1
Individual
Officer
2011-03-31 ~ 2012-05-28
OF - Secretary → CIF 0
2
Chartered Accountant born in September 1970
Individual (1 offspring)
Officer
2019-05-01 ~ 2020-03-20
OF - Director → CIF 0
3
Accountant born in November 1968
Individual
Officer
2013-02-27 ~ 2016-01-01
OF - Director → CIF 0
4
Director born in November 1950
Individual (1 offspring)
Officer
~ 1993-09-29
OF - Director → CIF 0
5
Accountant born in November 1968
Individual (21 offsprings)
Officer
2013-02-27 ~ 2019-05-01
OF - Director → CIF 0
6
Director born in October 1945
Individual
Officer
2007-01-01 ~ 2009-06-03
OF - Director → CIF 0
7
Finance Director born in January 1974
Individual (1 offspring)
Officer
2011-07-01 ~ 2013-08-30
OF - Director → CIF 0
8
Finance Director born in July 1956
Individual (1 offspring)
Officer
1995-04-10 ~ 1997-03-21
OF - Director → CIF 0
9
Chartered Accountant born in January 1956
Individual
Officer
2006-10-25 ~ 2013-02-27
OF - Director → CIF 0
10
Director born in August 1948
Individual (1 offspring)
Officer
~ 1990-07-31
OF - Director → CIF 0
11
Director born in December 1946
Individual
Officer
1991-01-01 ~ 1996-10-17
OF - Director → CIF 0
12
Director born in December 1948
Individual (12 offsprings)
Officer
1989-01-26 ~ 1996-08-21
OF - Director → CIF 0
Company Director born in December 1948
Individual (12 offsprings)
1996-10-17 ~ 2003-11-27
OF - Director → CIF 0
13
Director born in July 1943
Individual
Officer
2003-07-11 ~ 2004-02-25
OF - Director → CIF 0
14
Chartered Accountant born in May 1967
Individual (10 offsprings)
Officer
2020-03-20 ~ 2023-06-30
OF - Director → CIF 0
15
Managing Director (Nns) born in April 1958
Individual (2 offsprings)
Officer
2007-01-01 ~ 2011-07-01
OF - Director → CIF 0
16
Company Director born in April 1949
Individual (8 offsprings)
Officer
2006-07-01 ~ 2006-10-25
OF - Director → CIF 0
17
Chartered Accountant born in March 1956
Individual
Officer
1994-08-01 ~ 1998-02-11
OF - Director → CIF 0
18
Director born in February 1961
Individual (5 offsprings)
Officer
1998-10-02 ~ 2003-07-17
OF - Director → CIF 0
19
Investment Banker born in August 1947
Individual (3 offsprings)
Officer
2003-04-08 ~ 2004-01-09
OF - Director → CIF 0
20
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
1997-02-05 ~ 2006-10-25
OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
1996-12-09 ~ 1998-08-26
OF - Secretary → CIF 0
21
Director born in May 1949
Individual
Officer
~ 1996-05-07
OF - Director → CIF 0
22
Commercial Director born in November 1955
Individual
Officer
1996-01-29 ~ 1998-12-16
OF - Director → CIF 0
23
Director born in April 1966
Individual (11 offsprings)
Officer
2007-11-06 ~ 2014-12-04
OF - Director → CIF 0
24
Company Director born in February 1961
Individual (5 offsprings)
Officer
2012-05-28 ~ 2014-04-08
OF - Director → CIF 0
25
Co Secretary
Individual
Officer
1989-12-21 ~ 1996-10-17
OF - Secretary → CIF 0
26
Individual
Officer
~ 1989-12-21
OF - Secretary → CIF 0
27
Director born in August 1960
Individual (30 offsprings)
Officer
2006-10-25 ~ 2014-12-08
OF - Director → CIF 0
28
Operations Director born in September 1951
Individual (1 offspring)
Officer
1993-07-23 ~ 1995-01-27
OF - Director → CIF 0
29
Ceo born in November 1956
Individual (7 offsprings)
Officer
2014-12-09 ~ 2018-09-25
OF - Director → CIF 0
30
Director born in April 1929
Individual
Officer
~ 1989-04-25
OF - Director → CIF 0
31
Director/Ceo born in April 1968
Individual (3 offsprings)
Officer
2018-10-01 ~ 2023-08-29
OF - Director → CIF 0
32
Company Director born in June 1950
Individual (1 offspring)
Officer
1993-12-01 ~ 1996-10-17
OF - Director → CIF 0
33
Company Director born in September 1968
Individual (1 offspring)
Officer
2014-08-21 ~ 2018-08-31
OF - Director → CIF 0
34
Managing Director born in September 1960
Individual
Officer
2011-07-01 ~ 2012-05-28
OF - Director → CIF 0
35
Marketing Director born in October 1954
Individual (1 offspring)
Officer
1990-11-29 ~ 1991-04-09
OF - Director → CIF 0
36
Director born in May 1926
Individual
Officer
~ 1990-09-28
OF - Director → CIF 0
37
Finance Director born in September 1954
Individual (2 offsprings)
Officer
1991-12-02 ~ 1996-02-23
OF - Director → CIF 0
38
Director born in January 1953
Individual
Officer
2003-07-11 ~ 2004-02-25
OF - Director → CIF 0
39
Accountant born in December 1949
Individual
Officer
2004-01-09 ~ 2006-10-25
OF - Director → CIF 0
40
Individual
Officer
1998-08-26 ~ 2011-03-31
OF - Secretary → CIF 0
41
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
1996-10-17 ~ 1996-12-09
PE - Secretary → CIF 0
42
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
8, Canada Square, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-11
PE - Ownership of shares – 75% or more → CIF 0