1
Accountant born in April 1956
Individual
Officer
1990-02-19 ~ 1995-03-31 OF - director → CIF 0
2
Company Director born in December 1958
Individual (17 offsprings)
Officer
2010-06-04 ~ 2017-11-01 OF - director → CIF 0
3
Company Director born in November 1975
Individual (1 offspring)
Officer
2012-03-01 ~ 2014-01-31 OF - director → CIF 0
4
Operations Director born in May 1951
Individual (3 offsprings)
Officer
2006-03-01 ~ 2011-01-28 OF - director → CIF 0
5
Commercial Director born in April 1966
Individual (2 offsprings)
Officer
2006-03-01 ~ 2009-10-20 OF - director → CIF 0
6
Solicitor born in December 1939
Individual
Officer
~ 1992-09-22 OF - director → CIF 0
7
Solicitor born in April 1948
Individual
Officer
1988-06-14 ~ 1989-12-28 OF - director → CIF 0
8
Director born in November 1963
Individual
Officer
2007-02-01 ~ 2009-02-20 OF - director → CIF 0
Company Director
Individual
Officer
2007-05-25 ~ 2007-06-26 OF - secretary → CIF 0
9
Financial Director born in September 1971
Individual (1 offspring)
Officer
2017-09-11 ~ 2020-10-01 OF - director → CIF 0
10
Company Director born in December 1962
Individual
Officer
2012-03-01 ~ 2014-01-31 OF - director → CIF 0
11
Europe Finance Vp born in June 1968
Individual
Officer
2015-12-07 ~ 2017-09-29 OF - director → CIF 0
12
Business Executive born in November 1961
Individual
Officer
2013-05-29 ~ 2014-01-31 OF - director → CIF 0
13
Chartered Accountant born in April 1971
Individual (5 offsprings)
Officer
2007-06-26 ~ 2009-11-30 OF - director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2007-06-26 ~ 2009-11-30 OF - secretary → CIF 0
14
Company Director born in October 1967
Individual (10 offsprings)
Officer
2009-11-30 ~ 2013-11-29 OF - director → CIF 0
Individual (10 offsprings)
Officer
2009-11-30 ~ 2013-11-04 OF - secretary → CIF 0
15
Company Director born in April 1952
Individual (3 offsprings)
Officer
~ 2007-05-25 OF - director → CIF 0
16
Vice President Energy Services born in October 1962
Individual (6 offsprings)
Officer
2014-01-31 ~ 2015-12-10 OF - director → CIF 0
17
Solicitor born in June 1949
Individual (5 offsprings)
Officer
1988-06-14 ~ 1989-12-28 OF - director → CIF 0
18
Director born in July 1977
Individual (1 offspring)
Officer
2020-10-01 ~ 2024-04-02 OF - director → CIF 0
19
Managing Director born in September 1966
Individual (5 offsprings)
Officer
2017-10-01 ~ 2022-03-25 OF - director → CIF 0
20
DAVIES WOOD SUMMERS LLP
8 Albyn Terrace, AberdeenDissolved corporate (3 parents, 2 offsprings)
Officer
1994-10-27 ~ 2005-10-20
PE - nominee-secretary → CIF 0
21
PETERKINS SERVICES LIMITED
100 Union Street, AberdeenCorporate (10 parents, 106 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1988-06-14 ~ 1994-10-27
PE - nominee-secretary → CIF 0
22
DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
DUNWILCO (1441) LIMITED - 2007-05-18
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2019-01-14 ~ 2021-12-22
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
23
DUNWILCO (1440) LIMITED - 2007-05-18
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-14
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
24
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents, 13 offsprings)
Officer
2005-10-20 ~ 2007-05-25
PE - secretary → CIF 0
25
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved corporate (3 parents, 84 offsprings)
Officer
2013-11-04 ~ 2017-06-14
PE - secretary → CIF 0