1
Company Director born in January 1955
Individual (3 offsprings)
Officer
2002-01-29 ~ 2006-03-31 OF - Director → CIF 0
2
Engineer born in December 1958
Individual (1 offspring)
Officer
2002-01-24 ~ 2020-12-01 OF - Director → CIF 0
3
Director born in April 1959
Individual
Officer
2006-06-01 ~ 2008-05-31 OF - Director → CIF 0
4
Engineer Mech born in December 1963
Individual (17 offsprings)
Officer
2001-10-02 ~ 2002-12-31 OF - Director → CIF 0
5
Book Keeper born in February 1962
Individual
Officer
2001-05-04 ~ 2002-01-24 OF - Director → CIF 0
Book Keeper
Individual
Officer
2001-05-04 ~ 2002-01-24 OF - Secretary → CIF 0
6
Director born in November 1946
Individual (2 offsprings)
Officer
2006-06-01 ~ 2007-06-01 OF - Director → CIF 0
7
Director born in March 1969
Individual (6 offsprings)
Officer
2011-09-30 ~ 2022-03-08 OF - Director → CIF 0
8
Born in June 1985
Individual (179 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06 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
9
Solicitor born in September 1966
Individual
Officer
2001-05-04 ~ 2001-05-04 OF - Director → CIF 0
10
Company Director born in December 1967
Individual (3 offsprings)
Officer
2008-07-29 ~ 2011-05-09 OF - Director → CIF 0
11
Director born in May 1968
Individual (3 offsprings)
Officer
2006-06-01 ~ 2009-10-09 OF - Director → CIF 0
12
Chartered Accountant born in October 1937
Individual (1 offspring)
Officer
2002-01-29 ~ 2003-11-30 OF - Director → CIF 0
13
Director born in April 1952
Individual (3 offsprings)
Officer
2002-01-24 ~ 2005-12-31 OF - Director → CIF 0
14
Managing Director born in February 1961
Individual (6 offsprings)
Officer
2001-05-04 ~ 2020-12-01 OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2002-01-24 ~ 2020-12-01 OF - Secretary → CIF 0
Born in February 1961
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
15
Engineer born in April 1958
Individual (2 offsprings)
Officer
2002-01-24 ~ 2020-12-01 OF - Director → CIF 0
16
Born in February 1950
Individual (90 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06 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
17
Born in March 1942
Individual (307 offsprings)
Person with significant control
2020-07-23 ~ 2025-02-06 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors 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
18
Company Director born in March 1948
Individual (16 offsprings)
Officer
2020-07-22 ~ 2022-04-27 OF - Director → CIF 0
19
12 Saint Catherine Street, Cupar, FifeCorporate
Officer
2001-05-04 ~ 2001-05-04
PE - Secretary → CIF 0
20
PEEL PORTS INVESTMENTS LIMITED - now
DE FACTO 1237 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-23
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0