1
Director born in June 1953
Individual (7 offsprings)
Officer
2004-11-29 ~ 2018-09-30
OF - Director → CIF 0
2
Accountant
Individual
Officer
2008-06-01 ~ 2010-01-29
OF - Secretary → CIF 0
3
Chief Executive Officer born in March 1964
Individual (28 offsprings)
Officer
2024-01-14 ~ 2025-10-07
OF - Director → CIF 0
4
Chief Executive Officer born in April 1967
Individual (19 offsprings)
Officer
2018-09-30 ~ 2022-12-31
OF - Director → CIF 0
5
Director born in April 1946
Individual
Officer
2000-12-15 ~ 2002-03-20
OF - Director → CIF 0
6
I.T. Director born in May 1954
Individual (3 offsprings)
Officer
2000-12-15 ~ 2003-06-13
OF - Director → CIF 0
7
Accountant born in May 1953
Individual (1 offspring)
Officer
2000-12-15 ~ 2001-10-31
OF - Director → CIF 0
8
Motor Hirer born in April 1928
Individual (2 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
Motor Hirer born in December 1946
Individual (2 offsprings)
Officer
~ 2002-03-31
OF - Director → CIF 0
9
Housewife born in June 1927
Individual
Officer
~ 2000-12-15
OF - Director → CIF 0
10
Director born in April 1955
Individual
Officer
2005-06-08 ~ 2009-07-31
OF - Director → CIF 0
11
Company Director born in March 1955
Individual (5 offsprings)
Officer
2001-12-07 ~ 2006-03-21
OF - Director → CIF 0
12
Director born in September 1963
Individual
Officer
1991-03-11 ~ 2000-12-15
OF - Director → CIF 0
2001-01-12 ~ 2004-06-14
OF - Director → CIF 0
13
Chartered Accountant born in August 1959
Individual (3 offsprings)
Officer
2001-12-07 ~ 2003-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2002-08-14 ~ 2003-12-31
OF - Secretary → CIF 0
14
Accountant
Individual (2 offsprings)
Officer
2000-12-15 ~ 2002-08-14
OF - Secretary → CIF 0
15
Individual
Officer
~ 1990-06-28
OF - Secretary → CIF 0
16
It Specialist born in October 1955
Individual
Officer
2009-08-01 ~ 2010-07-19
OF - Director → CIF 0
17
Finance Director born in August 1970
Individual (27 offsprings)
Officer
2022-12-31 ~ 2025-10-07
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2010-01-30 ~ 2010-11-01
OF - Secretary → CIF 0
Individual (27 offsprings)
Officer
2012-04-23 ~ 2025-10-07
OF - Secretary → CIF 0
18
Director born in November 1972
Individual (5 offsprings)
Officer
2012-04-23 ~ 2014-09-10
OF - Director → CIF 0
19
Chief Executive Officer born in October 1965
Individual (13 offsprings)
Officer
2018-09-30 ~ 2022-12-31
OF - Director → CIF 0
20
Accountant born in April 1969
Individual
Officer
2010-07-19 ~ 2012-04-23
OF - Director → CIF 0
Ceo born in April 1969
Individual
2022-12-31 ~ 2024-01-14
OF - Director → CIF 0
Individual
Officer
2003-12-31 ~ 2008-05-31
OF - Secretary → CIF 0
Individual
Officer
2010-11-01 ~ 2012-04-23
OF - Secretary → CIF 0
21
Director born in October 1963
Individual
Officer
2000-12-15 ~ 2007-04-27
OF - Director → CIF 0
22
205, Braddell Road, Singapore, Singapore
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
23
A.C. MORRISON & RICHARDS LLP
18 Bon-accord Crescent, Aberdeen, Grampian
Active Corporate (3 parents, 64 offsprings)
Net Assets/Liabilities (Company account)
536,464 GBP2024-03-31
Officer
1990-06-28 ~ 2000-12-15
PE - Secretary → CIF 0
24
Farburn House, Burnside Drive, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-07
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
25
152-162, Riley Street, East Sydney, Nsw 2010, Australia
Corporate
Person with significant control
2016-04-06 ~ 2017-06-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0