1
Purchasing And Development Man born in July 1928
Individual
Officer
1992-01-21 ~ 1996-03-20
OF - Director → CIF 0
2
Financial Director born in March 1965
Individual
Officer
2017-01-01 ~ 2020-03-31
OF - Director → CIF 0
3
Company Director born in January 1938
Individual
Officer
1992-01-21 ~ 1995-08-15
OF - Director → CIF 0
4
Company President born in October 1940
Individual
Officer
~ 1992-01-21
OF - Director → CIF 0
5
Production Director born in December 1948
Individual
Officer
1996-08-26 ~ 2017-12-22
OF - Director → CIF 0
6
Director born in October 1951
Individual
Officer
1996-03-31 ~ 1996-04-18
OF - Director → CIF 0
Financial Director born in October 1951
Individual
1996-03-31 ~ 2017-01-01
OF - Director → CIF 0
Director
Individual
Officer
1996-03-31 ~ 1996-04-18
OF - Secretary → CIF 0
Born in October 1951
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Senior Vice President Producti born in August 1941
Individual
Officer
1991-09-02 ~ 1996-03-31
OF - Director → CIF 0
8
Chairman born in March 1935
Individual
Officer
~ 2007-06-06
OF - Director → CIF 0
9
Company Director born in June 1932
Individual (2 offsprings)
Officer
~ 1992-01-21
OF - Director → CIF 0
10
Engineering Director born in November 1937
Individual
Officer
1999-07-21 ~ 2001-11-22
OF - Director → CIF 0
11
Senior Vice President Operatio born in June 1952
Individual (5 offsprings)
Officer
1995-09-07 ~ 1996-03-31
OF - Director → CIF 0
12
Managing Director born in September 1954
Individual (2 offsprings)
Officer
2002-07-01 ~ 2020-09-30
OF - Director → CIF 0
13
Senior Vice President Commercial Division born in May 1948
Individual (2 offsprings)
Officer
2018-01-31 ~ 2019-01-28
OF - Director → CIF 0
14
Company Vice President
Individual
Officer
~ 1991-09-02
OF - Director → CIF 0
15
Accountant born in June 1962
Individual (2 offsprings)
Officer
2018-01-31 ~ 2022-12-31
OF - Director → CIF 0
16
Born in February 1943
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
50 Lothian Road, Festival Square, Edinburgh
Corporate (5 offsprings)
Officer
~ 1996-03-27
PE - Nominee Secretary → CIF 0
18
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 101 offsprings)
Officer
2022-08-18 ~ 2025-08-27
PE - Secretary → CIF 0
19
THE SANQUEST GROUP LIMITED
- now SC163472JUSTCREEK LIMITED - 2005-07-18
15, Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-07-26
PE - Ownership of shares – 75% or more → CIF 0
20
15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2019-07-26 ~ 2019-09-02
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
21
WRIGHT, JOHNSTON & MACKENZIE LLP
SO300336 302 St Vincent Street, Glasgow
Active Corporate (48 parents, 16 offsprings)
Officer
1996-04-18 ~ 2001-11-22
PE - Secretary → CIF 0
22
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 776 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-01-31 ~ 2022-09-08
PE - Secretary → CIF 0
23
302, St Vincent Street, Glasgow, Scotland
Active Corporate (10 parents, 110 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2001-11-22 ~ 2018-01-31
PE - Secretary → CIF 0