1
Chartered Accountant
Individual (6 offsprings)
Officer
1992-10-13 ~ 1996-06-20
OF - Secretary → CIF 0
2
Chartered Accountant
Individual
Officer
2008-04-25 ~ 2009-05-20
OF - Secretary → CIF 0
3
It/Tech Director born in December 1970
Individual (9 offsprings)
Officer
2002-12-16 ~ 2007-09-14
OF - Director → CIF 0
4
Chief Executive born in October 1946
Individual (5 offsprings)
Officer
2001-11-01 ~ 2009-09-02
OF - Director → CIF 0
5
Financial Director born in May 1965
Individual (8 offsprings)
Officer
2000-02-25 ~ 2001-04-17
OF - Director → CIF 0
6
Operations born in April 1963
Individual (1 offspring)
Officer
1997-08-04 ~ 2001-02-21
OF - Director → CIF 0
7
Managing Director born in September 1963
Individual (38 offsprings)
Officer
1997-05-20 ~ 2000-03-06
OF - Director → CIF 0
8
Managing Director born in August 1967
Individual (18 offsprings)
Officer
1997-05-20 ~ 2000-03-06
OF - Director → CIF 0
9
Operations Director born in January 1965
Individual (10 offsprings)
Officer
2003-08-11 ~ 2006-02-15
OF - Director → CIF 0
10
Director born in January 1956
Individual (2 offsprings)
Officer
1993-02-25 ~ 1995-12-31
OF - Director → CIF 0
11
Economist born in August 1946
Individual (4 offsprings)
Officer
1992-10-13 ~ 1997-05-20
OF - Director → CIF 0
12
Company Director born in December 1955
Individual (4 offsprings)
Officer
1997-08-04 ~ 1999-07-05
OF - Director → CIF 0
13
Managing Director born in December 1954
Individual (1 offspring)
Officer
2008-04-25 ~ 2009-03-30
OF - Director → CIF 0
14
Finance Director born in April 1964
Individual (2 offsprings)
Officer
1998-08-10 ~ 1999-09-06
OF - Director → CIF 0
15
Chief Executive born in October 1964
Individual (1 offspring)
Officer
2017-10-10 ~ 2021-02-23
OF - Director → CIF 0
16
Sale & Marketing Director born in April 1959
Individual
Officer
2001-12-06 ~ 2002-08-02
OF - Director → CIF 0
17
Technical Director born in May 1962
Individual
Officer
1997-08-04 ~ 1999-04-30
OF - Director → CIF 0
18
Pilot born in October 1954
Individual (4 offsprings)
Officer
1992-10-13 ~ 2000-01-25
OF - Director → CIF 0
19
Personal Assistant
Individual
Officer
2000-03-08 ~ 2003-04-24
OF - Secretary → CIF 0
20
Finance Director born in January 1964
Individual (29 offsprings)
Officer
2002-01-28 ~ 2008-03-20
OF - Director → CIF 0
Finance Director
Individual (29 offsprings)
Officer
2003-04-24 ~ 2008-03-20
OF - Secretary → CIF 0
21
Commercial Director born in October 1961
Individual
Officer
1998-12-10 ~ 2001-06-22
OF - Director → CIF 0
22
Chartered Accountant born in October 1962
Individual (17 offsprings)
Officer
2008-12-11 ~ 2025-07-16
OF - Director → CIF 0
Chartered Accountant
Individual (17 offsprings)
Officer
2009-05-20 ~ 2025-07-16
OF - Secretary → CIF 0
23
Engineering & Operations Direc born in July 1951
Individual (6 offsprings)
Officer
2000-12-08 ~ 2003-04-04
OF - Director → CIF 0
24
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-06-15 ~ 1992-10-13
PE - Nominee Director → CIF 0
25
50 Lothian Road, Festival Square, Edinburgh
Corporate (5 offsprings)
Officer
1992-06-15 ~ 1992-10-13
PE - Nominee Secretary → CIF 0
1997-05-20 ~ 1998-10-26
PE - Nominee Secretary → CIF 0
26
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2008-03-20 ~ 2008-04-25
PE - Secretary → CIF 0
27
CCW SECRETARIES LIMITED - now
PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
12 Saint Catherine Street, Cupar, Fife
Active Corporate (10 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
1998-10-26 ~ 2000-03-06
PE - Secretary → CIF 0