1
Director born in July 1949
Individual
Officer
2002-10-07 ~ 2004-06-07 OF - director → CIF 0
2
Lawyer born in May 1971
Individual (42 offsprings)
Officer
2002-09-24 ~ 2002-10-07 OF - director → CIF 0
3
Divisional Chief Executive born in November 1956
Individual (8 offsprings)
Officer
2001-09-18 ~ 2004-02-11 OF - director → CIF 0
4
Solicitor born in August 1961
Individual (61 offsprings)
Officer
2001-09-18 ~ 2002-10-07 OF - director → CIF 0
2004-06-07 ~ 2004-06-15 OF - director → CIF 0
5
Chartered Accountant born in August 1956
Individual (15 offsprings)
Officer
2006-02-09 ~ 2007-06-26 OF - director → CIF 0
6
Company Director born in June 1943
Individual (6 offsprings)
Officer
2007-06-26 ~ 2009-02-28 OF - director → CIF 0
7
Director born in December 1972
Individual (17 offsprings)
Officer
2002-12-06 ~ 2005-02-18 OF - director → CIF 0
8
Investment Banker born in November 1971
Individual (22 offsprings)
Officer
2005-02-18 ~ 2006-08-31 OF - director → CIF 0
9
Company Director born in November 1949
Individual
Officer
2006-08-31 ~ 2009-03-24 OF - director → CIF 0
10
Company Director born in January 1965
Individual
Officer
2009-05-29 ~ 2018-09-12 OF - director → CIF 0
11
Banker born in June 1961
Individual
Officer
2009-02-24 ~ 2011-11-01 OF - director → CIF 0
12
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2001-09-18 ~ 2002-10-07 OF - director → CIF 0
13
Banker born in November 1960
Individual (7 offsprings)
Officer
2002-10-07 ~ 2002-12-06 OF - director → CIF 0
14
Commercial Director born in March 1970
Individual (1 offspring)
Officer
2003-07-02 ~ 2004-08-27 OF - director → CIF 0
Director born in March 1970
Individual (1 offspring)
2004-11-08 ~ 2006-09-21 OF - director → CIF 0
15
Solicitor born in March 1959
Individual (3 offsprings)
Officer
2008-01-17 ~ 2009-02-28 OF - director → CIF 0
Individual (3 offsprings)
Officer
2007-06-26 ~ 2009-02-28 OF - secretary → CIF 0
2007-06-26 ~ 2013-07-25 OF - secretary → CIF 0
16
Investment Banker born in September 1970
Individual (6 offsprings)
Officer
2005-02-18 ~ 2006-08-31 OF - director → CIF 0
17
Financier born in March 1966
Individual (3 offsprings)
Officer
2002-10-07 ~ 2005-02-18 OF - director → CIF 0
18
Investment Banker born in May 1968
Individual (58 offsprings)
Officer
2004-08-26 ~ 2006-09-21 OF - director → CIF 0
19
Fund Manager born in May 1965
Individual (8 offsprings)
Officer
2004-11-08 ~ 2006-08-31 OF - director → CIF 0
20
Director born in February 1958
Individual (1 offspring)
Officer
2004-02-11 ~ 2004-06-15 OF - director → CIF 0
21
SEQUINWOOD LIMITED - 2005-09-27
2nd Floor, 11 Thistle Street, EdinburghCorporate (8 parents, 265 offsprings)
Equity (Company account)
3,369,006 GBP2023-12-31
Officer
2013-07-25 ~ 2018-07-02
PE - secretary → CIF 0
22
The Mound, Edinburgh, United KingdomCorporate (15 parents, 90 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-02
PE - Ownership of shares – 75% or more → CIF 0
23
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Person with significant control
2018-07-02 ~ 2018-07-02
PE - Ownership of shares – 75% or more → CIF 0
24
M. M. SECRETARIAT LIMITED - now
FORBES DAVIS & CO. LIMITED - 1986-11-25
Meridian House, The Crescent, York, North YorkshireCorporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-09-18 ~ 2005-09-01
PE - secretary → CIF 0
25
SEMPERIAN SECRETARIAT SERVICES LIMITED - now
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
Aylesbury House, 17-18 Aylesbury Street, LondonCorporate (4 parents, 199 offsprings)
Officer
2005-09-01 ~ 2007-06-26
PE - secretary → CIF 0