1
Accountant born in November 1948
Individual (3 offsprings)
Officer
2002-03-28 ~ 2004-09-30
OF - Director → CIF 0
2
President born in March 1928
Individual (2 offsprings)
Officer
1992-11-30 ~ 1999-06-29
OF - Director → CIF 0
2000-06-29 ~ 2004-09-30
OF - Director → CIF 0
3
Company Director born in October 1948
Individual (20 offsprings)
Officer
~ 2004-09-30
OF - Director → CIF 0
4
Company Director born in October 1946
Individual (2 offsprings)
Officer
1992-11-30 ~ 1999-06-29
OF - Director → CIF 0
1999-06-29 ~ 2004-09-30
OF - Director → CIF 0
5
Attorney born in December 1949
Individual (18 offsprings)
Officer
2005-05-26 ~ 2022-10-19
OF - Director → CIF 0
Attorney
Individual (18 offsprings)
Officer
2004-09-30 ~ 2022-10-19
OF - Secretary → CIF 0
6
Company Director born in April 1931
Individual (13 offsprings)
Officer
~ 2004-09-30
OF - Director → CIF 0
7
Vice President born in August 1942
Individual (2 offsprings)
Officer
1995-12-21 ~ 2004-09-30
OF - Director → CIF 0
8
Retired born in August 1932
Individual (14 offsprings)
Officer
2005-09-27 ~ 2020-09-29
OF - Director → CIF 0
9
Investment Analyst born in September 1954
Individual (1 offspring)
Officer
~ 1991-08-12
OF - Director → CIF 0
10
Investment Manager born in March 1961
Individual (2 offsprings)
Officer
1991-08-12 ~ 1993-10-07
OF - Director → CIF 0
11
Solicitor born in October 1928
Individual (29 offsprings)
Officer
~ 2004-09-30
OF - Director → CIF 0
12
Born in July 1955
Individual (32 offsprings)
Officer
2020-09-29 ~ now
OF - Director → CIF 0
13
Executive born in February 1956
Individual (17 offsprings)
Officer
2004-09-30 ~ 2013-10-21
OF - Director → CIF 0
14
Executive born in November 1964
Individual (8 offsprings)
Officer
2011-03-15 ~ 2013-06-19
OF - Director → CIF 0
15
Born in April 1972
Individual (1 offspring)
Officer
2025-06-06 ~ now
OF - Director → CIF 0
16
Sen Marketing Director Kosaido born in December 1941
Individual (2 offsprings)
Officer
1997-07-22 ~ 1999-06-29
OF - Director → CIF 0
Sen Man Director-Kosaido De born in December 1941
Individual (2 offsprings)
Officer
2000-06-29 ~ 2004-09-30
OF - Director → CIF 0
17
Company Director born in December 1934
Individual (6 offsprings)
Officer
~ 2023-09-26
OF - Director → CIF 0
18
Born in June 1966
Individual (8 offsprings)
Officer
2013-10-21 ~ now
OF - Director → CIF 0
19
Executive born in September 1954
Individual (1 offspring)
Officer
2005-05-26 ~ 2007-07-11
OF - Director → CIF 0
20
Chairman born in January 1921
Individual (1 offspring)
Officer
1992-11-30 ~ 2004-09-30
OF - Director → CIF 0
21
Executive born in May 1962
Individual (1 offspring)
Officer
2006-10-03 ~ 2008-06-18
OF - Director → CIF 0
22
Chief Executive/Secretary born in March 1960
Individual (18 offsprings)
Officer
2015-10-01 ~ 2024-11-08
OF - Director → CIF 0
23
Business Executive born in November 1929
Individual (1 offspring)
Officer
~ 1993-06-12
OF - Director → CIF 0
24
Merchant Banker born in January 1946
Individual (14 offsprings)
Officer
~ 1993-10-07
OF - Director → CIF 0
25
Company Director born in June 1949
Individual (7 offsprings)
Officer
~ 1993-10-07
OF - Director → CIF 0
26
Executive born in February 1939
Individual (16 offsprings)
Officer
2005-05-26 ~ 2022-09-03
OF - Director → CIF 0
27
Born in March 1979
Individual (14 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
28
Business Executive born in February 1942
Individual (3 offsprings)
Officer
~ 2004-09-30
OF - Director → CIF 0
29
Executive born in September 1950
Individual (2 offsprings)
Officer
2008-09-30 ~ 2010-09-28
OF - Director → CIF 0
30
Born in May 1948
Individual (19 offsprings)
Officer
1999-09-01 ~ now
OF - Director → CIF 0
31
The Capitol, 431 Union Street, Aberdeen, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2004-09-30 ~ 2017-12-20
OF - Secretary → CIF 0
32
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, United Kingdom
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-20 ~ 2025-03-27
OF - Secretary → CIF 0
33
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2004-09-30
OF - Secretary → CIF 0
34
BUSINESS GOLF ST. ANDREWS LIMITED - 2005-07-22
MM&S (3092) LIMITED - 2004-09-22
66, Queen's Road, Aberdeen, Scotland
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0