1
Company Director born in February 1934
Individual (13 offsprings)
Officer
~ 2006-02-08
OF - Director → CIF 0
Individual (13 offsprings)
Officer
~ 1996-02-12
OF - Secretary → CIF 0
2000-06-01 ~ 2002-01-07
OF - Secretary → CIF 0
2
Supervisor born in January 1965
Individual (5 offsprings)
Officer
1993-09-07 ~ 2002-08-01
OF - Director → CIF 0
3
Director born in November 1950
Individual (1 offspring)
Officer
2002-08-01 ~ 2004-06-04
OF - Director → CIF 0
4
Chartered Accountant born in March 1949
Individual (23 offsprings)
Officer
2002-01-07 ~ 2008-03-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2002-01-07 ~ 2008-03-31
OF - Secretary → CIF 0
5
Managing Director born in January 1957
Individual (17 offsprings)
Officer
1993-09-07 ~ 2007-06-13
OF - Director → CIF 0
6
Group Chief Operation Officer born in November 1970
Individual (15 offsprings)
Officer
2011-10-31 ~ 2019-07-17
OF - Director → CIF 0
7
Welding Director born in April 1962
Individual (14 offsprings)
Officer
2005-10-24 ~ 2006-01-31
OF - Director → CIF 0
2006-02-28 ~ 2006-12-31
OF - Director → CIF 0
8
Director born in September 1953
Individual (20 offsprings)
Officer
2007-06-13 ~ 2011-10-31
OF - Director → CIF 0
9
Born in July 1972
Individual (3 offsprings)
Officer
2019-07-17 ~ now
OF - Director → CIF 0
10
Business Development born in February 1947
Individual (4 offsprings)
Officer
2006-02-28 ~ 2007-06-13
OF - Director → CIF 0
11
Company Director born in October 1948
Individual (6 offsprings)
Officer
~ 1995-04-05
OF - Director → CIF 0
Director born in October 1948
Individual (6 offsprings)
1997-06-02 ~ 2002-08-01
OF - Director → CIF 0
12
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2008-03-31 ~ 2009-04-06
OF - Secretary → CIF 0
13
18-20 Queen's Road, Aberdeen, Grampian
Corporate (92 offsprings)
Officer
1996-02-12 ~ 2000-06-01
OF - Secretary → CIF 0
14
12, Rue De La Verrerie, 92190, Meudon, France
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-24
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
15
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-25
OF - Secretary → CIF 0
16
18, Boulevard Malesherbes, Paris, France
Corporate (2 offsprings)
Person with significant control
2025-07-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
17
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-25 ~ now
OF - Secretary → CIF 0