1
Engineer born in August 1951
Individual
Officer
2003-01-01 ~ 2003-09-05
OF - Director → CIF 0
2
Hseq Director born in November 1963
Individual
Officer
2013-02-01 ~ 2017-12-31
OF - Director → CIF 0
3
Human Resources Director born in June 1969
Individual (2 offsprings)
Officer
2013-05-01 ~ 2017-12-31
OF - Director → CIF 0
4
Accountant born in February 1947
Individual (1 offspring)
Officer
1989-06-28 ~ 1993-05-06
OF - Director → CIF 0
5
Operations Director born in November 1970
Individual (9 offsprings)
Officer
2009-04-06 ~ 2013-07-09
OF - Director → CIF 0
6
Director born in June 1943
Individual (2 offsprings)
Officer
~ 1997-11-30
OF - Director → CIF 0
7
Managing Director born in January 1959
Individual
Officer
2003-05-06 ~ 2004-12-13
OF - Director → CIF 0
8
Director born in November 1934
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
9
Director born in March 1943
Individual
Officer
~ 2002-12-31
OF - Director → CIF 0
10
Chartered Accountant born in April 1961
Individual (3 offsprings)
Officer
2010-06-01 ~ 2024-09-24
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-06-01 ~ 2015-04-01
OF - Secretary → CIF 0
11
Director born in December 1956
Individual (8 offsprings)
Officer
2008-12-31 ~ 2014-12-17
OF - Director → CIF 0
12
Managing Dir born in September 1947
Individual
Officer
2000-09-01 ~ 2001-03-31
OF - Director → CIF 0
13
Managing Director born in December 1953
Individual (1 offspring)
Officer
2005-12-01 ~ 2012-08-31
OF - Director → CIF 0
14
Managing Director born in March 1955
Individual (4 offsprings)
Officer
1994-11-24 ~ 2000-09-01
OF - Director → CIF 0
15
H R Director born in September 1961
Individual
Officer
2007-09-01 ~ 2012-10-31
OF - Director → CIF 0
16
Director born in March 1936
Individual (1 offspring)
Officer
~ 1989-04-30
OF - Director → CIF 0
17
Director born in July 1958
Individual (6 offsprings)
Officer
2004-12-13 ~ 2005-10-31
OF - Director → CIF 0
18
Director
Individual
Officer
~ 1991-08-19
OF - Director → CIF 0
19
Company Director born in December 1947
Individual (3 offsprings)
Officer
2000-01-01 ~ 2008-12-31
OF - Director → CIF 0
20
Accountant born in January 1970
Individual (4 offsprings)
Officer
2003-01-01 ~ 2010-05-28
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2003-01-01 ~ 2010-05-28
OF - Secretary → CIF 0
21
Accountant born in July 1948
Individual
Officer
~ 2003-01-01
OF - Director → CIF 0
Individual
Officer
~ 2003-01-01
OF - Secretary → CIF 0
22
Company Director born in September 1964
Individual (5 offsprings)
Officer
2013-02-01 ~ 2014-06-01
OF - Director → CIF 0
23
Managing Director born in October 1943
Individual (1 offspring)
Officer
1993-05-06 ~ 1994-11-24
OF - Director → CIF 0
24
Commercial Director born in March 1965
Individual
Officer
2012-03-19 ~ 2013-10-04
OF - Director → CIF 0
25
Company Director born in May 1960
Individual (3 offsprings)
Officer
2013-11-14 ~ 2016-04-04
OF - Director → CIF 0
26
Engineer born in September 1955
Individual (16 offsprings)
Officer
1996-09-05 ~ 2001-03-31
OF - Director → CIF 0
27
Managing Director born in September 1939
Individual
Officer
1999-09-16 ~ 2001-03-31
OF - Director → CIF 0
28
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED - now
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED - 2013-03-28
BIS SALAMIS GROUP LIMITED - 2007-05-03
SALAMIS GROUP LIMITED - 2006-10-27
PITTENTRAIL LIMITED - 2001-01-18
4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-16
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