1
Accountant born in March 1959
Individual (13 offsprings)
Officer
~ 1990-05-16
OF - Director → CIF 0
2
Born in November 1982
Individual (31 offsprings)
Officer
2014-09-19 ~ now
OF - Director → CIF 0
3
Financial Director born in February 1951
Individual (30 offsprings)
Officer
2013-02-01 ~ 2014-09-19
OF - Director → CIF 0
4
Ceo born in August 1958
Individual (31 offsprings)
Officer
2018-10-09 ~ 2021-03-31
OF - Director → CIF 0
5
Financial Director born in March 1964
Individual (4 offsprings)
Officer
2000-01-05 ~ 2006-04-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1999-08-04 ~ 2006-04-30
OF - Secretary → CIF 0
6
Ceo Uk born in July 1960
Individual (34 offsprings)
Officer
2015-11-19 ~ 2018-10-29
OF - Director → CIF 0
7
Ceo born in August 1974
Individual (52 offsprings)
Officer
2021-03-31 ~ 2023-04-27
OF - Director → CIF 0
8
Company Director born in November 1934
Individual (6 offsprings)
Officer
2006-02-06 ~ 2012-05-29
OF - Director → CIF 0
9
Company Director born in August 1960
Individual (28 offsprings)
Officer
2014-09-19 ~ 2015-11-19
OF - Director → CIF 0
10
Company Director born in December 1956
Individual (6 offsprings)
Officer
1995-04-21 ~ 2003-02-22
OF - Director → CIF 0
11
Accountant
Individual (1 offspring)
Officer
1989-07-03 ~ 1991-09-24
OF - Director → CIF 0
Individual (1 offspring)
Officer
1989-07-03 ~ 1991-09-24
OF - Secretary → CIF 0
12
Commercial Director born in March 1953
Individual (1 offspring)
Officer
2000-01-05 ~ 2001-12-31
OF - Director → CIF 0
13
Solicitor born in May 1965
Individual (22 offsprings)
Officer
2010-08-26 ~ 2014-09-19
OF - Director → CIF 0
14
Born in March 1982
Individual (28 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
15
Managing Director born in October 1969
Individual (10 offsprings)
Officer
2011-09-01 ~ 2014-09-19
OF - Director → CIF 0
16
Accountant
Individual (6 offsprings)
Officer
1995-12-08 ~ 1997-12-02
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1995-12-08 ~ 1997-12-02
OF - Secretary → CIF 0
17
Operations Director born in February 1965
Individual (1 offspring)
Officer
2000-01-05 ~ 2003-03-03
OF - Director → CIF 0
18
Accountant/ Controller born in April 1953
Individual (6 offsprings)
Officer
1991-09-24 ~ 1995-04-21
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1989-02-01 ~ 1989-07-03
OF - Secretary → CIF 0
1991-09-24 ~ 1995-04-21
OF - Secretary → CIF 0
19
Radiological Supervisor born in March 1985
Individual (12 offsprings)
Officer
2012-01-30 ~ 2012-02-02
OF - Director → CIF 0
Sales & Contract Analyst born in March 1985
Individual (12 offsprings)
2013-01-25 ~ 2014-09-19
OF - Director → CIF 0
20
Company Director born in February 1940
Individual (1 offspring)
Officer
~ 1995-04-21
OF - Director → CIF 0
21
Individual (4 offsprings)
Officer
1995-04-21 ~ 1995-12-08
OF - Secretary → CIF 0
22
Individual (1 offspring)
Officer
~ 1989-02-01
OF - Secretary → CIF 0
23
Management Consultant born in May 1944
Individual (22 offsprings)
Officer
2005-02-18 ~ 2012-04-18
OF - Director → CIF 0
24
Company Director born in December 1960
Individual (13 offsprings)
Officer
2006-05-01 ~ 2010-08-31
OF - Director → CIF 0
25
Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
Corporate (29 offsprings)
Officer
2018-10-29 ~ now
OF - Director → CIF 0
26
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
1998-02-06 ~ 1999-08-04
OF - Secretary → CIF 0
2006-04-30 ~ 2009-04-06
OF - Secretary → CIF 0
27
Av. Barcelona, 109, 5th Floor, Sant Joan Despi, Barcelona, Spain
Corporate (30 offsprings)
Officer
2014-09-19 ~ 2018-10-29
OF - Director → CIF 0
28
Davidson House, Miller Street, Aberdeen, Scotland
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
1, Union Wynd, Aberdeen, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-09-01 ~ 2014-09-19
OF - Secretary → CIF 0