1
Accounts Administrator born in February 1940
Individual (2 offsprings)
Officer
1990-11-09 ~ 2001-09-14 OF - director → CIF 0
2
Company Director born in August 1950
Individual (34 offsprings)
Officer
2007-10-11 ~ 2012-06-01 OF - director → CIF 0
3
Company Secretary
Individual (6 offsprings)
Officer
2009-05-01 ~ 2013-02-15 OF - secretary → CIF 0
4
Company Director born in June 1954
Individual
Officer
2002-02-01 ~ 2007-10-11 OF - director → CIF 0
5
Company Director born in January 1969
Individual (40 offsprings)
Officer
2001-09-14 ~ 2006-06-12 OF - director → CIF 0
6
Company Director born in June 1967
Individual
Officer
2001-12-10 ~ 2008-01-31 OF - director → CIF 0
7
Company Director born in August 1970
Individual (2 offsprings)
Officer
2019-08-16 ~ 2020-03-16 OF - director → CIF 0
8
Company Director born in March 1967
Individual (28 offsprings)
Officer
2013-02-15 ~ 2019-08-16 OF - director → CIF 0
9
Chartered Accountant born in November 1961
Individual (64 offsprings)
Officer
2007-10-11 ~ 2011-09-30 OF - director → CIF 0
10
Company Director born in August 1965
Individual (5 offsprings)
Officer
2001-09-14 ~ 2010-09-30 OF - director → CIF 0
11
Company Secretary
Individual
Officer
2007-10-11 ~ 2009-05-01 OF - secretary → CIF 0
12
Director born in January 1968
Individual (3 offsprings)
Officer
2011-06-15 ~ 2013-05-10 OF - director → CIF 0
13
Director born in October 1956
Individual (4 offsprings)
Officer
2011-05-17 ~ 2011-10-26 OF - director → CIF 0
14
Company Director born in May 1953
Individual
Officer
2007-10-11 ~ 2012-05-01 OF - director → CIF 0
15
Chief Executive born in April 1960
Individual (6 offsprings)
Officer
2007-10-11 ~ 2008-06-03 OF - director → CIF 0
16
Director born in May 1957
Individual (2 offsprings)
Officer
2011-06-15 ~ 2013-05-31 OF - director → CIF 0
17
Director born in October 1965
Individual (16 offsprings)
Officer
2011-10-27 ~ 2013-02-15 OF - director → CIF 0
18
Director born in September 1938
Individual
Officer
1990-08-22 ~ 2001-09-14 OF - director → CIF 0
19
Technical Director born in March 1954
Individual
Officer
2001-09-14 ~ 2014-09-30 OF - director → CIF 0
20
APEX CORPORATE TRUSTEES (UK) LIMITED - now
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents, 56 offsprings)
Person with significant control
2016-07-27 ~ 2018-01-08
PE - Ownership of shares – 75% or more → CIF 0
21
66 Queen's Road, AberdeenCorporate (2 parents, 284 offsprings)
Officer
2007-08-21 ~ 2007-10-11
PE - secretary → CIF 0
22
RENTAIR LIMITED - now
COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-01
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
18-20 Queen's Road, Aberdeen, GrampianCorporate (5 offsprings)
Officer
~ 2007-08-21
PE - nominee-secretary → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (94 parents, 861 offsprings)
Officer
2013-11-01 ~ 2016-07-27
PE - secretary → CIF 0
25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, UkDissolved corporate (3 parents, 84 offsprings)
Officer
2013-02-15 ~ 2013-11-01
PE - secretary → CIF 0