1
Company Director born in March 1952
Individual (6 offsprings)
Officer
2006-10-26 ~ 2020-01-21 OF - Director → CIF 0
2
Chief Technical Officer born in May 1972
Individual (2 offsprings)
Officer
2017-03-27 ~ 2022-11-15 OF - Director → CIF 0
3
Director born in April 1953
Individual (5 offsprings)
Officer
2006-10-26 ~ 2008-11-01 OF - Director → CIF 0
4
Chief Operating Officer born in August 1964
Individual (1 offspring)
Officer
2019-02-19 ~ 2022-11-15 OF - Director → CIF 0
5
Investment Manager born in August 1972
Individual
Officer
2006-01-19 ~ 2006-08-15 OF - Director → CIF 0
6
Investment Manager born in August 1962
Individual (15 offsprings)
Officer
2012-10-24 ~ 2021-09-21 OF - Director → CIF 0
7
Chief Operating Officer born in April 1961
Individual (1 offspring)
Officer
2006-07-01 ~ 2018-11-08 OF - Director → CIF 0
8
Director born in November 1955
Individual (1 offspring)
Officer
2013-07-23 ~ 2017-03-27 OF - Director → CIF 0
9
Finance Director born in January 1962
Individual (2 offsprings)
Officer
2013-05-09 ~ 2020-06-12 OF - Director → CIF 0
10
Company Director born in June 1961
Individual (2 offsprings)
Officer
2008-11-03 ~ 2011-02-14 OF - Director → CIF 0
11
Chartered Accountant born in November 1960
Individual (1 offspring)
Officer
2005-09-15 ~ 2009-01-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-09-15 ~ 2009-01-31 OF - Secretary → CIF 0
12
Industrialist born in October 1942
Individual (3 offsprings)
Officer
2006-08-18 ~ 2007-11-30 OF - Director → CIF 0
13
Engineer born in May 1963
Individual (4 offsprings)
Officer
2012-07-01 ~ 2014-04-04 OF - Director → CIF 0
14
Company Director born in February 1951
Individual
Officer
2008-04-21 ~ 2011-08-30 OF - Director → CIF 0
15
Sales Director born in April 1966
Individual (2 offsprings)
Officer
2011-01-19 ~ 2012-04-18 OF - Director → CIF 0
16
Director born in November 1940
Individual (1 offspring)
Officer
2005-09-15 ~ 2007-10-31 OF - Director → CIF 0
17
Company Director born in March 1953
Individual
Officer
2012-07-09 ~ 2013-04-16 OF - Director → CIF 0
18
Director born in May 1950
Individual
Officer
2005-09-15 ~ 2006-08-14 OF - Director → CIF 0
19
Managing Director born in August 1974
Individual (2 offsprings)
Officer
2013-10-23 ~ 2022-11-15 OF - Director → CIF 0
20
Technical Director born in April 1958
Individual (5 offsprings)
Officer
2005-09-15 ~ 2007-03-28 OF - Director → CIF 0
21
Industrialist born in October 1942
Individual
Officer
2005-09-15 ~ 2006-01-19 OF - Director → CIF 0
22
Company Director born in November 1961
Individual
Officer
2005-09-15 ~ 2008-09-12 OF - Director → CIF 0
23
Company Director born in April 1965
Individual (12 offsprings)
Officer
2007-11-01 ~ 2014-01-21 OF - Director → CIF 0
Investment Director born in April 1965
Individual (12 offsprings)
2021-09-20 ~ 2022-11-15 OF - Director → CIF 0
24
Company Director born in January 1962
Individual
Officer
2005-09-15 ~ 2006-01-19 OF - Director → CIF 0
25
DYE & DURHAM DIRECTORS LIMITED - now
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South GlamorganDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-09-15 ~ 2005-09-15
PE - Director → CIF 0
26
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, CardiffDissolved Corporate (2 parents, 87 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-09-15 ~ 2005-09-15
PE - Nominee Secretary → CIF 0
27
32, Maple Street, London, EnglandActive Corporate (7 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-15
PE - Has significant influence or control → CIF 0
28
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
1, Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-03-03 ~ 2024-12-31
PE - Secretary → CIF 0
29
AZINI 1 (GP) LIMITED - now
LOTHIAN SHELF (634) LIMITED - 2007-05-11
50, Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-15
PE - Has significant influence or control → CIF 0