1
Product Line Controller born in September 1985
Individual (21 offsprings)
Officer
2018-05-11 ~ 2018-10-15
OF - Director → CIF 0
2
Company Director born in November 1961
Individual (2 offsprings)
Officer
1998-05-01 ~ 2002-04-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-05-01 ~ 2007-08-18
OF - Secretary → CIF 0
3
Individual (4 offsprings)
Officer
2007-08-18 ~ 2007-12-03
OF - Secretary → CIF 0
4
Individual (8 offsprings)
Officer
2018-05-11 ~ now
OF - Secretary → CIF 0
5
Accountant born in April 1958
Individual (5 offsprings)
Officer
2002-05-01 ~ 2007-08-18
OF - Director → CIF 0
6
Product Line Controller born in June 1959
Individual (3 offsprings)
Officer
2014-12-10 ~ 2015-07-08
OF - Director → CIF 0
7
Medical Practice Manager born in March 1927
Individual (1 offspring)
Officer
~ 2002-04-30
OF - Director → CIF 0
8
Born in September 1948
Individual (1 offspring)
Officer
~ 1989-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1989-12-31
OF - Secretary → CIF 0
9
General Manager born in September 1975
Individual (2 offsprings)
Officer
2015-07-08 ~ 2015-12-31
OF - Director → CIF 0
10
Controller born in September 1983
Individual (39 offsprings)
Officer
2015-12-31 ~ 2018-05-11
OF - Director → CIF 0
11
Senior Vice President, Subsea Technologies born in February 1961
Individual (7 offsprings)
Officer
2014-09-09 ~ 2014-12-10
OF - Director → CIF 0
12
Born in August 1973
Individual (7 offsprings)
Officer
2018-10-15 ~ now
OF - Director → CIF 0
13
Born in February 1959
Individual (17 offsprings)
Officer
2011-04-07 ~ 2018-05-11
OF - Director → CIF 0
14
Vice President born in November 1966
Individual (5 offsprings)
Officer
2009-10-08 ~ 2013-10-18
OF - Director → CIF 0
15
Chief Financial Officer born in January 1973
Individual (33 offsprings)
Officer
2007-11-19 ~ 2009-05-25
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2007-12-03 ~ 2009-05-25
OF - Secretary → CIF 0
16
Born in October 1969
Individual (7 offsprings)
Officer
2018-05-11 ~ now
OF - Director → CIF 0
17
Director born in September 1961
Individual (11 offsprings)
Officer
2007-08-18 ~ 2010-04-05
OF - Director → CIF 0
18
Individual (10 offsprings)
Officer
2013-08-29 ~ 2018-05-11
OF - Secretary → CIF 0
19
Individual (11 offsprings)
Officer
2011-11-11 ~ 2013-04-26
OF - Secretary → CIF 0
20
Company Director born in August 1962
Individual (3 offsprings)
Officer
~ 2010-01-05
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 2002-04-30
OF - Secretary → CIF 0
21
Director born in April 1957
Individual (45 offsprings)
Officer
2008-07-31 ~ 2010-10-01
OF - Director → CIF 0
22
Solicitor born in April 1945
Individual (25 offsprings)
Officer
2002-05-01 ~ 2007-08-18
OF - Director → CIF 0
23
Accountant born in December 1972
Individual (52 offsprings)
Officer
2008-07-31 ~ 2011-09-30
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2009-06-09 ~ 2011-09-30
OF - Secretary → CIF 0
24
FET GLOBAL HOLDINGS LIMITED
- now 05976858TGH (UK) LIMITED - 2012-08-02
MM&S (5168) LIMITED - 2007-01-18
150, Minories, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
1, George Square, Glasgow, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2007-08-18 ~ 2011-11-11
OF - Nominee Secretary → CIF 0
26
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (34 parents, 334 offsprings)
Officer
2011-11-11 ~ 2013-08-29
OF - Secretary → CIF 0
27
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-08-29 ~ now
OF - Secretary → CIF 0