C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- now 02911328SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328 SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328 HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328 RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-03-09 ~ 2018-06-19
OF - Secretary → CIF 0