1
Financial Controller born in July 1960
Individual (5 offsprings)
Officer
2007-05-14 ~ 2025-01-15
OF - Director → CIF 0
2
Technical Support Manager born in July 1971
Individual (16 offsprings)
Officer
2007-05-14 ~ 2024-06-07
OF - Director → CIF 0
3
Engineer born in August 1945
Individual (7 offsprings)
Officer
1993-07-28 ~ 1993-12-31
OF - Director → CIF 0
Managing Director born in August 1945
Individual (7 offsprings)
1997-06-12 ~ 2007-05-14
OF - Director → CIF 0
4
Cfo born in March 1970
Individual (43 offsprings)
Officer
2019-12-18 ~ 2024-01-05
OF - Director → CIF 0
5
Company Director born in January 1901
Individual (2 offsprings)
Officer
1991-09-01 ~ 1992-06-17
OF - Director → CIF 0
6
Born in November 1981
Individual (26 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
7
Director born in March 1962
Individual (40 offsprings)
Officer
2010-04-13 ~ 2019-12-31
OF - Director → CIF 0
8
Chartered Accountant born in March 1958
Individual (91 offsprings)
Officer
1992-06-17 ~ 1997-06-12
OF - Director → CIF 0
9
Financial Director born in April 1949
Individual (6 offsprings)
Officer
1997-06-12 ~ 2007-05-14
OF - Director → CIF 0
10
Individual (68 offsprings)
Officer
1992-06-17 ~ 1997-06-12
OF - Secretary → CIF 0
11
Ca born in January 1966
Individual (31 offsprings)
Officer
2010-04-13 ~ 2019-12-31
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2018-07-05 ~ 2019-12-31
OF - Secretary → CIF 0
12
Director born in February 1938
Individual (4 offsprings)
Officer
1992-06-17 ~ 1993-04-27
OF - Director → CIF 0
13
General Manager born in December 1952
Individual (2 offsprings)
Officer
1992-06-17 ~ 1997-05-23
OF - Director → CIF 0
14
Managing Director born in August 1944
Individual (29 offsprings)
Officer
1992-06-17 ~ 1993-12-31
OF - Director → CIF 0
15
Sales Manager born in February 1949
Individual (1 offspring)
Officer
1991-04-11 ~ 1992-08-19
OF - Director → CIF 0
16
Born in June 1964
Individual (15 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
17
Branch Manager born in May 1965
Individual (9 offsprings)
Officer
2007-05-14 ~ 2010-04-13
OF - Director → CIF 0
18
Ceo born in July 1969
Individual (27 offsprings)
Officer
2020-01-01 ~ 2024-03-25
OF - Director → CIF 0
19
Company Director born in June 1933
Individual (25 offsprings)
Officer
1993-12-31 ~ 1995-12-31
OF - Director → CIF 0
20
Company Director born in August 1949
Individual (13 offsprings)
Officer
1993-06-01 ~ 1997-06-12
OF - Director → CIF 0
21
Operations Director born in May 1959
Individual (6 offsprings)
Officer
2007-05-11 ~ 2011-02-28
OF - Director → CIF 0
22
Regional Director Europe born in September 1966
Individual (17 offsprings)
Officer
2024-06-07 ~ 2025-03-28
OF - Director → CIF 0
23
NORSON ENGINEERING LIMITED
- now SC183386MASLAW LIMITED - 1998-03-17
12-16, Albyn Place, Aberdeen, Scotland
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
1997-06-12 ~ 2009-04-06
OF - Secretary → CIF 0
25
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-23
OF - Secretary → CIF 0
26
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-23 ~ 2018-03-16
OF - Secretary → CIF 0