1
Property Developer born in April 1948
Individual (16 offsprings)
Officer
1991-05-02 ~ 2006-01-26 OF - Director → CIF 0
2
Managing Director born in March 1964
Individual (10 offsprings)
Officer
1998-02-27 ~ 1999-12-17 OF - Director → CIF 0
3
Individual
Officer
1998-03-02 ~ 2003-09-01 OF - Secretary → CIF 0
4
Operations Director born in April 1968
Individual (2 offsprings)
Officer
2009-09-25 ~ 2010-12-30 OF - Director → CIF 0
5
Financial/Executive Director born in April 1969
Individual (4 offsprings)
Officer
2007-02-19 ~ 2007-06-08 OF - Director → CIF 0
6
Accountant born in April 1970
Individual (26 offsprings)
Officer
2009-07-27 ~ 2011-02-07 OF - Director → CIF 0
7
Solicitor born in February 1954
Individual (11 offsprings)
Officer
1999-05-01 ~ 2006-07-21 OF - Director → CIF 0
8
Director born in June 1958
Individual (2 offsprings)
Officer
2014-03-07 ~ 2014-09-05 OF - Director → CIF 0
9
Property Developer born in January 1950
Individual (7 offsprings)
Officer
1991-05-02 ~ 1993-02-16 OF - Director → CIF 0
10
Quantity Surveyor born in October 1944
Individual (6 offsprings)
Officer
1999-06-01 ~ 2006-07-21 OF - Director → CIF 0
11
Solicitor born in January 1964
Individual (13 offsprings)
Officer
2007-02-19 ~ 2008-02-15 OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2006-07-21 ~ 2007-09-14 OF - Secretary → CIF 0
13
Operations Director born in July 1948
Individual
Officer
1999-12-17 ~ 2001-07-16 OF - Director → CIF 0
14
Chartered Surveyor born in August 1959
Individual (21 offsprings)
Officer
2006-07-21 ~ 2010-09-17 OF - Director → CIF 0
15
Chief Executive born in June 1947
Individual (2 offsprings)
Officer
2001-03-01 ~ 2002-02-28 OF - Director → CIF 0
16
Business Centre Manager born in August 1960
Individual
Officer
1994-05-13 ~ 1994-12-31 OF - Director → CIF 0
17
Born in December 1946
Individual
Officer
1991-05-02 ~ 1997-02-28 OF - Director → CIF 0
Manager
Individual
Officer
1991-05-02 ~ 1997-02-28 OF - Secretary → CIF 0
18
Ceo born in October 1973
Individual (14 offsprings)
Officer
2024-05-31 ~ 2025-10-03 OF - Director → CIF 0
19
Accountant born in February 1973
Individual (27 offsprings)
Officer
2014-03-07 ~ 2019-10-28 OF - Director → CIF 0
20
Commercial Manager born in May 1975
Individual (83 offsprings)
Officer
2001-10-01 ~ 2014-03-07 OF - Director → CIF 0
21
Accountant born in July 1953
Individual
Officer
1991-05-02 ~ 1998-02-27 OF - Director → CIF 0
Individual
Officer
1997-01-20 ~ 1998-02-27 OF - Secretary → CIF 0
22
Development Executive born in October 1977
Individual (138 offsprings)
Officer
2003-07-01 ~ 2014-03-07 OF - Director → CIF 0
23
Banker born in April 1948
Individual (1 offspring)
Officer
1994-10-05 ~ 1995-10-16 OF - Director → CIF 0
24
Ceo born in May 1975
Individual (178 offsprings)
Officer
2014-09-01 ~ 2024-05-31 OF - Director → CIF 0
25
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
26
Finance Director born in January 1957
Individual (14 offsprings)
Officer
1999-05-01 ~ 2004-03-11 OF - Director → CIF 0
Individual (14 offsprings)
Officer
1998-02-03 ~ 2006-07-21 OF - Secretary → CIF 0
27
Individual (23 offsprings)
Officer
2007-09-14 ~ 2010-09-29 OF - Secretary → CIF 0
28
Solicitor born in June 1961
Individual (36 offsprings)
Officer
1994-10-05 ~ 1995-10-16 OF - Director → CIF 0
29
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, LondonActive Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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 as a member of a firm → CIF 0
30
24 Great King Street, EdinburghCorporate
Officer
1991-04-12 ~ 1991-05-02
PE - Nominee Secretary → CIF 0
31
22, Grenville Street, St Helier, JerseyCorporate (3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
32
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 196 offsprings)
Officer
2007-07-10 ~ 2007-09-14
PE - Secretary → CIF 0
2010-09-20 ~ 2014-03-07
PE - Secretary → CIF 0
33
24 Great King Street, EdinburghCorporate (5 offsprings)
Officer
1991-04-12 ~ 1991-05-02
PE - Nominee Director → CIF 0
34
STONEWEG CORPORATE SECRETARIAL LIMITED - now
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
93 George Street, EdinburghActive Corporate (3 parents)
Officer
2003-09-01 ~ 2004-04-01
PE - Secretary → CIF 0