1
Born in December 1957
Individual (13 offsprings)
Officer
2011-11-28 ~ 2015-04-06
OF - Director → CIF 0
2
Company Director born in September 1931
Individual (19 offsprings)
Officer
1994-07-01 ~ 2005-07-15
OF - Director → CIF 0
3
Financial Director born in August 1954
Individual (7 offsprings)
Officer
1991-07-17 ~ 1997-10-10
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 1997-10-10
OF - Secretary → CIF 0
4
Technical Director born in December 1941
Individual (9 offsprings)
Officer
1992-07-13 ~ 2005-07-15
OF - Director → CIF 0
5
Director born in December 1951
Individual (25 offsprings)
Officer
1991-07-17 ~ 2009-06-08
OF - Director → CIF 0
6
Banker born in April 1957
Individual (16 offsprings)
Officer
1999-07-08 ~ 2005-07-15
OF - Director → CIF 0
7
Director born in October 1976
Individual (2 offsprings)
Officer
2005-07-15 ~ 2019-09-03
OF - Director → CIF 0
8
Director born in December 1971
Individual (12 offsprings)
Officer
2021-08-18 ~ 2024-10-14
OF - Director → CIF 0
9
Director born in October 1953
Individual (14 offsprings)
Officer
2009-06-08 ~ 2015-02-12
OF - Director → CIF 0
10
Born in March 1972
Individual (6 offsprings)
Officer
2024-10-08 ~ now
OF - Director → CIF 0
11
Ceo born in February 1957
Individual (13 offsprings)
Officer
2008-05-01 ~ 2011-05-30
OF - Director → CIF 0
12
Born in November 1968
Individual (31 offsprings)
Officer
2020-02-11 ~ now
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2022-01-05 ~ now
OF - Secretary → CIF 0
13
Born in May 1968
Individual (13 offsprings)
Officer
2011-11-28 ~ 2020-01-22
OF - Director → CIF 0
14
Strategy & Business Development Director born in December 1978
Individual (13 offsprings)
Officer
2015-04-06 ~ 2021-08-18
OF - Director → CIF 0
15
Chief Executive Officer born in March 1973
Individual (12 offsprings)
Officer
2015-04-06 ~ 2020-03-15
OF - Director → CIF 0
16
Accountant born in February 1959
Individual (64 offsprings)
Officer
2004-12-17 ~ 2005-07-15
OF - Director → CIF 0
17
Company Director born in January 1948
Individual (8 offsprings)
Officer
2005-01-01 ~ 2005-07-15
OF - Director → CIF 0
18
Director born in February 1958
Individual (11 offsprings)
Officer
2005-07-15 ~ 2008-05-01
OF - Director → CIF 0
19
Director born in May 1947
Individual (40 offsprings)
Officer
1999-08-01 ~ 2005-01-24
OF - Director → CIF 0
20
Accountant born in November 1957
Individual (22 offsprings)
Officer
1997-07-09 ~ 2008-08-15
OF - Director → CIF 0
21
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085 HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085 HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085 HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC129495, SC139640, SC122426, SC139629, SC132816... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-10 ~ 2022-01-05
OF - Secretary → CIF 0
22
One, St. Peters Square, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2018-09-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426 HENJAC 193 LIMITED - 1990-05-14 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC131085, SC129495, SC139640, SC139629, SC132816, SC129493, SC124831, SC120931, SC123931Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Ainslie Place, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1991-07-08 ~ 1991-07-17
OF - Nominee Director → CIF 0
1991-07-08 ~ 1992-07-08
OF - Nominee Secretary → CIF 0
24
Clarendon House, Hm 11, Clarendon House, 2 Church Street West, Hamilton, Bermuda, Bermuda
Corporate (1 offspring)
Person with significant control
2016-05-29 ~ 2016-05-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0