1
Company Director born in April 1969
Individual (6 offsprings)
Officer
2015-01-19 ~ 2016-12-14
OF - Director → CIF 0
2
Accountant born in October 1958
Individual (2 offsprings)
Officer
~ 2006-07-05
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2006-07-05
OF - Secretary → CIF 0
3
Director born in October 1961
Individual (36 offsprings)
Officer
2006-07-05 ~ 2016-12-14
OF - Director → CIF 0
4
Company Director born in November 1961
Individual (39 offsprings)
Officer
2006-07-05 ~ 2009-06-30
OF - Director → CIF 0
Chartered Accountant
Individual (39 offsprings)
Officer
2006-07-05 ~ 2007-08-13
OF - Secretary → CIF 0
5
Master Mariner born in October 1959
Individual (6 offsprings)
Officer
1997-01-15 ~ 2002-03-31
OF - Director → CIF 0
6
Master Mariner born in April 1956
Individual (1 offspring)
Officer
~ 1998-01-26
OF - Director → CIF 0
7
Director born in March 1957
Individual (2 offsprings)
Officer
~ 1989-02-14
OF - Director → CIF 0
8
Tax Director born in March 1973
Individual (23 offsprings)
Officer
2016-12-14 ~ now
OF - Director → CIF 0
9
Group Financial Controller born in May 1973
Individual (26 offsprings)
Officer
2016-12-14 ~ now
OF - Director → CIF 0
10
Company Director born in August 1945
Individual (6 offsprings)
Officer
~ 2008-07-05
OF - Director → CIF 0
11
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → 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
2007-08-13 ~ 2009-04-06
OF - Secretary → CIF 0
13
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2014-06-17
OF - Secretary → CIF 0
14
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-06-17 ~ dissolved
OF - Secretary → CIF 0