1
Company Director born in December 1967
Individual (4 offsprings)
Officer
2008-03-21 ~ 2008-04-13
OF - Director → CIF 0
Born in December 1967
Individual (4 offsprings)
2012-07-06 ~ 2013-06-20
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-03-25 ~ 2008-03-25
OF - Secretary → CIF 0
Individual (4 offsprings)
Officer
2009-03-25 ~ 2013-06-20
OF - Secretary → CIF 0
2
Company Director
Individual
Officer
2007-07-02 ~ 2009-03-25
OF - Secretary → CIF 0
Individual
2013-06-20 ~ 2013-10-01
OF - Secretary → CIF 0
3
Management And Marketing Consu born in July 1942
Individual (1 offspring)
Officer
2001-10-01 ~ 2007-07-02
OF - Director → CIF 0
4
Chief Executive Officer born in July 1973
Individual
Officer
2013-06-25 ~ 2014-03-28
OF - Director → CIF 0
5
Marketing born in February 1959
Individual
Officer
2001-10-01 ~ 2002-09-01
OF - Director → CIF 0
6
Managing Director born in August 1960
Individual
Officer
2016-06-27 ~ 2025-02-14
OF - Director → CIF 0
7
Company Director born in January 1960
Individual (2 offsprings)
Officer
2007-07-02 ~ 2012-10-01
OF - Director → CIF 0
8
Cfo born in January 1974
Individual (60 offsprings)
Officer
2014-06-20 ~ 2016-06-27
OF - Director → CIF 0
9
Born in May 1955
Individual (10 offsprings)
Officer
2012-07-06 ~ 2016-09-13
OF - Director → CIF 0
10
Technical Director born in June 1944
Individual
Officer
2001-10-01 ~ 2003-09-18
OF - Director → CIF 0
11
Director born in December 1955
Individual (16 offsprings)
Officer
2014-04-15 ~ 2016-06-27
OF - Director → CIF 0
12
Company Director born in March 1958
Individual (7 offsprings)
Officer
2007-07-02 ~ 2012-10-01
OF - Director → CIF 0
Managing Director born in March 1958
Individual (7 offsprings)
2016-06-27 ~ 2025-02-14
OF - Director → CIF 0
13
Accountant born in August 1945
Individual (3 offsprings)
Officer
2001-10-01 ~ 2007-07-02
OF - Director → CIF 0
14
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 100 offsprings)
Officer
2013-10-01 ~ 2016-05-17
PE - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-09-13 ~ 2001-10-01
PE - Nominee Secretary → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-09-13 ~ 2001-10-01
PE - Nominee Director → CIF 0
17
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, England
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-09-14 ~ 2024-06-26
PE - Secretary → CIF 0
18
SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27 02982099 NAMECO (NO.942) LIMITED - 2009-05-22 06668743 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353, 03848190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 London Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
2001-10-01 ~ 2007-07-02
PE - Secretary → CIF 0
19
AMPLUS ENERGY (HOLDINGS) LIMITED
- now SC534915AMPLUS ENERGY LIMITED - 2017-01-12 SC534915 SC344539 13, Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-06-29 ~ 2025-02-14
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
20
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 2, Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2024-06-26 ~ 2025-02-14
PE - Secretary → CIF 0